Blue line energy, SIA
Limited Liability Company, Micro company
Place in branch
865 by turnover
1K+ by profit
222 by paid taxes
37 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 line energy" |
| Registration number, date | 40203032335, 14.11.2016 |
| VAT number | LV40203032335 from 18.05.2017 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Acones iela 16B, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2016 |
| 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
- 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, €) | 10.09 | 13.59 | 10.62 |
| Personal income tax (thousands, €) | 0.53 | 0.42 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 1.79 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
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 | 14.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Russian Federation | 14.11.2016 | 14.11.2016 |
Historical addresses
| Stopiņu nov., Ulbroka, Acones iela 16B | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (80.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 14.11.2016 - 31.12.2017 | 29.06.2018 | PDF (3.5 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42 KB | 25.04.2017 | 24.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOC | 67.5 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOC | 67.5 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 31.07 KB | 17.11.2016 | 07.10.2016 | 1 |
Memorandum of Association |
TIF | 44.38 KB | 17.11.2016 | 07.10.2016 | 1 |
Shareholders’ register |
TIF | 51.05 KB | 17.11.2016 | 07.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 28.04.2017 | 28.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.52 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
EDOC | 40.63 KB | 25.04.2017 | 24.04.2017 | 1 |
Application |
DOCX | 37.66 KB | 25.04.2017 | 24.04.2017 | 3 |
Application |
DOCX | 37.66 KB | 25.04.2017 | 24.04.2017 | 3 |
Application |
EDOC | 49.6 KB | 25.04.2017 | 24.04.2017 | 3 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 25.04.2017 | 24.04.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.23 KB | 25.04.2017 | 24.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 25.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 25.04.2017 | 24.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 25.04.2017 | 24.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 25.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 17.11.2016 | 14.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.64 KB | 17.11.2016 | 07.10.2016 | 1 |
Application |
TIF | 239.58 KB | 17.11.2016 | 07.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.39 KB | 17.11.2016 | 07.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 17.11.2016 | 07.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 17.11.2016 | 04.10.2016 | 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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