Blue Shark, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
11 by profit
30 by paid taxes
10 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 Shark" |
| Registration number, date | 40103702326, 20.08.2013 |
| VAT number | None (excluded 25.06.2024) Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Andreja Saharova iela 19 – 24, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2022 |
| 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 264.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 156.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 025.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 914.36 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 756.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 201.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 860.48 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 628.78 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 568.75 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 940.91 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 107.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 505.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 799.88 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 347.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 105.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 862.96 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 376.81 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 141.59 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 909.95 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 875.94 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
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, €) | 1.4 | 1.11 | 4.81 |
| Personal income tax (thousands, €) | 0.13 | 0.17 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0.94 | 3.52 |
| Average employees count | 2 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 20.08.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.01.2022 | 03.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 37-85 | Until 05.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (2.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (2.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (2.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (846.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (732.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| blue shark dl 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 teksts Blue Shark | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 teksts Blue Shark | |||||
2013 |
Annual report | 20.08.2013 - 31.12.2013 | 03.07.2014 | HTML (88.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.79 KB | 03.02.2022 | 28.01.2022 | 1 |
Articles of Association |
DOCX | 12.79 KB | 03.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 03.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 79.08 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 79.08 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.02.2022 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 93.92 KB | 10.11.2016 | 10.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 93.92 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
DOCX | 83.33 KB | 10.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOCX | 83.33 KB | 10.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
1.57 MB | 10.11.2016 | 09.11.2016 | 2 | |
Shareholders’ register |
1.57 MB | 10.11.2016 | 09.11.2016 | 2 | |
Articles of Association |
TIF | 11.48 KB | 02.09.2013 | 05.08.2013 | 1 |
Memorandum of Association |
TIF | 16.47 KB | 02.09.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 42.29 KB | 02.09.2013 | 05.08.2013 | 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 |
EDOC | 61.87 KB | 03.02.2022 | 03.02.2022 | 2 |
Articles of Association |
EDOC | 19.28 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 41 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 41 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 03.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.87 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 56.49 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 17.96 KB | 03.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 15.11.2016 | 15.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 72.64 KB | 10.11.2016 | 10.11.2016 | 1 |
Application |
EDOC | 6.36 MB | 10.11.2016 | 10.11.2016 | 25 |
Application |
6.63 MB | 10.11.2016 | 10.11.2016 | 25 | |
Application |
6.63 MB | 10.11.2016 | 10.11.2016 | 25 | |
Articles of Association |
EDOC | 65.72 KB | 10.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.25 KB | 10.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.86 KB | 10.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.86 KB | 10.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 10.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 09.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 204.28 KB | 09.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 02.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 57.32 KB | 02.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 02.09.2013 | 05.08.2013 | 1 |
Application |
TIF | 146.04 KB | 02.09.2013 | 05.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 02.09.2013 | 01.08.2013 | 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