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Sabiedrība ar ierobežotu atbildību "Melnā lapa"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Melnā lapa"
Legal form Limited Liability Company
Reg. No 40103299624
Reg. date 11.06.2010
Register Commercial Register
Legal Address Baltā iela 1B, Rīga, LV-1055
Registered share capital, date 2,800 EUR, 21.07.2015
Paid-in share capital, date 2,800 EUR, 21.07.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103299624 Registered Excluded
08.09.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales - Net profit - Equity - Date submitted21.04.2023 Number of employees
Year2021 - - - - -
Year2020 Net sales 290,747 EUR Net profit 36,561 EUR Equity 15,167 EUR Date submitted29.07.2021 Number of employees 5
Year2019 Net sales 316,407 EUR Net profit 15,484 EUR Equity -9,101 EUR Date submitted22.07.2020 Number of employees 3
Year2018 Net sales 297,727 EUR Net profit 42,638 EUR Equity -24,585 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 242,597 EUR Net profit -20,992 EUR Equity -67,315 EUR Date submitted18.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions7,980 EUR Personal Income Tax1,620 EUR Other3,680 EUR Total13,280 EUR Number of employees5
Year2023 Social Insurance Contributions11,450 EUR Personal Income Tax1,820 EUR Other7,410 EUR Total20,680 EUR Number of employees7
Year2022 Social Insurance Contributions12,930 EUR Personal Income Tax1,880 EUR Other8,670 EUR Total23,480 EUR Number of employees9
Year2021 Social Insurance Contributions11,710 EUR Personal Income Tax3,000 EUR Other18,190 EUR Total32,900 EUR Number of employees10
Year2020 Social Insurance Contributions4,210 EUR Personal Income Tax5,860 EUR Other32,130 EUR Total42,200 EUR Number of employees4
Year2019 Social Insurance Contributions34,370 EUR Personal Income Tax9,420 EUR Other33,810 EUR Total77,600 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.08.2012 Amendments to the Articles of Association 03.07.2012 (TIF)
Announcement regarding the legal address (1)
28.06.2010 Announcement regarding the legal address 07.06.2010 (TIF) •
Annual report (full) (5)
21.04.2023 2022 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (6)
29.03.2018 Application 25.03.2018 (edoc) •
29.03.2018 Application 25.03.2018 (docx) •
29.03.2018 Application 25.03.2018 (docx) •
30.07.2015 Application 27.05.2015 (TIF) •
13.08.2012 Application 03.07.2012 (TIF) •
28.06.2010 Application 07.06.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.08.2012 Application of shareholders or third persons for the acquisition of shares 03.07.2012 (TIF) •
Articles of Association (3)
30.07.2015 Articles of Association 16.07.2015 (TIF)
13.08.2012 Articles of Association 03.07.2012 (TIF)
28.06.2010 Articles of Association 07.06.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.08.2012 Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF) •
Confirmation or consent to legal address (1)
30.07.2015 Confirmation or consent to legal address 21.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (11)
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
30.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
15.12.2014 Decisions / letters / protocols of public notaries 15.12.2014 (EDOC) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (EDOC) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (rtf) •
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
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Memorandum of Association (1)
28.06.2010 Memorandum of Association 07.06.2010 (TIF)
Notice of a member of the Board regarding the resignation (3)
29.03.2018 Notice of a member of the Board regarding the resignation 23.03.2018 (edoc) •
29.03.2018 Notice of a member of the Board regarding the resignation 23.03.2018 (docx) •
29.03.2018 Notice of a member of the Board regarding the resignation 23.03.2018 (docx) •
Orders/request/cover notes of court bailiffs (2)
15.12.2014 Orders/request/cover notes of court bailiffs 12.12.2014 (PDF) •
08.12.2014 Orders/request/cover notes of court bailiffs 27.11.2014 (TIF) •
Other documents (1)
05.09.2019 Other documents 16.08.2019 (TIF) •
Power of attorney, act of empowerment (3)
