LV BLACK BULL, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover
189 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LV BLACK BULL"
Registration number, date 45403015259, 19.04.2005
VAT number LV45403015259 from 17.06.2005 Europe VAT register
Register, date Commercial Register, 19.04.2005
Legal address 1. maija iela 12 – 8, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 2 850 EUR, registered payment 07.12.2020
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, €) 14.78 22.17 19.43
Personal income tax (thousands, €) 11.27 14.78 10.57
Statutory social insurance contributions (thousands, €) 24.5 34.24 22.86
Average employees count 4 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
 Spēļu un rotaļlietu ražošana (32.40)
CSP industry
Redakcija NACE 2.0
 Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.12.2020
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   07.12.2020

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.  03.07.2009
* 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

50 % 1 425 € 1 € 1 425 03.11.2020 07.12.2020

Natural person

50 % 1 425 € 1 € 1 425 03.11.2020 07.12.2020

Apply information changes

"LV Black Bull", SIA

Kriškalni , Aiviekstes pagasts, Aizkraukles nov., LV-5120

Kokapstrāde

Historical addresses

Aizkraukles rajons, Aiviekstes pagasts, Kriškalni, 1. maija iela 10-3 Until 06.06.2008 17 years ago
Aizkraukles rajons, Aiviekstes pagasts, Kriškalni, 1. maija iela 12-8 Until 03.07.2009 16 years ago
Pļaviņu nov., Aiviekstes pag., Kriškalni, 1. maija iela 12-8 Until 26.05.2021 4 years ago
Pļaviņu nov., Pļaviņas, 1. maija iela 12 - 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums LV Black Bull 28.05.2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
SAP PROT PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
58.pants JPG

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
58.pants PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
LV BB vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
LV BB vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
LV BB vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.04.2017  ZIP €9.00
Annual report 2016 PDF
LV BB vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
LV BB vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
LV BB vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
LV BB vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
LV BB vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin XML

2009

 Annual report 30.04.2010  TIF (489.53 KB)

2008

 Annual report 02.04.2009  TIF (625.43 KB)

2007

 Annual report 23.07.2008  TIF (289.23 KB)

2006

 Annual report 27.04.2007  TIF (635.88 KB)

2005

 Annual report 24.07.2007  TIF (983.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.23 MB 03.12.2020 03.11.2020 2

Shareholders’ register

TIF 2.35 MB 25.11.2020 03.11.2020 2

Amendments to the Articles of Association

 TIF 538.66 KB 06.11.2020 03.11.2020 1

Articles of Association

 TIF 1.8 MB 06.11.2020 03.11.2020 2

Regulations for the increase/reduction of the equity

 TIF 994.71 KB 06.11.2020 03.11.2020 1

Amendments to the Articles of Association

 TIF 14.3 KB 09.10.2015 15.06.2015 1

Articles of Association

 TIF 20.53 KB 09.10.2015 15.06.2015 1

Shareholders’ register

TIF 53.82 KB 09.10.2015 15.06.2015 2

Shareholders’ register

TIF 17.94 KB 01.07.2013 18.06.2013 1

Shareholders’ register

TIF 18.08 KB 17.10.2011 11.10.2011 1

Articles of Association

 TIF 64.51 KB 24.07.2007 13.04.2005 2

Memorandum of Association

 TIF 63.25 KB 24.07.2007 13.04.2005 1

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 66.13 KB 07.12.2020 07.12.2020 2

Application

 TIF 266.49 KB 23.07.2021 03.11.2020 7

Application of shareholders or third persons for the acquisition of shares

TIF 499.7 KB 06.11.2020 03.11.2020 1

Bank statements or other document regarding the payment of the equity

TIF 1.26 MB 06.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

 TIF 2.45 MB 06.11.2020 03.11.2020 2

Decisions / letters / protocols of public notaries

 TIF 85.03 KB 09.10.2015 19.06.2015 2

Application

 TIF 272.63 KB 09.10.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 44.85 KB 09.10.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.67 KB 01.07.2013 27.06.2013 1

Application

 TIF 151.38 KB 01.07.2013 18.06.2013 2

Notary’s decision

 TIF 44.64 KB 17.10.2011 17.10.2011 1

Application

 TIF 91.13 KB 17.10.2011 11.10.2011 2

Notary’s decision

 TIF 54.88 KB 17.10.2011 06.06.2008 1

Notary’s decision

 TIF 56.27 KB 17.10.2011 06.06.2008 1

Application

 TIF 347.96 KB 17.10.2011 02.06.2008 4

Announcement regarding the legal address

 TIF 14.44 KB 17.10.2011 01.06.2008 1

Application

 TIF 117.28 KB 17.10.2011 01.06.2008 2

Receipts on the publication and state fees

 TIF 74.14 KB 17.10.2011 28.05.2008 2

Receipts on the publication and state fees

 TIF 48.07 KB 17.10.2011 13.05.2008 2

Protocols/decisions of a company/organisation

 TIF 14.48 KB 17.10.2011 12.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 99.13 KB 24.07.2007 19.04.2005 1

Registration certificates

 TIF 72.14 KB 24.07.2007 19.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 76.96 KB 24.07.2007 14.04.2005 1

Receipts on the publication and state fees

 TIF 58.21 KB 24.07.2007 14.04.2005 2

Announcement regarding the legal address

 TIF 18.04 KB 24.07.2007 13.04.2005 1

Application

 TIF 357.71 KB 24.07.2007 13.04.2005 7

Consent of the auditor

 TIF 16.57 KB 24.07.2007 13.04.2005 1

Consent of a member of the Board / executive director

 TIF 16.77 KB 24.07.2007 13.04.2005 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