Blue Technologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Blue Technologies"
Registration number, date 40203056028, 13.03.2017
VAT number LV40203056028 from 05.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2017
Legal address Ģertrūdes iela 113 – 31, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 38.50 4.66 -2.43
Personal income tax (thousands, €) 1.25 0 0
Statutory social insurance contributions (thousands, €) 1.81 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
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   13.03.2017
* 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 % 2 800 € 1 € 2 800 10.10.2017 18.10.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "TCKB" Until 18.10.2017 8 years ago

Historical addresses

Rīga, Liepkalna iela 1 - 3A Until 18.10.2017 8 years ago
Rīga, Lienes iela 14 - 4 Until 18.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (84.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (83.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (86.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (86.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (434.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (79.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.73 KB) €11.00

2017

Annual report 13.03.2017 - 31.12.2017 25.04.2018  PDF (82.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.76 KB 17.10.2017 16.10.2017 1

Articles of Association

TIF 37.51 KB 17.10.2017 16.10.2017 2

Shareholders’ register

TIF 52.82 KB 17.10.2017 10.10.2017 2

Articles of Association

TIF 18.88 KB 13.03.2017 13.03.2017 1

Memorandum of Association

TIF 60.48 KB 13.03.2017 13.03.2017 2

Shareholders’ register

TIF 121.7 KB 13.03.2017 13.03.2017 4

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 194.09 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 18.04.2019 18.04.2019 2

Application

DOCX 44.26 KB 18.04.2019 13.04.2019 3

Application

EDOC 57.91 KB 18.04.2019 13.04.2019 3

Application

DOCX 44.26 KB 18.04.2019 13.04.2019 3

Decisions / letters / protocols of public notaries

RTF 189.54 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

TIF 155 KB 02.02.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 18.10.2017 18.10.2017 2

Application

TIF 169.81 KB 17.10.2017 16.10.2017 5

Application

TIF 128.22 KB 17.10.2017 16.10.2017 4

Protocols/decisions of a company/organisation

TIF 73.28 KB 17.10.2017 16.10.2017 2

Confirmation or consent to legal address

TIF 17.63 KB 17.10.2017 13.10.2017 1

Announcement regarding the legal address

TIF 9.56 KB 17.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

RTF 185.97 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 20.03.2017 20.03.2017 2

Announcement regarding the legal address

TIF 13.9 KB 13.03.2017 13.03.2017 1

Application

TIF 223.62 KB 13.03.2017 13.03.2017 5

Bank statements or other document regarding the payment of the equity

TIF 41.24 KB 13.03.2017 13.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.94 KB 13.03.2017 13.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 43.32 KB 13.03.2017 13.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41.09 KB 13.03.2017 13.03.2017 1

Confirmation or consent to legal address

TIF 13.77 KB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.46 KB 13.03.2017 13.03.2017 2

Power of attorney, act of empowerment

TIF 192.93 KB 13.03.2017 13.03.2017 4
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