29.03.2018 Power of attorney, act of empowerment 25.03.2018 (edoc) •
29.03.2018 Power of attorney, act of empowerment 25.03.2018 (docx) •
29.03.2018 Power of attorney, act of empowerment 25.03.2018 (docx) •
Protocols/decisions of a company/organisation (2)
30.07.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF) •
Receipts on the publication and state fees (1)
28.06.2010 Receipts on the publication and state fees 07.06.2010 (TIF) •
Registration certificates (1)
28.06.2010 Registration certificates 11.06.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.08.2012 Regulations for the increase/reduction of the equity 03.07.2012 (TIF)
Shareholders’ register (2)
30.07.2015 Shareholders’ register 27.05.2015 (TIF)
13.08.2012 Shareholders’ register 03.07.2012 (TIF)
State Revenue Service decisions/letters/statements (3)
27.08.2020 State Revenue Service decisions/letters/statements 27.08.2020 (EDOC) •
27.08.2020 State Revenue Service decisions/letters/statements 27.08.2020 (doc) •
27.03.2019 State Revenue Service decisions/letters/statements 27.03.2019 (EDOC) •
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (5)
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
27.08.2020 State Revenue Service decisions/letters/statements 27.08.2020 (EDOC) •
27.08.2020 State Revenue Service decisions/letters/statements 27.08.2020 (doc) •
22.07.2020 2019 Annual report (full) (PDF)
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2019 (4)
05.09.2019 Other documents 16.08.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
27.03.2019 State Revenue Service decisions/letters/statements 27.03.2019 (EDOC) •
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2018 (12)
18.04.2018 2017 Annual report (full) (PDF)
29.03.2018 Application 25.03.2018 (edoc) •
29.03.2018 Application 25.03.2018 (docx) •
29.03.2018 Application 25.03.2018 (docx) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
29.03.2018 Notice of a member of the Board regarding the resignation 23.03.2018 (edoc) •
29.03.2018 Notice of a member of the Board regarding the resignation 23.03.2018 (docx) •
29.03.2018 Notice of a member of the Board regarding the resignation 23.03.2018 (docx) •
29.03.2018 Power of attorney, act of empowerment 25.03.2018 (edoc) •
29.03.2018 Power of attorney, act of empowerment 25.03.2018 (docx) •
29.03.2018 Power of attorney, act of empowerment 25.03.2018 (docx) •
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2015 (6)
30.07.2015 Application 27.05.2015 (TIF) •
30.07.2015 Articles of Association 16.07.2015 (TIF)
30.07.2015 Confirmation or consent to legal address 21.05.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
30.07.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
30.07.2015 Shareholders’ register 27.05.2015 (TIF)
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2014 (5)
15.12.2014 Decisions / letters / protocols of public notaries 15.12.2014 (EDOC) •
15.12.2014 Orders/request/cover notes of court bailiffs 12.12.2014 (PDF) •
08.12.2014 Orders/request/cover notes of court bailiffs 27.11.2014 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (EDOC) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (rtf) •
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2012 (9)
13.08.2012 Amendments to the Articles of Association 03.07.2012 (TIF)
13.08.2012 Application 03.07.2012 (TIF) •
13.08.2012 Application of shareholders or third persons for the acquisition of shares 03.07.2012 (TIF) •
13.08.2012 Articles of Association 03.07.2012 (TIF)
13.08.2012 Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF) •
13.08.2012 Regulations for the increase/reduction of the equity 03.07.2012 (TIF)
13.08.2012 Shareholders’ register 03.07.2012 (TIF)
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2010 (7)
28.06.2010 Announcement regarding the legal address 07.06.2010 (TIF) •
28.06.2010 Application 07.06.2010 (TIF) •
28.06.2010 Articles of Association 07.06.2010 (TIF)
28.06.2010 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
28.06.2010 Memorandum of Association 07.06.2010 (TIF)
28.06.2010 Receipts on the publication and state fees 07.06.2010 (TIF) •
28.06.2010 Registration certificates 11.06.2010 (TIF) •
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