Blue River, SIA
Limited Liability Company, Micro company
Place in branch
61 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "Blue River" |
| Registration number, date | 50003182571, 02.03.1994 |
| VAT number | LV50003182571 from 30.12.2020 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Malienas iela 70 – 1, Rīga, LV-1064 Check address owners |
| Fixed capital | 14 100 EUR, registered payment 04.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 14 585.89 | 14 585.89 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 15 010.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 724.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 759.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 715.54 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 12 565.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 11 638.02 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 588.00 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 10 177.80 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 114.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 743.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 11 087.53 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 218.85 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 433.37 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 797.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
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, €) | 14.33 | 3.11 | 0.2 |
| Personal income tax (thousands, €) | 2.37 | 0.91 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 1.26 | 0.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2024 | 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 | 10.10.2024 |
* 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 % | 14 100 | € 1 | € 14 100 | Latvia | 03.04.2024 | 04.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.03.2021 |
Right to represent individually |
Natural person
(from 03.03.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "APVIDE" | Until 12.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 29 | Until 27.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 11 - 3 | Until 13.01.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.10.2024.
Case number: C771645824 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
14.10.2024 |
15.10.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (481.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin blue river | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (151.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (160.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (143.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (826.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.74 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (590.58 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (596.02 KB) | ||
2006 |
Annual report | 24.02.2011 | TIF (2.8 MB) | ||
2005 |
Annual report | 13.10.2006 | TIF (691.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.69 KB | 04.06.2024 | 03.04.2024 | 1 |
Shareholders’ register |
DOCX | 61.29 KB | 03.03.2021 | 17.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 41.43 KB | 04.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOCX | 58.19 KB | 04.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.58 KB | 04.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOCX | 58.91 KB | 04.02.2021 | 04.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 41.39 KB | 27.01.2021 | 14.01.2021 | 1 |
Articles of Association |
DOCX | 58.15 KB | 27.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 27.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
DOCX | 58.89 KB | 27.01.2021 | 14.01.2021 | 1 |
Articles of Association |
DOC | 15 KB | 19.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 19.11.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.53 KB | 18.06.2019 | 17.06.2019 | 1 |
Articles of Association |
TIF | 63.47 KB | 18.06.2019 | 17.06.2019 | 3 |
Shareholders’ register |
TIF | 72.51 KB | 18.06.2019 | 17.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 10.06.2019 | 04.06.2019 | 1 |
Articles of Association |
TIF | 70.75 KB | 10.06.2019 | 04.06.2019 | 3 |
Shareholders’ register |
TIF | 82.51 KB | 10.06.2019 | 04.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 08.08.2017 | 16.02.2017 | 1 |
Articles of Association |
TIF | 101.17 KB | 08.08.2017 | 16.02.2017 | 4 |
Shareholders’ register |
TIF | 60.22 KB | 08.08.2017 | 16.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.29 KB | 15.10.2024 | 15.10.2024 | 2 |
Notary’s decision |
RTF | 190.44 KB | 15.10.2024 | 15.10.2024 | 2 |
Court decision/judgement |
145.38 KB | 15.10.2024 | 14.10.2024 | 1 | |
Application |
EDOC | 200.72 KB | 10.10.2024 | 07.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.45 KB | 10.10.2024 | 04.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.82 KB | 24.07.2024 | 24.07.2024 | 1 |
Application |
EDOC | 30.86 KB | 04.06.2024 | 17.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.98 KB | 04.06.2024 | 03.04.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 140.13 KB | 04.06.2024 | 14.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 39.69 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
EDOC | 44.75 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
DOCX | 41.93 KB | 03.03.2021 | 17.02.2021 | 1 |
Application |
EDOC | 46.97 KB | 03.03.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.16 KB | 03.03.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.48 KB | 03.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 67.54 KB | 03.03.2021 | 17.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 40.74 KB | 04.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 57.68 KB | 04.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 46.85 KB | 04.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 41.98 KB | 04.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.33 KB | 04.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.63 KB | 04.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.35 KB | 04.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.7 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 04.02.2021 | 04.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.97 KB | 04.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.43 KB | 04.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.97 KB | 04.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 57.04 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 41.97 KB | 27.01.2021 | 22.01.2021 | 1 |
Application |
EDOC | 46.87 KB | 27.01.2021 | 22.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 40.72 KB | 27.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 57.63 KB | 27.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.69 KB | 27.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.34 KB | 27.01.2021 | 14.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 243.26 KB | 27.01.2021 | 14.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
238.74 KB | 27.01.2021 | 14.01.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 25.78 KB | 27.01.2021 | 14.01.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.4 KB | 27.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.63 KB | 27.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.05 KB | 27.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.96 KB | 27.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 57.04 KB | 27.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
EDOC | 35.74 KB | 13.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 28.85 KB | 13.01.2021 | 05.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 72.11 KB | 13.01.2021 | 05.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 10.77 KB | 13.01.2021 | 05.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 91.67 KB | 13.01.2021 | 05.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
EDOC | 71 KB | 19.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 43.6 KB | 19.11.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 32.98 KB | 19.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 19.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.82 KB | 19.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 19.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 150.91 KB | 18.06.2019 | 17.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 18.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 230.78 KB | 10.06.2019 | 04.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.42 KB | 10.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 107.29 KB | 08.08.2017 | 03.08.2017 | 3 |
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