Blumentals Solutions, SIA

Limited Liability Company, Micro company
Place in branch
192 by turnover
175 by profit
167 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Blumentals Solutions SIA
Registration number, date 40003890893, 19.01.2007
VAT number LV40003890893 from 12.02.2007 Europe VAT register
Register, date Commercial Register, 19.01.2007
Legal address Zirņu iela 5 k-1 – 190, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 12.06.2015
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, €) 32.12 25.84 29.97
Personal income tax (thousands, €) 9.13 8.32 3.88
Statutory social insurance contributions (thousands, €) 2.54 2.13 1.74
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2010
* 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 % 1 422 € 2 € 2 844 Latvia 08.06.2015 12.06.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "BLUMENTALS SOLUTIONS" Until 08.03.2018 6 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151 - 190 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (752.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (761.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
BS Dalibnieka lemums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums Blumentals Solutions EDOC

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums Blumentals EDOC

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums 2019 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums 2018 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (174.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (396.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VAD Z DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadib zinojums TXT

2009

Annual report 10.02.2010  TIF (538.73 KB)

2008

Annual report 03.02.2009  TIFF (296.27 KB)

2007

Annual report 04.07.2008  TIF (140.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 46 KB 08.03.2018 01.03.2018 1

Amendments to the Articles of Association

DOC 46 KB 08.03.2018 01.03.2018 1

Articles of Association

DOC 30 KB 08.03.2018 01.03.2018 1

Articles of Association

DOC 30 KB 08.03.2018 01.03.2018 1

Amendments to the Articles of Association

DOC 22.5 KB 12.06.2015 09.06.2015 1

Articles of Association

DOC 24 KB 12.06.2015 08.06.2015 1

Shareholders’ register

PDF 1.6 MB 12.06.2015 08.06.2015 1

Articles of Association

TIF 19.67 KB 22.01.2007 19.01.2007 1

Memorandum of Association

TIF 39.53 KB 22.01.2007 10.01.2007 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 41.9 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.06 KB 08.03.2018 08.03.2018 2

Amendments to the Articles of Association

EDOC 29.73 KB 08.03.2018 01.03.2018 1

Articles of Association

EDOC 27.06 KB 08.03.2018 01.03.2018 1

Application

DOCX 45.14 KB 08.03.2018 01.03.2018 5

Application

EDOC 60.29 KB 08.03.2018 01.03.2018 5

Application

DOCX 45.14 KB 08.03.2018 01.03.2018 5

Protocols/decisions of a company/organisation

EDOC 35.43 KB 08.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

DOCX 20.32 KB 08.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

DOCX 20.32 KB 08.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

RTF 182.58 KB 12.06.2015 12.06.2015 1

Amendments to the Articles of Association

EDOC 25.62 KB 12.06.2015 09.06.2015 1

Application

EDOC 691.04 KB 12.06.2015 09.06.2015 2

Application

PDF 753.04 KB 12.06.2015 09.06.2015 2

Articles of Association

EDOC 25.8 KB 12.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 12.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

EDOC 27.7 KB 12.06.2015 08.06.2015 1

Shareholders’ register

EDOC 1.59 MB 12.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.26 KB 03.02.2010 02.02.2010 1

Application

TIF 167.61 KB 03.02.2010 28.01.2010 3

Protocols/decisions of a company/organisation

TIF 10.51 KB 03.02.2010 28.01.2010 1

Decisions / letters / protocols of public notaries

TIF 39.18 KB 22.01.2007 19.01.2007 2

Registration certificates

TIF 15.44 KB 22.01.2007 19.01.2007 1

Application

TIF 99.68 KB 22.01.2007 16.01.2007 4

Receipts on the publication and state fees

TIF 66.4 KB 22.01.2007 16.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 22.01.2007 11.01.2007 1

Announcement regarding the legal address

TIF 8.8 KB 22.01.2007 10.01.2007 1

Appraisal reports

TIF 17.81 KB 22.01.2007 10.01.2007 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