BLUE TENT, SIA

Limited Liability Company, Micro company
Place in branch
412 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BLUE TENT"
Registration number, date 40103354358, 09.12.2010
VAT number LV40103354358 from 16.10.2018 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Jāņa Endzelīna iela 7 – 65, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 462.73 0.00 0.00 0.00 09.12.2024
07.11.2024 460.35 0.00 0.00 0.00 07.11.2024
07.10.2024 457.56 0.00 0.00 0.00 07.10.2024
09.09.2024 455.04 0.00 0.00 0.00 09.09.2024
12.08.2024 452.52 0.00 0.00 0.00 12.08.2024
08.07.2024 441.26 0.00 0.00 0.00 08.07.2024
07.06.2024 439.12 0.00 0.00 0.00 07.06.2024
08.05.2024 436.90 0.00 0.00 0.00 08.05.2024
08.04.2024 434.65 0.00 0.00 0.00 08.04.2024
07.03.2024 432.25 0.00 0.00 0.00 07.03.2024
07.02.2024 430.08 0.00 0.00 0.00 07.02.2024
15.01.2024 378.70 0.00 0.00 0.00 15.01.2024
12.12.2023 377.17 0.00 0.00 0.00 12.12.2023
07.11.2023 375.06 0.00 0.00 0.00 07.11.2023
09.10.2023 362.58 0.00 0.00 0.00 09.10.2023
11.09.2023 360.78 0.00 0.00 0.00 11.09.2023
07.08.2023 358.50 0.00 0.00 0.00 07.08.2023
20.06.2023 355.38 0.00 0.00 0.00 20.06.2023
07.07.2018 182.80 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 180.57 0.00 0.00 0.00 11.06.2018 15:51

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2017
* 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

HORST Consulting OU

Reg. no. 12950572
Narva mnt 13a, Kesklinna Linnaosa, Tallinn, Harju maakond, 10151. Estonia

100 % 2 800 € 1 € 2 800 Estonia 25.10.2017 27.11.2017

Historical company names

SIA "Elkosma" Until 27.11.2017 8 years ago
SIA "Elkosma" Until 22.11.2017 8 years ago

Historical addresses

Rīga, Stūrmaņu iela 5-59 Until 17.12.2014 11 years ago
Rīga, Dzirnavu iela 42 Until 15.06.2017 8 years ago
Rīga, Ludzas iela 36 k-1 - 24 Until 24.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Blue TEn SIA zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums BLUE TENT SIA ODT

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (80.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (78.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
vadib2016 Elkosma XLSX

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2018  ZIP €9.00
Annual report 2016 PDF
vadib2016 Elkosma XLSX

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2018  ZIP €8.00
Annual report 2015 PDF
vadib2015 Elkosma XLSX

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS-ELKOSMA-2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.02.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums Belial 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Belial DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 199.51 KB 27.11.2017 25.10.2017 1

Articles of Association

PDF 195.58 KB 27.11.2017 25.10.2017 1

Shareholders’ register

PDF 329.98 KB 27.11.2017 25.10.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.13 KB 22.11.2017 03.10.2017 5

Shareholders’ register

TIF 136.2 KB 14.09.2017 18.07.2017 5

Shareholders’ register

TIF 135.7 KB 22.01.2015 23.12.2014 4

Amendments to the Articles of Association

TIF 15.06 KB 18.12.2014 20.10.2014 1

Articles of Association

TIF 51.21 KB 18.12.2014 20.10.2014 2

Regulations for the increase/reduction of the equity

TIF 68.59 KB 18.12.2014 20.10.2014 1

Shareholders’ register

TIF 67.16 KB 18.12.2014 20.10.2014 2

Shareholders’ register

TIF 86.3 KB 18.12.2014 20.10.2014 3

Memorandum of Association

TIF 30.85 KB 14.12.2010 07.12.2010 1

Articles of Association

TIF 17.18 KB 14.12.2010 29.11.2010 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

RTF 193.19 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 24.04.2019 24.04.2019 2

Application

TIF 1.22 MB 18.04.2019 17.04.2019 22

Application

TIF 59.56 KB 04.04.2019 22.03.2019 1

Confirmation or consent to legal address

TIF 12.27 KB 17.04.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 27.11.2017 27.11.2017 2

Amendments to the Articles of Association

PDF 229.17 KB 27.11.2017 25.10.2017 1

Articles of Association

PDF 225.25 KB 27.11.2017 25.10.2017 1

Application

PDF 6.97 MB 27.11.2017 25.10.2017 25

Application

PDF 7.2 MB 27.11.2017 25.10.2017 25

Protocols/decisions of a company/organisation

PDF 152.52 KB 27.11.2017 25.10.2017 1

Protocols/decisions of a company/organisation

PDF 123.29 KB 27.11.2017 25.10.2017 1

Shareholders’ register

PDF 398.79 KB 27.11.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 14.09.2017 14.09.2017 2

Consent of a member of the Board / executive director

PDF 1.26 MB 14.09.2017 11.09.2017 1

Consent of a member of the Board / executive director

PDF 1.23 MB 14.09.2017 11.09.2017 1

Application

TIF 79.15 KB 14.09.2017 18.08.2017 2

Protocols/decisions of a company/organisation

PDF 1.2 MB 14.09.2017 15.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.22 MB 14.09.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

RTF 52.86 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 15.06.2017 15.06.2017 2

Application

TIF 78.81 KB 14.06.2017 05.06.2017 4

Confirmation or consent to legal address

TIF 8.26 KB 14.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.68 KB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 31.03.2017 31.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 31.03.2017 31.03.2017 1

Application

TIF 180.18 KB 14.06.2017 09.01.2017 12

Decisions / letters / protocols of public notaries

RTF 182.03 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182.03 KB 15.12.2016 15.12.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.61 KB 13.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.58 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

TIF 80.95 KB 22.01.2015 21.01.2015 2

Application

TIF 147.71 KB 22.01.2015 23.12.2014 3

Consent of a member of the Board / executive director

TIF 121.57 KB 22.01.2015 23.12.2014 4

Protocols/decisions of a company/organisation

TIF 146.27 KB 22.01.2015 23.12.2014 4

Decisions / letters / protocols of public notaries

TIF 88.02 KB 18.12.2014 17.12.2014 2

Power of attorney, act of empowerment

TIF 23.95 KB 18.12.2014 03.11.2014 1

Application

TIF 188.19 KB 18.12.2014 20.10.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.04 KB 18.12.2014 20.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.01 KB 18.12.2014 20.10.2014 1

Confirmation or consent to legal address

TIF 13.04 KB 18.12.2014 20.10.2014 1

Protocols/decisions of a company/organisation

TIF 61.96 KB 18.12.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

TIF 39.85 KB 14.12.2010 09.12.2010 2

Registration certificates

TIF 34.14 KB 14.12.2010 09.12.2010 1

Announcement regarding the legal address

TIF 10 KB 14.12.2010 07.12.2010 1

Application

TIF 150.64 KB 14.12.2010 23.11.2010 4

Power of attorney, act of empowerment

TIF 23.79 KB 14.12.2010 22.11.2010 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