Basic data
Name SIA BLUE CIRCLE Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103290409, 07.05.2010
Register, Included in The Register Commercial register, 07.05.2010
SEPA identifier LV93ZZZ40103290409
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103290409 Is active 20.08.2010
Legal address Legal address: Ropažu nov., Ropažu pag., "Jaunciedras", LV-2135 *** Previous addresses
Other registered in this address
Postal address "Jaunciedras", Ropažu pag., Ropažu nov., LV-2135
Registration certificate number, date Nr. K097539. 07.05.2010
Fixed capital Paid capital - 1 842 000.00 EUR (Registered in State Enterprise register 08.01.2024)
Activity code (NACE)
  • Freshwater aquaculture (03.22, version 2.0) (Source: SRS, CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 29129951
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 (13)
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 10.07.2017 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204447
From 19.12.2023 552600 1.00 EUR 552 600.00 EUR 30.00 % 552600 08.01.2024
Document country on the date of registration: Latvia
Salmela-Yhtiot Oy(Registration number: 0591580-8)Linnankatu 34, 20100, Turku, Somija
From 19.12.2023 1289400 1.00 EUR 1 289 400.00 EUR 70.00 % 1289400 08.01.2024
Document country on the date of registration: Finland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Finland Finland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Finland Finland

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2024

From personal ID number
To personal ID number

Comparative indices (2022 year)
Index Place
Age of the company * 78629 - 78641
 78629 - 78641
Net turnover
  11061 , Major
 11061
Major
Profit or loss
  113519
 113519
Equity capital
  114128
 114128
Fixed assets
  3117
 3117
Balance
  4775
 4775
Tangible assets
  2294
 2294
Liquidity
  76126 , Companies
 76126
Companies
Profitability
  80812 , Companies
 80812
Companies

About the company's comparative indices

Legal address on the map
BLUE CIRCLE Legal address on the map
Publications (0)