Blue Shark, 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 "Blue Shark" |
| Registration number, date | 40103702326, 20.08.2013 |
| VAT number | None (excluded 25.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 20 800 EUR, registered payment 16.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.35 | 1.40 | 1.11 |
| Personal income tax (thousands, €) | 0.49 | 0.13 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 1.27 | 0.94 |
| Average employees count | 2 | 2 | 0 |
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Fotografēšanas pakalpojumi (74.20) |
| Field from SRS
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DK Zaļlauki"Reg. no. 43601029954
|
100 % | 20 800 | € 1 | € 20 800 | Latvia | 09.05.2025 | 16.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 37-85 | Until 05.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 19 - 24 | Until 16.05.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | PDF (1.67 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (2.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (2.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (2.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (846.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (732.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| blue shark dl 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 teksts Blue Shark | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 teksts Blue Shark | |||||
2013 |
Annual report | 20.08.2013 - 31.12.2013 | 03.07.2014 | HTML (88.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.41 KB | 16.05.2025 | 09.05.2025 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 16.05.2025 | 09.05.2025 | 1 |
Articles of Association |
EDOC | 28.32 KB | 16.05.2025 | 06.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.9 KB | 16.05.2025 | 06.05.2025 | 1 |
Articles of Association |
DOCX | 12.79 KB | 03.02.2022 | 28.01.2022 | 1 |
Articles of Association |
DOCX | 12.79 KB | 03.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 03.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 79.08 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 79.08 KB | 03.02.2022 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 93.92 KB | 10.11.2016 | 10.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 93.92 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
DOCX | 83.33 KB | 10.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOCX | 83.33 KB | 10.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
1.57 MB | 10.11.2016 | 09.11.2016 | 2 | |
Shareholders’ register |
1.57 MB | 10.11.2016 | 09.11.2016 | 2 | |
Articles of Association |
TIF | 11.48 KB | 02.09.2013 | 05.08.2013 | 1 |
Memorandum of Association |
TIF | 16.47 KB | 02.09.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 42.29 KB | 02.09.2013 | 05.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.74 KB | 27.05.2025 | 22.05.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.7 KB | 27.05.2025 | 22.05.2025 | 1 |
Application |
EDOC | 77.19 KB | 16.05.2025 | 09.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 317.43 KB | 16.05.2025 | 09.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.95 KB | 16.05.2025 | 07.05.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 25.57 KB | 16.05.2025 | 06.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.57 KB | 16.05.2025 | 06.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 03.02.2022 | 03.02.2022 | 2 |
Articles of Association |
EDOC | 19.28 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 41 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 41 KB | 03.02.2022 | 28.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.49 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 03.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.87 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 17.96 KB | 03.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 15.11.2016 | 15.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 72.64 KB | 10.11.2016 | 10.11.2016 | 1 |
Application |
EDOC | 6.36 MB | 10.11.2016 | 10.11.2016 | 25 |
Application |
6.63 MB | 10.11.2016 | 10.11.2016 | 25 | |
Application |
6.63 MB | 10.11.2016 | 10.11.2016 | 25 | |
Articles of Association |
EDOC | 65.72 KB | 10.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.25 KB | 10.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.86 KB | 10.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.86 KB | 10.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 10.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 09.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 204.28 KB | 09.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 02.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 57.32 KB | 02.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 02.09.2013 | 05.08.2013 | 1 |
Application |
TIF | 146.04 KB | 02.09.2013 | 05.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 02.09.2013 | 01.08.2013 | 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