Bluebeech, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 24.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bluebeech" |
| Registration number, date | 40003933938, 25.06.2007 |
| VAT number | None (excluded 23.04.2020) Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Zvaigžņu iela 26 – 64, Rīga, LV-1009 Check address owners |
| Fixed capital | 13 317 584 EUR , registered 02.11.2020 (registered payment 02.11.2020: 13 317 584 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 39.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
Historical addresses
| Rīga, Blaumaņa iela 10 - 9 | Until 14.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 15 | Until 27.11.2007 | 17 years ago |
| Rīga, Jura Alunāna iela 2/1 | Until 20.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (282.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (2.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (458.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BB vadibas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (91.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BB GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bluebeech vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bluebeech vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bluebeech vadibas zinojums 2011 | |||||
2010 |
Annual report | 29.03.2011 | TIF (425.85 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (451.4 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (501.23 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (324.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.46 KB | 06.09.2021 | 27.07.2021 | 8 |
Articles of Association |
TIF | 292.4 KB | 23.10.2020 | 23.09.2020 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 98.3 KB | 23.10.2020 | 23.09.2020 | 2 |
Shareholders’ register |
TIF | 89.44 KB | 23.10.2020 | 23.09.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 179.47 KB | 09.12.2019 | 21.08.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.21 KB | 12.07.2019 | 05.07.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.13 KB | 15.04.2019 | 06.03.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 299.9 KB | 14.06.2018 | 11.06.2018 | 6 |
Shareholders’ register |
TIF | 57.64 KB | 23.09.2014 | 02.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 207.26 KB | 23.09.2014 | 20.08.2014 | 3 |
Articles of Association |
TIF | 302.27 KB | 23.09.2014 | 20.08.2014 | 8 |
Amendments to the Articles of Association |
TIF | 28.66 KB | 10.12.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 101.01 KB | 10.12.2013 | 21.11.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 79.42 KB | 10.12.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 191.15 KB | 10.12.2013 | 21.11.2013 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.94 KB | 10.12.2013 | 20.11.2013 | 9 |
Shareholders’ register |
TIF | 220.54 KB | 25.01.2012 | 29.12.2011 | 2 |
Articles of Association |
TIF | 30.47 KB | 28.06.2007 | 21.06.2007 | 2 |
Memorandum of Association |
TIF | 91.01 KB | 28.06.2007 | 21.06.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 39.09 KB | 24.08.2022 | 24.08.2022 | 1 |
Application |
DOCX | 39.09 KB | 24.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 24.08.2022 | 24.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 23.08.2022 | 23.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 23.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 39.22 KB | 08.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 39.22 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.68 KB | 06.09.2021 | 27.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 103.95 KB | 23.10.2020 | 23.09.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.83 KB | 23.10.2020 | 23.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.1 KB | 23.10.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 339 KB | 23.10.2020 | 23.09.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 83.33 KB | 09.12.2019 | 05.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 09.12.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 58.36 KB | 12.07.2019 | 08.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 212.38 KB | 15.04.2019 | 11.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.79 KB | 06.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.42 KB | 15.04.2019 | 04.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 112.76 KB | 13.11.2018 | 08.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.4 KB | 13.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.10.2018 | 11.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 08.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 115.31 KB | 01.08.2018 | 25.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 01.08.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.06.2018 | 18.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 45.74 KB | 14.06.2018 | 12.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 31.82 KB | 14.06.2018 | 12.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 82.28 KB | 14.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 23.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 101.85 KB | 23.09.2014 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 358.43 KB | 23.09.2014 | 20.08.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 162.24 KB | 26.02.2014 | 20.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.92 KB | 26.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 10.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 105.7 KB | 10.12.2013 | 28.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.01 KB | 10.12.2013 | 21.11.2013 | 2 |
Appraisal reports |
TIF | 98 KB | 10.12.2013 | 21.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 10.12.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.22 KB | 10.12.2013 | 21.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 168.92 KB | 01.03.2012 | 28.02.2012 | 2 |
Application |
TIF | 550.18 KB | 01.03.2012 | 23.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.13 KB | 01.03.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.91 KB | 25.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 437.75 KB | 25.01.2012 | 17.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 105.95 KB | 25.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.05 KB | 29.12.2011 | 29.12.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 509.96 KB | 25.01.2012 | 27.12.2011 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 27.7 KB | 30.12.2011 | 21.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.5 KB | 29.11.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.82 KB | 02.06.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.19 KB | 02.06.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.6 KB | 31.05.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.13 KB | 31.05.2011 | 31.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.72 KB | 03.06.2011 | 25.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.52 KB | 01.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 23.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 58.86 KB | 23.05.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.55 KB | 02.12.2011 | 02.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 10.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 10.12.2007 | 23.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 10.12.2007 | 21.11.2007 | 1 |
Application |
TIF | 56.47 KB | 10.12.2007 | 21.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 28.06.2007 | 25.06.2007 | 1 |
Registration certificates |
TIF | 39.4 KB | 28.06.2007 | 25.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 28.06.2007 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 28.06.2007 | 22.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.97 KB | 28.06.2007 | 21.06.2007 | 2 |
Application |
TIF | 139.48 KB | 28.06.2007 | 21.06.2007 | 6 |
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