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 2024
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 Blizzard Holding |
| Registration number, date | 40103945562, 11.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2015 |
| Legal address | Cesvaines iela 11A, Rīga, LV-1073 Check address owners |
| Fixed capital | 43 799 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 11.11.2015 |
* 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 % | 43 799 | € 1 | € 43 799 | 20.12.2018 | 02.01.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Katlakalna iela 11G | Until 26.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | PDF (2.59 MB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (160.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (144.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (161.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.01.2021 | PDF (162.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (167.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (169.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (162.62 KB) | €11.00 |
2016 |
Annual report | 11.11.2015 - 31.12.2016 | 12.04.2017 | PDF (698.51 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.82 KB | 16.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 15.82 KB | 16.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
TIF | 69.7 KB | 27.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 108.04 KB | 07.03.2017 | 22.02.2017 | 3 |
Articles of Association |
TIF | 10.83 KB | 13.11.2015 | 04.11.2015 | 1 |
Memorandum of Association |
TIF | 42.04 KB | 13.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 38.28 KB | 13.11.2015 | 04.11.2015 | 2 |
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.09.2024 |
LETA | "Mego" konsolidētais apgrozījums pērn pieaudzis par 4,8% |
18.09.2024 |
LETA | No nākamā gada plānots renovēt trīs līdz piecus "Mego" veikalus gadā |
18.08.2024 |
LETA | "Lateko līzings" padomē iecelta Kiete |
25.04.2024 |
LETA | "Mego" investējis aptuveni 760 000 eiro veikala renovācijai Carnikavā |
01.12.2022 |
LETA | "Mego" uzņēmuma attīstībā šogad ieguldīti aptuveni 4,2 miljoni eiro |
