BLRT Invest Latvia, SIA
Basic data | |||||||||||||
Name | BLRT Invest Latvia SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003802180, 10.02.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 10.02.2006 | ||||||||||||
SEPA identifier | LV76ZZZ40003802180 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Katlakalna iela 9A, LV-1073
Previous addresses Other registered in this address |
||||||||||||
Postal address | Katlakalna iela 9A, Rīga, LV-1073 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K104238. 21.01.2011 | ||||||||||||
Fixed capital |
Paid capital - 7 319 329.00 EUR (Registered in State Enterprise register 11.05.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 16.01.2023 |
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 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67114293 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 10.02.2006 - 31.12.2006 , 24.04.2007 | 10.02.2006 - 31.12.2006 | Annual report | 24.04.2007 |
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 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.01.2011 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.05.2020 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Estonia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 18.06.2014 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
18.06.2014 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
BLRT Grupp AS(Registration number: 10068499)Harju maakond, Tallina, Pohja-Tallinna linnaosa, Kopli tn 103/38, 11712, Igaunija | |||||
From 01.11.2022 | 7319329 | 1.00 EUR | 7 319 329.00 EUR | 100.00 % | 16.01.2023 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.01.2018 | Estonia | Estonia | |
Type of control: other Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.11.2021 | Estonia | Estonia | |
Type of control: other Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.11.2021 | Estonia | Estonia | |
Type of control: other Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (3) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
16.01.2023 |
From I Type of control: other, II Type of control: other, III Type of control: on the basis of ownership, IV Type of control: other |
Natural person(s) (xxxxxx-xxxxx) | |
16.01.2023 |
From I Type of control: other, II Type of control: other, III Type of control: other |
Natural person(s) (xxxxxx-xxxxx) | |
16.01.2023 |
From I Type of control: on the basis of ownership, II Type of control: other, III Type of control: other, IV Type of control: other |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 61254 - 61270 | 61254 - 61270 | ||
Net turnover
5104 , Major
|
5104 |
Major | |
Profit or loss
4649
|
4649 |
||
Equity capital
1009
|
1009 |
||
Fixed assets
983
|
983 |
||
Balance
1590
|
1590 |
||
Tangible assets
683
|
683 |
||
Liquidity
77033 - 77035 , Companies
|
77033 - 77035 |
Companies | |
Profitability
46899 , Companies
|
46899 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |