BLUE CIRCLE, SIA

Limited Liability Company, Small company
Place in branch
178 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BLUE CIRCLE
Registration number, date 40103290409, 07.05.2010
VAT number LV40103290409 from 20.08.2010 Europe VAT register
Register, date Commercial Register, 07.05.2010
Legal address "Jaunciedras", Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 1 842 000 EUR, registered payment 08.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 104.61 96.24 90.29
Personal income tax (thousands, €) 29.55 26.38 19.06
Statutory social insurance contributions (thousands, €) 55.55 54.77 43.26
Average employees count 7 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.05.2023
Finland Finland

Control type: on grounds of the property right

Natural person From 08.05.2023
08.01.2024. aktualizēts patiesā labuma guvēja Kari Juhani Salmela personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
 Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.11.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.07.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Salmela-Yhtiot Oy

Reg. no. 0591580-8
Linnankatu 34, 20100, Turku, Somija

70 % 1 289 400 € 1 € 1 289 400 Finland 19.12.2023 08.01.2024

Natural person

30 % 552 600 € 1 € 552 600 Latvia 19.12.2023 08.01.2024

Historical company names

"IMANTABURGER" SIA Until 30.03.2016 8 years ago

Historical addresses

Rīga, Šķūņu iela 3 Until 10.07.2017 7 years ago
Rīga, Vīlandes iela 3 - 3 Until 08.09.2020 4 years ago
Ropažu nov., "Jaunciedras" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2024  ZIP €11.00
Annual report 2022 PDF
Rev zinojums BLUE CIRCLE 2022 PDF
SIA BLUE CIRCLE loss handling 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieku l mums par 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
valdes lemums BC2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols2018.compressed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.06.2018  ZIP €11.00
Annual report 2017 PDF
ProtokolsBlueCircle11.05.2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (957.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Blue Circle zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Imanta zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Imanta zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Imanta zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Imanta zinojums 2011 DOCX

2010

 Annual report 19.05.2011  TIF (215.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 207.83 KB 05.01.2024 19.12.2023 10

Amendments to the Articles of Association

 TIF 88.66 KB 05.01.2024 07.12.2023 3

Articles of Association

 TIF 731.03 KB 05.01.2024 07.12.2023 24

Regulations for the increase/reduction of the equity

 TIF 138.86 KB 05.01.2024 07.12.2023 4

Shareholders’ register

TIF 185.29 KB 05.01.2024 07.12.2023 10

Shareholders’ register

TIF 224.88 KB 23.08.2023 04.08.2023 10

Amendments to the Articles of Association

 TIF 32.08 KB 10.05.2023 27.03.2023 1

Articles of Association

 TIF 663.1 KB 10.05.2023 27.03.2023 19

Shareholders’ register

TIF 8.11 MB 11.04.2023 15.02.2023 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.88 KB 14.11.2022 26.10.2022 6

Shareholders’ register

TIF 210.32 KB 14.11.2022 07.09.2022 8

Articles of Association

 TIF 620.02 KB 10.07.2017 28.06.2017 12

Shareholders’ register

TIF 199.87 KB 10.07.2017 28.06.2017 6

Shareholders’ register

TIF 87.61 KB 31.03.2016 24.03.2016 3

Amendments to the Articles of Association

 TIF 58.39 KB 31.03.2016 23.03.2016 2

Articles of Association

 TIF 392.47 KB 31.03.2016 23.03.2016 9

Regulations for the increase/reduction of the equity

 TIF 126.62 KB 31.03.2016 23.03.2016 2

Shareholders’ register

TIF 115.19 KB 31.03.2016 23.03.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 233.59 KB 31.03.2016 11.03.2016 5

Articles of Association

 TIF 361.77 KB 19.01.2015 08.01.2015 9

Shareholders’ register

TIF 63.51 KB 19.01.2015 08.01.2015 2

Articles of Association

 TIF 239.72 KB 17.05.2010 13.04.2010 8

Memorandum of Association

 TIF 95.83 KB 17.05.2010 13.04.2010 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 148.43 KB 05.01.2024 05.01.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 82.02 KB 05.01.2024 19.12.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.25 KB 05.01.2024 07.12.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.95 KB 05.01.2024 07.12.2023 1

Power of attorney, act of empowerment

 TIF 105.6 KB 05.01.2024 07.12.2023 4

Protocols/decisions of a company/organisation

 TIF 317.55 KB 05.01.2024 07.12.2023 12

Application

 TIF 145.13 KB 23.08.2023 23.08.2023 3

Power of attorney, act of empowerment

 EDOC 319.59 KB 23.08.2023 23.08.2023 3

Copy of the personal identification document

 EDOC 1.14 MB 23.08.2023 18.07.2023 10

Application

 TIF 99.84 KB 10.05.2023 10.05.2023 3

Application

 EDOC 53.88 KB 08.05.2023 08.05.2023 5

Power of attorney, act of empowerment

 TIF 58.21 KB 03.05.2023 14.04.2023 1

Power of attorney, act of empowerment

 TIF 55.52 KB 10.05.2023 27.03.2023 1

Protocols/decisions of a company/organisation

 TIF 297.19 KB 10.05.2023 27.03.2023 13

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 14.11.2022 14.11.2022 2

Application

 TIF 151.77 KB 14.11.2022 10.11.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 19.5 KB 14.11.2022 07.09.2022 1

