Black Bird, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Black Bird"
Registration number, date 40203139512, 23.04.2018
VAT number LV40203139512 from 25.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2018
Legal address Juglas iela 5 k-1 – 18, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2021
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 108.48 212.16 121.53
Personal income tax (thousands, €) 30.35 44.82 28.32
Statutory social insurance contributions (thousands, €) 55.56 91.45 56.12
Average employees count 13 22 22

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Citu izdevumu iespiešana (18.12)
CSP industry
Redakcija NACE 2.1
Citu izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.02.2021
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   17.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2020
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 11.09.2025 17.09.2025

Natural person

50 % 1 400 € 1 € 1 400 Latvia 11.09.2025 17.09.2025

Apply information changes

"Black Bird", SIA

Aiviekstes 22, Rīga LV-1019 Check address owners

Izdevniecības, apgādi

http://www.jusudruka.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.10.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 BlackBird Vadibas zinojums 1 1 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 27.08.2025  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (82.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (80.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
BLACK BIRD DALIBNIKEU SAP PROTOKOLS GP 2019 PDF

2018

Annual report 23.04.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
BLACK BIRD DALIBNIKEU SAP PROTOKOLS GP 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 78.05 KB 17.09.2025 11.09.2025 1

Shareholders’ register

PDF 1.63 MB 15.02.2021 28.01.2021 1

Shareholders’ register

DOCX 20.79 KB 04.02.2021 24.11.2020 1

Articles of Association

TIF 17.65 KB 19.04.2018 10.04.2018 1

Memorandum of association

TIF 47.71 KB 19.04.2018 10.04.2018 2

Shareholders’ register

TIF 396.13 KB 19.04.2018 10.04.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.38 KB 17.09.2025 17.09.2025 12

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 15.02.2021 15.02.2021 2

Statement regarding the beneficial owners

PDF 479.49 KB 15.02.2021 15.02.2021 2

Statement regarding the beneficial owners

EDOC 466.34 KB 15.02.2021 15.02.2021 2

Application

DOCX 125.52 KB 15.02.2021 08.02.2021 24

Application

EDOC 146.88 KB 15.02.2021 08.02.2021 24

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 04.02.2021 04.02.2021 2

Application

EDOC 67.88 KB 04.02.2021 29.01.2021 1

Application

DOCX 54.62 KB 04.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

PDF 450.26 KB 15.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 324.8 KB 15.02.2021 28.01.2021 1

Shareholders’ register

EDOC 1.63 MB 15.02.2021 28.01.2021 1

Shareholders’ register

EDOC 34.79 KB 04.02.2021 24.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 23.04.2018 23.04.2018 2

Announcement regarding the legal address

TIF 24.55 KB 19.04.2018 18.04.2018 1

Application

TIF 370.98 KB 19.04.2018 18.04.2018 6

Bank statements or other document regarding the payment of the equity

TIF 58.88 KB 19.04.2018 16.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 60.1 KB 19.04.2018 16.04.2018 1

Confirmation or consent to legal address

TIF 16.29 KB 20.04.2018 10.04.2018 1

Power of attorney, act of empowerment

TIF 291.18 KB 20.04.2018 06.10.2011 5
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