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 Boat Bliss |
| Registration number, date | 40103323112, 16.09.2010 |
| VAT number | LV40103323112 from 08.10.2010 Europe VAT register |
| Register, date | Commercial Register, 16.09.2010 |
| Legal address | Hospitāļu iela 23 – 61, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Boat Bliss, SIA
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -1.09 | 0.83 | -0.35 |
| Personal income tax (thousands, €) | 0 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | -0.1 | 0.4 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Digital Pawn InvestmentsReg. no. 40203272132
|
60 % | 1 707 | € 1 | € 1 707 | Latvia | 08.06.2023 | 26.06.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 08.06.2023 | 26.06.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 08.06.2023 | 26.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TV SYNERGY" | Until 26.06.2023 | last year |
|---|
Historical addresses
| Ķekavas nov., Baloži, Mežmalas iela 13 | Until 26.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (754.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (100.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (83.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (112.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (302.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TV 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums TV Synergy | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TV 2011 | DOCX | ||||
2010 |
Annual report | 16.09.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TV Synergy | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.49 KB | 14.07.2023 | 04.07.2023 | 1 |
Articles of Association |
EDOC | 39.37 KB | 26.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 26.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
EDOC | 51.6 KB | 26.06.2023 | 08.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 11.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 139.42 KB | 11.03.2015 | 04.03.2015 | 4 |
Shareholders’ register |
TIF | 41.22 KB | 11.03.2015 | 04.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.46 KB | 24.09.2013 | 13.09.2013 | 1 |
Articles of Association |
TIF | 128.92 KB | 24.09.2013 | 13.09.2013 | 5 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 06.07.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 101.11 KB | 06.07.2012 | 27.06.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 15.82 KB | 06.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 06.07.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 425.12 KB | 22.09.2010 | 01.09.2010 | 5 |
Memorandum of Association |
TIF | 82.99 KB | 22.09.2010 | 01.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.57 KB | 14.07.2023 | 14.07.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.4 KB | 14.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.14 KB | 14.07.2023 | 04.07.2023 | 3 |
Application |
EDOC | 59.52 KB | 26.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.54 KB | 26.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 89.65 KB | 11.03.2015 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 11.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 24.09.2013 | 23.09.2013 | 2 |
Application |
TIF | 111.05 KB | 24.09.2013 | 13.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 24.09.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 06.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 83.16 KB | 06.07.2012 | 27.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.94 KB | 06.07.2012 | 27.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 06.07.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 06.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.98 KB | 22.09.2010 | 16.09.2010 | 1 |
Registration certificates |
TIF | 114.13 KB | 22.09.2010 | 16.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 76.95 KB | 22.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 685.33 KB | 22.09.2010 | 01.09.2010 | 3 |
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