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 | Blue Latvia Trade SIA |
| Registration number, date | 40203241931, 21.02.2020 |
| VAT number | LV40203241931 from 26.11.2020 Europe VAT register |
| Register, date | Commercial Register, 21.02.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 21.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -21.11 | -213.15 | -49.07 |
| Personal income tax (thousands, €) | 0.69 | 1.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.68 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2020 | Czech Republic | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2020 |
* 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 % | 6 000 | € 1 | € 6 000 | Germany | 21.02.2020 | 21.02.2020 |
Historical company names
| Blue Latvia Trust SIA | Until 18.06.2021 | 3 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Gaismas iela 1 - 25 | Until 18.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BLT SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BLT GP 2021 paskaidrojums | |||||
2020 |
Annual report | 21.02.2020 - 31.12.2020 | 03.08.2021 | PDF (626.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 153.81 KB | 16.06.2021 | 20.05.2021 | 6 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 16.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
TIF | 57.62 KB | 20.02.2020 | 23.01.2020 | 2 |
Articles of Association |
TIF | 60.2 KB | 07.02.2020 | 23.01.2020 | 2 |
Memorandum of Association |
TIF | 220.13 KB | 07.02.2020 | 23.01.2020 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
EDOC | 53.69 KB | 15.06.2021 | 15.06.2021 | 3 |
Application |
EDOC | 48.57 KB | 15.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 40.68 KB | 15.06.2021 | 15.06.2021 | 3 |
Application |
DOCX | 35.04 KB | 15.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.14 KB | 16.06.2021 | 20.05.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 55.48 KB | 16.06.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
55.41 KB | 15.06.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 62.36 KB | 15.06.2021 | 10.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 17.47 KB | 15.06.2021 | 07.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 15.06.2021 | 07.03.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 38.28 KB | 15.06.2021 | 19.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.07 KB | 15.06.2021 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
TIF | 138.81 KB | 01.10.2020 | 03.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 156.83 KB | 20.02.2020 | 06.02.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 54.33 KB | 07.02.2020 | 06.02.2020 | 1 |
Announcement regarding the legal address |
TIF | 23.24 KB | 07.02.2020 | 23.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 07.02.2020 | 23.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.95 KB | 07.02.2020 | 23.01.2020 | 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.
Request documents in Company register