BlackwoodLatvija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2020
Business form Limited Liability Company
Registered name SIA "BlackwoodLatvija"
Registration number, date 40103865017, 27.01.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.01.2015
Legal address Zvaigžņu iela 31 – 3B, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 23.09.2016 (registered payment 23.09.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida tīrīšanas darbības (81.29)
CSP industry
Redakcija NACE 2.0
Cita veida tīrīšanas darbības (81.29)

Historical addresses

Ķekavas nov., Baloži, Gobu iela 1 - 129 Until 23.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 27.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
2015-gada parskats-Blackwood vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 20.09.2016 19.09.2016 1

Amendments to the Articles of Association

DOC 28 KB 20.09.2016 19.09.2016 1

Articles of Association

DOC 25.5 KB 20.09.2016 19.09.2016 1

Articles of Association

DOC 25.5 KB 20.09.2016 19.09.2016 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 20.09.2016 19.09.2016 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOCX 15.93 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOCX 15.78 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOCX 15.78 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOCX 15.93 KB 20.09.2016 19.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 912.75 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.54 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

RTF 920.44 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.38 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.54 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

RTF 181.6 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.6 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 23.09.2016 23.09.2016 2

Application

PDF 6.53 MB 20.09.2016 20.09.2016 24

Application

PDF 6.65 MB 20.09.2016 20.09.2016 24

Notice of a member of the Board regarding the resignation

DOCX 11.88 KB 20.09.2016 20.09.2016 1

Notice of a member of the Board regarding the resignation

EDOC 24.76 KB 20.09.2016 20.09.2016 1

Notice of a member of the Board regarding the resignation

DOCX 11.88 KB 20.09.2016 20.09.2016 1

Confirmation or consent to legal address

TIF 15.19 KB 30.09.2016 19.09.2016 1

Amendments to the Articles of Association

EDOC 23.33 KB 20.09.2016 19.09.2016 1

Articles of Association

EDOC 22.94 KB 20.09.2016 19.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.93 KB 20.09.2016 19.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 20.09.2016 19.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 20.09.2016 19.09.2016 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 20.09.2016 19.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.67 KB 20.09.2016 19.09.2016 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 20.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 20.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 20.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

EDOC 24.46 KB 20.09.2016 19.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.3 KB 20.09.2016 19.09.2016 1

Shareholders’ register

EDOC 43.46 KB 20.09.2016 19.09.2016 1

Shareholders’ register

EDOC 28.37 KB 20.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.35 KB 27.01.2015 27.01.2015 2

Shareholders’ register

EDOC 157.46 KB 27.01.2015 27.01.2015 1

Announcement regarding the legal address

EDOC 20.47 KB 16.01.2015 15.01.2015 1

Articles of Association

EDOC 20.46 KB 16.01.2015 15.01.2015 1

Application

EDOC 24.41 KB 16.01.2015 15.01.2015 5

Consent of a member of the Board / executive director

EDOC 20.49 KB 16.01.2015 15.01.2015 1

Memorandum of Association

EDOC 20.92 KB 16.01.2015 15.01.2015 2
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