BLLV, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
52 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BLLV |
| Registration number, date | 40203074729, 09.06.2017 |
| VAT number | LV40203074729 from 18.07.2017 Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Saules iela 19 – 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 30.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.01 | 8.16 | 6.53 |
| Personal income tax (thousands, €) | 0.24 | 0.06 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Kazakhstan |
|
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 | 02.09.2021 |
* 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 % | 100 | € 250 | € 25 000 | Kazakhstan | 30.10.2017 | 03.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2021 |
Right to represent individually |
Natural person
(from 02.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 18A - 21 | Until 18.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (314.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (317.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (604.68 KB) | €11.00 |
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 10.04.2018 | PDF (760.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.92 KB | 03.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 03.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 30.10.2017 | 20.10.2017 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 30.10.2017 | 20.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.52 KB | 30.10.2017 | 23.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.52 KB | 30.10.2017 | 23.08.2017 | 1 |
Articles of Association |
DOCX | 21.39 KB | 30.10.2017 | 23.08.2017 | 2 |
Articles of Association |
DOCX | 21.39 KB | 30.10.2017 | 23.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 17.98 KB | 01.09.2017 | 23.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.48 KB | 09.08.2017 | 19.07.2017 | 1 |
Articles of Association |
DOCX | 21.75 KB | 09.08.2017 | 19.07.2017 | 3 |
Shareholders’ register |
DOCX | 15.72 KB | 09.08.2017 | 19.07.2017 | 1 |
Articles of Association |
TIF | 73.04 KB | 08.06.2017 | 08.06.2017 | 4 |
Memorandum of Association |
TIF | 82.19 KB | 08.06.2017 | 08.06.2017 | 3 |
Shareholders’ register |
TIF | 42.21 KB | 08.06.2017 | 08.06.2017 | 2 |
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 | 191.83 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 44.12 KB | 02.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 40.24 KB | 02.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 44.12 KB | 02.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 40.24 KB | 02.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 02.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 02.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
DOCX | 40.52 KB | 03.11.2017 | 30.10.2017 | 2 |
Application |
EDOC | 52.07 KB | 03.11.2017 | 30.10.2017 | 2 |
Application |
DOCX | 40.52 KB | 03.11.2017 | 30.10.2017 | 2 |
Shareholders’ register |
EDOC | 43.2 KB | 03.11.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.93 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.52 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.52 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
DOCX | 40.22 KB | 30.10.2017 | 20.10.2017 | 2 |
Application |
EDOC | 51.82 KB | 30.10.2017 | 20.10.2017 | 2 |
Application |
DOCX | 40.22 KB | 30.10.2017 | 20.10.2017 | 2 |
Shareholders’ register |
EDOC | 28.21 KB | 30.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 01.09.2017 | 01.09.2017 | 1 |
Application |
EDOC | 212.11 KB | 01.09.2017 | 29.08.2017 | 2 |
Application |
DOCX | 39.84 KB | 01.09.2017 | 29.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 192.42 KB | 30.10.2017 | 23.08.2017 | 1 |
Articles of Association |
EDOC | 194.23 KB | 30.10.2017 | 23.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 190.59 KB | 01.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.62 KB | 01.09.2017 | 23.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 190.94 KB | 01.09.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 18.08.2017 | 18.08.2017 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 18.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 112.9 KB | 18.08.2017 | 16.08.2017 | 1 |
Application |
DOCX | 39.7 KB | 18.08.2017 | 15.08.2017 | 2 |
Application |
EDOC | 138.14 KB | 18.08.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
DOCX | 40.91 KB | 09.08.2017 | 03.08.2017 | 2 |
Application |
EDOC | 53.05 KB | 09.08.2017 | 03.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 32.9 KB | 09.08.2017 | 19.07.2017 | 1 |
Articles of Association |
EDOC | 35.28 KB | 09.08.2017 | 19.07.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.43 KB | 09.08.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 09.08.2017 | 19.07.2017 | 1 |
Shareholders’ register |
EDOC | 44.77 KB | 09.08.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 09.06.2017 | 09.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 08.06.2017 | 08.06.2017 | 1 |
Application |
TIF | 277.1 KB | 08.06.2017 | 08.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 08.06.2017 | 08.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.31 KB | 08.06.2017 | 29.05.2017 | 3 |
Appraisal reports |
TIF | 653.43 KB | 08.06.2017 | 31.03.2017 | 14 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.06.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Invest Innovation" |