BLUEHOUSE CAPITAL, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
132 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BLUEHOUSE CAPITAL" SIA
Registration number, date 40203313163, 26.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2021
Legal address Ernesta Birznieka-Upīša iela 26 – 1, Rīga, LV-1050 Check address owners
Fixed capital 100 EUR, registered payment 26.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.7 0.17 0.02
Personal income tax (thousands, €) 0.7 0 0.01
Statutory social insurance contributions (thousands, €) 0 0.17 0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2021
* 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 % 100 € 1 € 100 Latvia 26.04.2021 26.04.2021

Apply information changes

ML

"BLUEHOUSE CAPITAL", SIA

Vasarnīcu 32, Ventspils LV-3601 Check address owners

Viesnīcas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (1.88 MB) €11.00

2021

Annual report 26.04.2021 - 31.12.2021 02.08.2022  PDF (1.53 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 414.35 KB 26.04.2021 25.03.2021 1

Memorandum of Association

PDF 604.16 KB 26.04.2021 25.03.2021 1

Shareholders’ register

PDF 514.57 KB 26.04.2021 25.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 8.83 MB 26.04.2021 26.04.2021 10

Application

EDOC 7.74 MB 26.04.2021 26.04.2021 10

Decisions / letters / protocols of public notaries

RTF 191.5 KB 26.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 26.04.2021 26.04.2021 2

Confirmation or consent to legal address

PDF 416.27 KB 26.04.2021 06.04.2021 1

Confirmation or consent to legal address

EDOC 244.72 KB 26.04.2021 06.04.2021 1

Announcement regarding the legal address

PDF 376.24 KB 26.04.2021 25.03.2021 1

Announcement regarding the legal address

EDOC 231.25 KB 26.04.2021 25.03.2021 1

Articles of Association

EDOC 272.16 KB 26.04.2021 25.03.2021 1

Memorandum of Association

EDOC 481.18 KB 26.04.2021 25.03.2021 1

Shareholders’ register

EDOC 359.3 KB 26.04.2021 25.03.2021 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