Consent of a member of the Board / executive director

 TIF 93.83 KB 14.11.2022 07.09.2022 4

Power of attorney, act of empowerment

 TIF 65.01 KB 14.11.2022 07.09.2022 2

Protocols/decisions of a company/organisation

 TIF 312.48 KB 14.11.2022 07.09.2022 10

Orders/request/cover notes of court bailiffs

 PDF 375.53 KB 25.04.2022 22.04.2022 1

Orders/request/cover notes of court bailiffs

 PDF 376.44 KB 31.03.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 19.11.2020 19.11.2020 2

Application

 TIF 132.39 KB 13.11.2020 12.11.2020 3

Consent of a member of the Board / executive director

 TIF 96.53 KB 13.11.2020 20.10.2020 4

Power of attorney, act of empowerment

 TIF 57.14 KB 13.11.2020 20.10.2020 1

Protocols/decisions of a company/organisation

 TIF 319.67 KB 13.11.2020 08.10.2020 9

Decisions / letters / protocols of public notaries

 RTF 188.83 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 08.09.2020 08.09.2020 2

Copy of the personal identification document

 TIF 90.31 KB 03.05.2023 31.08.2020 4

Announcement regarding the legal address

 TIF 22.2 KB 03.09.2020 19.08.2020 1

Application

 TIF 143.51 KB 03.09.2020 19.08.2020 3

Copy of the personal identification document

 TIF 91.33 KB 03.05.2023 16.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 24.04.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.74 KB 10.07.2017 10.07.2017 2

Application

 TIF 202.98 KB 10.07.2017 04.07.2017 9

Announcement regarding the legal address

 TIF 22.21 KB 10.07.2017 28.06.2017 1

Application

 TIF 98.08 KB 10.07.2017 28.06.2017 7

Consent of a member of the Board / executive director

 TIF 55.45 KB 10.07.2017 28.06.2017 3

Consent of a member of the Board / executive director

 TIF 56.9 KB 10.07.2017 28.06.2017 3

Consent of a member of the Board / executive director

 TIF 48.85 KB 10.07.2017 28.06.2017 3

Power of attorney, act of empowerment

 TIF 57.08 KB 10.07.2017 28.06.2017 1

Protocols/decisions of a company/organisation

 TIF 303.99 KB 10.07.2017 28.06.2017 8

Cover letter

 TIF 30.09 KB 10.07.2017 26.06.2017 1

Confirmation or consent to legal address

 TIF 20.84 KB 10.07.2017 13.06.2017 1

Confirmation or consent to legal address

 TIF 88.95 KB 10.07.2017 25.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.91 KB 31.03.2016 30.03.2016 2

Application

 TIF 169.94 KB 31.03.2016 29.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 64.78 KB 31.03.2016 24.03.2016 1

Statement of the Board regarding the payment of the equity

 TIF 40.7 KB 31.03.2016 24.03.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 105.12 KB 31.03.2016 23.03.2016 2

Power of attorney, act of empowerment

 TIF 67.72 KB 31.03.2016 23.03.2016 1

Protocols/decisions of a company/organisation

 TIF 164.14 KB 31.03.2016 23.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 79.29 KB 19.01.2015 16.01.2015 2

Application

 TIF 183.7 KB 19.01.2015 13.01.2015 5

Other documents

 TIF 28.81 KB 19.01.2015 13.01.2015 1

Consent of a member of the Board / executive director

 TIF 139.84 KB 19.01.2015 08.01.2015 5

Power of attorney, act of empowerment

 TIF 55.77 KB 19.01.2015 08.01.2015 1

Confirmation or consent to legal address

 TIF 113.6 KB 10.07.2017 11.10.2013 5

Confirmation or consent to legal address

 TIF 111.52 KB 10.07.2017 02.10.2013 6

Confirmation or consent to legal address

 TIF 110.11 KB 10.07.2017 26.09.2013 6

Confirmation or consent to legal address

 TIF 108.47 KB 10.07.2017 26.09.2013 6

Decisions / letters / protocols of public notaries

 TIF 40.18 KB 17.05.2010 07.05.2010 1

Registration certificates

 TIF 63.04 KB 17.05.2010 07.05.2010 1

Application

 TIF 419.65 KB 17.05.2010 30.04.2010 8

Application

 TIF 54.48 KB 17.05.2010 30.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 17.05.2010 29.04.2010 1

Announcement regarding the legal address

 TIF 13.59 KB 17.05.2010 13.04.2010 1

Consent of a member of the Board / executive director

 TIF 23.16 KB 17.05.2010 13.04.2010 1

Protocols/decisions of a company/organisation

 TIF 36.59 KB 17.05.2010 13.04.2010 1

Power of attorney, act of empowerment

 TIF 117.31 KB 17.05.2010 01.04.2010 6

Sample report

 TIF 71.18 KB 17.05.2010 01.04.2010 6

Sample report

 TIF 78.18 KB 17.05.2010 01.04.2010 6

Other documents

 TIF 640.47 KB 10.07.2017 31.08.2009 13

Statement regarding the beneficial owners

 TIF 108.84 KB 03.05.2023 3

Consent of a member of the Board / executive director

 TIF 39.61 KB 19.01.2015 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register