BLUEBIRD, SIA
Limited Liability Company, Micro company
Place in branch
969 by turnover
298 by paid taxes
47 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 "BLUEBIRD" |
| Registration number, date | 40103234219, 10.06.2009 |
| VAT number | LV40103234219 from 06.07.2009 Europe VAT register |
| Register, date | Commercial Register, 10.06.2009 |
| Legal address | Tirgoņu iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 21.93 | 22.52 | 13.23 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.77 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 07.01.2022, 244.57 € | ||
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.09.2021 | 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 | 15.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2020 |
* 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 |
32.59 % | 927 | € 1 | € 927 | Latvia | 28.09.2021 | 30.09.2021 |
Natural person |
67.41 % | 1 917 | € 1 | € 1 917 | Latvia | 08.09.2020 | 15.09.2020 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 77 - 12 | Until 28.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (88.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (88.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (87.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (87.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (2.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (2.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bluebird zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bluebird Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bluebird vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 140306-Bluebird-Vadibas zinojums-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBB2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 10.06.2009 - 31.12.2009 | 28.04.2010 | RTF (18.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 30.09.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
TIF | 90.23 KB | 12.10.2020 | 07.10.2020 | 3 |
Shareholders’ register |
TIF | 89.66 KB | 11.09.2020 | 08.09.2020 | 3 |
Shareholders’ register |
TIF | 103.22 KB | 27.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 61.21 KB | 09.02.2016 | 04.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 09.02.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 74.19 KB | 09.02.2016 | 22.01.2016 | 3 |
Shareholders’ register |
TIF | 80.78 KB | 09.02.2016 | 22.01.2016 | 3 |
Shareholders’ register |
TIF | 89.14 KB | 09.02.2016 | 22.01.2016 | 3 |
Shareholders’ register |
TIF | 24.59 KB | 01.07.2010 | 28.06.2010 | 1 |
Articles of Association |
TIF | 37.99 KB | 08.09.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 32.34 KB | 08.09.2009 | 09.06.2009 | 1 |
Memorandum of Association |
TIF | 68.95 KB | 08.09.2009 | 09.06.2009 | 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 | 65.77 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 44.8 KB | 30.09.2021 | 28.09.2021 | 1 |
Application |
DOCX | 44.8 KB | 30.09.2021 | 28.09.2021 | 1 |
Other documents |
DOC | 33 KB | 30.09.2021 | 28.09.2021 | 1 |
Other documents |
DOC | 33 KB | 30.09.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.3 KB | 30.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 80.85 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 85.82 KB | 28.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
TIF | 185.57 KB | 12.10.2020 | 07.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.22 KB | 12.10.2020 | 07.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
TIF | 61.57 KB | 11.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.56 KB | 16.03.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.52 KB | 27.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 227.37 KB | 27.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.99 KB | 27.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 01.04.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 57.75 KB | 09.02.2016 | 04.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 09.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 09.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 135.98 KB | 09.02.2016 | 22.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.37 KB | 09.02.2016 | 22.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 01.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 49.79 KB | 01.07.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 01.07.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 241.27 KB | 01.07.2010 | 16.03.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 08.09.2009 | 25.06.2009 | 2 |
Application |
TIF | 637.94 KB | 08.09.2009 | 17.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.9 KB | 08.09.2009 | 17.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.39 KB | 08.09.2009 | 17.06.2009 | 2 |
Sample report |
TIF | 47.25 KB | 08.09.2009 | 17.06.2009 | 1 |
Sample report |
TIF | 46.71 KB | 08.09.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 08.09.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.35 KB | 08.09.2009 | 10.06.2009 | 2 |
Registration certificates |
TIF | 64.45 KB | 08.09.2009 | 10.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.86 KB | 08.09.2009 | 09.06.2009 | 1 |
Application |
TIF | 509.32 KB | 08.09.2009 | 09.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.77 KB | 08.09.2009 | 09.06.2009 | 1 |
Sample report |
TIF | 41.24 KB | 08.09.2009 | 09.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 504.16 KB | 08.09.2009 | 10 |
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