BL Trade Latvia, SIA

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. Full company profile

€ 5.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA BL Trade Latvia
Registration number, date	40203665399, 22.07.2025
VAT number	LV40203665399 from 28.08.2025 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 22.07.2025
Legal address	Jātnieku iela 14 – 1, Daugavpils, LV-5404 Check address owners
Fixed capital	100 EUR, registered payment 22.07.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

SRS taxpayer rating history

04.09.2025	J	Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
02.03.2026	B	Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.11.2025	Germany	Germany
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		06.11.2025

* 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 %	10	€ 10	€ 100	Germany	07.10.2025	06.11.2025

Procures

Period	Rights	Person
From 12.02.2026	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 12.02.2026 )

Contacts in cooperation with
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