Blackrock Holding West, SIA

Basic data
Name SIA Blackrock Holding West
Legal form Limited liability company (SIA)
Registration number, date 40103957839, 29.12.2015
Register, Included in The Register Commercial register, 29.12.2015
SEPA identifier LV46ZZZ40103957839
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Cesvaines iela 11A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Cesvaines iela 11A, Rīga, LV-1073
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 29.12.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 03.10.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.10.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 116519 - 116559
 116519 - 116559
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  77680 - 77685
 77680 - 77685
Equity capital
  12186
 12186
Fixed assets
  10762 - 10763
 10762 - 10763
Balance
  15488
 15488
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  63515 - 63516 , Companies
 63515 - 63516
Companies

About the company's comparative indices

Legal address on the map
Blackrock Holding West Legal address on the map
Publications (3)
Mazumtirgotājam “Mego” mainījies viens no tiešajiem dalībniekiem 02.01.2018 04:53

Mazumtirgotāja SIA “Mego” lielākais dalībnieks Aleksandrs Babenko no tieša īpašnieka kļuvis par uzņēmuma pastarpinātu īpašnieku, ziņo “Lursoft” Klientu portfelis.

Par 18% “Mego” kapitāldaļu īpašnieku kļūst Dmitrijs Karbanovs 04.12.2017 04:33

Par mazumtirgotāja SIA “Mego” dalībnieku kļuvis Dmitrijs Karbanovs, kurš ieguvis 18% uzņēmuma kapitāldaļu no Viktora Karbanova, ziņo “Lursoft” Klientu Portfelis.

Mainījušies divi no mazumtirgotāja “Mego” tiešajiem īpašniekiem 30.08.2017 07:18

Otrdien, 29.augustā, reģistrētas izmaiņas mazumtirgotāja SIA “Mego” dalībniekos - par uzņēmuma līdzīpašniekiem kļuvuši SIA “Blackrock Holding West” un SIA “Blizzard Holding”, kuru patiesā labuma guvēji ir divi līdzšinējie uzņēmuma īpašnieki Grigorijs Vovks un Aleksands Morozs, ziņo “Lursoft” Klientu Portfelis.