Black Swan Riga, 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.
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Basic data
| Status | Removed from the register, 28.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Black Swan Riga" |
| Registration number, date | 40203047491, 02.02.2017 |
| VAT number | None (excluded 21.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2017 |
| Legal address | Pētera iela 27, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.57 | 9.36 | 5.57 |
| Personal income tax (thousands, €) | 0.58 | 1.81 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 5.81 | 2.55 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 1 414.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 20.09.2022.
Case number: C33508722 Started 20.09.2022,
ended 23.11.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.11.2022 |
25.11.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
20.09.2022 |
22.09.2022 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zin.Blac.Riga21072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin Riga 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 Blackswan Riga | |||||
2017 |
Annual report | 02.02.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 riga | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.87 KB | 08.02.2017 | 30.01.2017 | 1 |
Memorandum of Association |
TIF | 26.21 KB | 08.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
TIF | 39.51 KB | 08.02.2017 | 30.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.25 KB | 25.11.2022 | 25.11.2022 | 2 |
Court decision/judgement |
DOCX | 59.41 KB | 24.11.2022 | 23.11.2022 | 2 |
Court decision/judgement |
DOCX | 59.41 KB | 24.11.2022 | 23.11.2022 | 2 |
Notary’s decision |
RTF | 190.46 KB | 22.09.2022 | 22.09.2022 | 2 |
Court decision/judgement |
88.35 KB | 21.09.2022 | 20.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 08.02.2017 | 02.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 08.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 114.54 KB | 08.02.2017 | 30.01.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.72 KB | 08.02.2017 | 23.01.2017 | 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