Blueberry Travel, SIA
Limited Liability Company, Micro company
Place in branch
554 by turnover
211 by profit
262 by paid taxes
80 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 "Blueberry Travel" |
| Registration number, date | 50003694471, 13.08.2004 |
| VAT number | LV50003694471 from 22.09.2004 Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Lubānas iela 133, Rīga, LV-1021 Check address owners |
| Fixed capital | 6 390 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Blueberry Travel, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 14.43 | 6.28 | 0.81 |
| Personal income tax (thousands, €) | 0.14 | 0.05 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 4.71 | 2.82 | 1.59 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 07.01.2022, 420.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.09.2016 |
* 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 |
77.78 % | 35 | € 142 | € 4 970 | Latvia | 06.07.2016 | 20.07.2016 |
Natural person |
22.22 % | 10 | € 142 | € 1 420 | Latvia | 06.07.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TAVA" | Until 11.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 146 - 3 | Until 20.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (456.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (435.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (233.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BLUEBERRY TRAVEL VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BLUEBERY TRAVEL VADIBAS ZINOJUMS 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Blueberry Travel Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Blueberry Travel Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (496.59 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (646.56 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (621.3 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (584 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (399.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.4 MB | 12.07.2016 | 06.07.2016 | 3 | |
Amendments to the Articles of Association |
112.52 KB | 10.06.2016 | 09.06.2016 | 1 | |
Articles of Association |
203.45 KB | 10.06.2016 | 25.05.2016 | 1 | |
Shareholders’ register |
TIF | 47.06 KB | 25.01.2013 | 14.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 422.82 KB | 20.02.2024 | 20.02.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
6.76 MB | 31.08.2016 | 30.08.2016 | 25 | |
Consent of a member of the Board / executive director |
91.59 KB | 31.08.2016 | 30.08.2016 | 1 | |
Consent of a member of the Board / executive director |
121.39 KB | 31.08.2016 | 30.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.87 KB | 31.08.2016 | 25.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
97.24 KB | 31.08.2016 | 25.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.07.2016 | 20.07.2016 | 2 |
Shareholders’ register |
1.4 MB | 12.07.2016 | 06.07.2016 | 3 | |
Amendments to the Articles of Association |
112.52 KB | 10.06.2016 | 09.06.2016 | 1 | |
Application |
475.7 KB | 10.06.2016 | 09.06.2016 | 2 | |
Application |
491.46 KB | 10.06.2016 | 09.06.2016 | 2 | |
Articles of Association |
203.45 KB | 10.06.2016 | 25.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
99.16 KB | 10.06.2016 | 25.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
169.38 KB | 10.06.2016 | 25.05.2016 | 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.
Request documents in Company register