Blue Hill Software, SIA
Limited Liability Company, Micro company
Place in branch
446 by turnover
314 by profit
61 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Blue Hill Software" |
| Registration number, date | 40003943122, 30.07.2007 |
| VAT number | None (excluded 13.06.2020) Europe VAT register |
| Register, date | Commercial Register, 30.07.2007 |
| Legal address | Miera iela 71 – 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 253.41 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 22.01.2025 | 202.37 | 0.00 | 0.00 | 0.00 | 22.01.2025 |
| 16.12.2024 | 200.21 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 198.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 196.05 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 194.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 192.93 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 191.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 189.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 186.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 185.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 184.31 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.08.2020 | 246.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 242.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 194.30 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 191.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.08.2018 | 268.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 175.11 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 172.69 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 170.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 300.35 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 232.91 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 229.78 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 228.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 20.09.2016 | 26.10.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | PDF (77.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (77.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2023 | PDF (77.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (95.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bilance | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols BLUU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (13.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (13.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.46 KB | 31.10.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 135.91 KB | 31.10.2016 | 20.09.2016 | 4 |
Shareholders’ register |
TIF | 324.01 KB | 31.10.2016 | 20.09.2016 | 4 |
Shareholders’ register |
TIF | 354.3 KB | 31.10.2016 | 20.09.2016 | 2 |
Shareholders’ register |
TIF | 12.91 KB | 21.05.2010 | 23.04.2010 | 1 |
Articles of Association |
TIF | 83.59 KB | 01.08.2007 | 24.07.2007 | 2 |
Memorandum of Association |
TIF | 48.98 KB | 01.08.2007 | 24.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 956.76 KB | 31.10.2016 | 27.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 151.74 KB | 31.10.2016 | 20.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 21.05.2010 | 18.05.2010 | 2 |
Application |
TIF | 344.56 KB | 21.05.2010 | 24.04.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 16 KB | 21.05.2010 | 24.04.2010 | 1 |
Sample report |
TIF | 24.42 KB | 21.05.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 01.08.2007 | 30.07.2007 | 1 |
Registration certificates |
TIF | 93.17 KB | 01.08.2007 | 30.07.2007 | 1 |
Application |
TIF | 334.04 KB | 01.08.2007 | 25.07.2007 | 7 |
Receipts on the publication and state fees |
TIF | 67.83 KB | 01.08.2007 | 25.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 01.08.2007 | 24.07.2007 | 1 |
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.
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