Black sea logistics, SIA
Limited Liability Company, Micro company
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 "Black sea logistics" |
| Registration number, date | 40103859472, 08.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.01.2015 |
| Legal address | Pumpuru iela 17, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
CLEAR STREAM HOLDINGS LIMITEDReg. no. 2023282
|
98 % | 98 | € 5 000 | € 490 000 | Hong Kong, SAR China | 18.12.2023 | 19.12.2023 |
"GS Investīcijas," SIAReg. no. 50103848381
|
2 % | 2 | € 5 000 | € 10 000 | Latvia | 22.11.2018 | 27.11.2018 |
Historical addresses
| Rīga, Alīses iela 6 - 40 | Until 24.07.2023 | last year |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Juri" | Until 08.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (80.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (676.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.04 KB) | €9.00 |
2015 |
Annual report | 08.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas atbildiba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.14 KB | 19.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 38.02 KB | 19.12.2023 | 18.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.44 MB | 18.12.2023 | 21.11.2023 | 20 |
Shareholders’ register |
TIF | 105.81 KB | 16.01.2020 | 14.01.2020 | 3 |
Shareholders’ register |
TIF | 60.99 KB | 23.12.2019 | 20.12.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 16.71 KB | 27.11.2018 | 22.11.2018 | 1 |
Articles of Association |
DOC | 36.5 KB | 27.11.2018 | 22.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 27.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.3 KB | 27.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
TIF | 84.54 KB | 07.09.2018 | 05.09.2018 | 2 |
Shareholders’ register |
TIF | 106.76 KB | 08.08.2018 | 06.08.2018 | 3 |
Shareholders’ register |
TIF | 748.12 KB | 25.08.2016 | 01.08.2016 | 4 |
Articles of Association |
TIF | 15.41 KB | 10.02.2015 | 18.12.2014 | 1 |
Memorandum of Association |
TIF | 38.88 KB | 10.02.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 45.77 KB | 10.02.2015 | 18.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.42 KB | 19.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 19.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 46.36 KB | 08.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 55.12 KB | 19.12.2023 | 19.12.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.05 KB | 19.12.2023 | 19.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 8.54 MB | 18.12.2023 | 28.11.2023 | 9 |
Application |
EDOC | 47.92 KB | 24.07.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 65.22 KB | 18.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 78.67 KB | 18.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 274 KB | 18.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.24 KB | 18.12.2020 | 08.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 323.61 KB | 18.12.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 366.56 KB | 18.12.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.03 KB | 18.12.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 62.22 KB | 28.10.2020 | 22.10.2020 | 1 |
Application |
EDOC | 67.59 KB | 28.10.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.10.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.85 KB | 28.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.34 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 30.01.2020 | 30.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 29.88 KB | 16.01.2020 | 15.01.2020 | 1 |
Application |
TIF | 223.71 KB | 14.01.2020 | 14.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 247.55 KB | 23.12.2019 | 20.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 117.26 KB | 23.12.2019 | 20.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.11.2018 | 27.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.27 KB | 27.11.2018 | 22.11.2018 | 1 |
Articles of Association |
EDOC | 45.13 KB | 27.11.2018 | 22.11.2018 | 1 |
Application |
EDOC | 48.59 KB | 27.11.2018 | 22.11.2018 | 4 |
Application |
DOCX | 39.82 KB | 27.11.2018 | 22.11.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 20.87 KB | 27.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 29.66 KB | 27.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 312.93 KB | 27.11.2018 | 16.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.17 KB | 27.11.2018 | 16.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
467.01 KB | 27.11.2018 | 16.11.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
163.15 KB | 27.11.2018 | 14.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.08 KB | 27.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 27.11.2018 | 09.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 83.47 KB | 27.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 17.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 216.32 KB | 07.09.2018 | 05.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 330.16 KB | 14.08.2018 | 06.08.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 1.11 MB | 07.09.2018 | 12.07.2018 | 29 |
Other documents |
TIF | 281.28 KB | 08.08.2018 | 14.06.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 288.39 KB | 08.08.2018 | 14.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 18.04.2018 | 18.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.93 KB | 18.04.2018 | 12.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.22 KB | 18.04.2018 | 12.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 54.93 KB | 18.04.2018 | 12.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 25.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 323.67 KB | 25.08.2016 | 01.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 25.08.2016 | 01.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 703.22 KB | 25.08.2016 | 13.07.2016 | 21 |
Power of attorney, act of empowerment |
TIF | 712.24 KB | 25.08.2016 | 07.07.2016 | 21 |
Registration certificates |
TIF | 29.27 KB | 25.06.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 25.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 10.02.2015 | 08.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 10.02.2015 | 18.12.2014 | 1 |
Application |
TIF | 135.73 KB | 10.02.2015 | 18.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 10.02.2015 | 18.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 10.02.2015 | 18.12.2014 | 1 |
Copy of the personal identification document |
TIF | 517.58 KB | 27.01.2020 | 23.09.2010 | 10 |
Set of documents of a foreign company |
TIF | 5.18 MB | 16.01.2020 | 98 |
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