Basic data
Name SIA Black Rock Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203053360, 28.02.2017
Register, Included in The Register Commercial register, 28.02.2017
SEPA identifier LV12ZZZ40203053360
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203053360 Is active 04.04.2017
Legal address Legal address: Jūrmala, Rīgas iela 46 - 2, LV-2015 Previous addresses
Other registered in this address
Postal address Rīgas iela 46 - 2, Jūrmala, LV-2015
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.01.2025)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of motor vehicles (47.81, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.01.2025
Creditor notifications Yes  (Actual record: 05.12.2024)
The State support The State support history  (Actual record: 14.05.2021)
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 30.12.2024
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 (7)
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 28.02.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.04.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
09.04.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 3000 1.00 EUR 3 000.00 EUR 100.00 % 3000 13.01.2025
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 21.10.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122364 - 122386
 122364 - 122386
Net turnover
  9350 , Major
 9350
Major
Profit or loss
  22646 - 22647
 22646 - 22647
Equity capital
  17558
 17558
Fixed assets
  61286 - 61291
 61286 - 61291
Balance
  21023
 21023
Tangible assets
  57544 - 57548
 57544 - 57548
Liquidity
  39174 , Companies
 39174
Companies
Profitability
  62696 , Companies
 62696
Companies

About the company's comparative indices

Legal address on the map
Black Rock Legal address on the map
Publications (0)