Black Rock, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Black Rock |
| Registration number, date | 40203053360, 28.02.2017 |
| VAT number | LV40203053360 from 04.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2017 |
| Legal address | Meiju ceļš 28 – 30, Jelgava, LV-3007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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, €) | 36.12 | 35.71 | 20.45 |
| Personal income tax (thousands, €) | 6.96 | 3.76 | 3 |
| Statutory social insurance contributions (thousands, €) | 9.59 | 6.14 | 4.91 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 29.04.2021, 532.36 € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2025 | 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 | 27.08.2025 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.08.2025 | 27.08.2025 |
Historical company names
| SIA "LV HOLDING" | Until 05.12.2024 | last year |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 122 - 144 | Until 07.08.2023 | 2 years ago |
|---|---|---|
| Rīga, Senču iela 7 - 7 | Until 05.12.2024 | last year |
| Jūrmala, Rīgas iela 46 - 2 | Until 27.08.2025 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Pielikums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Virsgr mata 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 LVH | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1014.21 KB) | €11.00 |
2017 |
Annual report | 28.02.2017 - 31.12.2017 | 24.04.2018 | PDF (2.88 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.18 KB | 27.08.2025 | 25.08.2025 | 1 |
Articles of Association |
EDOC | 22.46 KB | 13.01.2025 | 07.01.2025 | 1 |
Shareholders’ register |
EDOC | 22.43 KB | 13.01.2025 | 07.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.88 KB | 05.12.2024 | 28.11.2024 | 1 |
Articles of Association |
EDOC | 22.63 KB | 04.12.2024 | 28.11.2024 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 21.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 21.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.06 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
DOCX | 21.06 KB | 12.05.2017 | 08.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 93.51 KB | 12.05.2017 | 19.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 93.51 KB | 12.05.2017 | 19.04.2017 | 1 |
Articles of Association |
DOCX | 86.22 KB | 12.05.2017 | 19.04.2017 | 1 |
Articles of Association |
DOCX | 86.22 KB | 12.05.2017 | 19.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.15 KB | 12.05.2017 | 19.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.15 KB | 12.05.2017 | 19.04.2017 | 1 |
Articles of Association |
TIF | 22.49 KB | 08.03.2017 | 23.02.2017 | 1 |
Memorandum of Association |
TIF | 34.64 KB | 08.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
JPG | 927.93 KB | 23.02.2017 | 23.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.27 KB | 17.09.2025 | 17.09.2025 | 1 | |
Application |
EDOC | 41.44 KB | 17.09.2025 | 12.09.2025 | 1 |
Application |
EDOC | 33.22 KB | 27.08.2025 | 25.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 27.08.2025 | 25.08.2025 | 1 |
Application |
EDOC | 48.17 KB | 13.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 51.7 KB | 04.12.2024 | 04.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 05.12.2024 | 28.11.2024 | 1 |
Application |
EDOC | 56.29 KB | 07.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 36.86 KB | 09.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 45.41 KB | 09.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 36.86 KB | 09.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 36.08 KB | 21.10.2019 | 15.10.2019 | 1 |
Application |
EDOC | 44.92 KB | 21.10.2019 | 15.10.2019 | 1 |
Application |
DOCX | 36.08 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 21.10.2019 | 08.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 107.88 KB | 11.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
DOCX | 41.8 KB | 12.05.2017 | 09.05.2017 | 2 |
Application |
EDOC | 53.69 KB | 12.05.2017 | 09.05.2017 | 2 |
Application |
DOCX | 41.8 KB | 12.05.2017 | 09.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 396.89 KB | 12.05.2017 | 08.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 200.65 KB | 12.05.2017 | 08.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 396.89 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 12.05.2017 | 08.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 460.19 KB | 12.05.2017 | 26.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 264.36 KB | 12.05.2017 | 26.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 460.19 KB | 12.05.2017 | 26.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 71.48 KB | 12.05.2017 | 19.04.2017 | 1 |
Articles of Association |
EDOC | 67.57 KB | 12.05.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 12.05.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 12.05.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60 KB | 12.05.2017 | 19.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.01 KB | 12.05.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 28.02.2017 | 28.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.46 KB | 08.03.2017 | 23.02.2017 | 1 |
Application |
EDOC | 52.66 KB | 23.02.2017 | 23.02.2017 | 3 |
Application |
DOCX | 40.39 KB | 23.02.2017 | 23.02.2017 | 3 |
Shareholders’ register |
EDOC | 578.38 KB | 23.02.2017 | 23.02.2017 | 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