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SIA Blackrock Holding East

Basic information
Status Registered
Name SIA Blackrock Holding East
Legal form Limited Liability Company
Reg. No 40103957824
Reg. date 29.12.2015
Register Commercial Register
Legal Address Cesvaines iela 11A, Rīga, LV-1073
Registered share capital, date 3,000 EUR, 29.12.2015
Paid-in share capital, date 3,000 EUR, 29.12.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2021 Net sales 0 EUR Net profit 61,600 EUR Equity 64,600 EUR Date submitted18.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 53,485 EUR Equity 56,485 EUR Date submitted23.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 110,841 EUR Equity 113,841 EUR Date submitted29.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 52,504 EUR Equity 54,650 EUR Date submitted07.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -718 EUR Equity 2,146 EUR Date submitted29.03.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.05.2020 Amendments to the Articles of Association 28.04.2020 (docx)
05.05.2020 Amendments to the Articles of Association 28.04.2020 (docx)
05.05.2020 Amendments to the Articles of Association 28.04.2020 (edoc) •
Announcement regarding the legal address (1)
04.01.2016 Announcement regarding the legal address 07.12.2015 (TIF) •
Annual report (full) (5)
18.01.2022 2021 Annual report (full) (PDF)
23.02.2021 2020 Annual report (full) (PDF)
29.01.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (5)
05.05.2020 Application 28.04.2020 (edoc) •
05.05.2020 Application 28.04.2020 (docx) •
05.05.2020 Application 28.04.2020 (docx) •
27.12.2018 Application 20.12.2018 (TIF) •
04.01.2016 Application 07.12.2015 (TIF) •
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Articles of Association (4)
05.05.2020 Articles of Association 28.04.2020 (docx)
05.05.2020 Articles of Association 28.04.2020 (docx)
05.05.2020 Articles of Association 28.04.2020 (edoc) •
04.01.2016 Articles of Association 07.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.01.2016 Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF) •
Confirmation or consent to legal address (1)
04.01.2016 Confirmation or consent to legal address 07.12.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
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Memorandum of Association (1)
04.01.2016 Memorandum of Association 07.12.2015 (TIF)
Power of attorney, act of empowerment (1)
04.01.2016 Power of attorney, act of empowerment 07.12.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
Shareholders’ register (2)
27.12.2018 Shareholders’ register 20.12.2018 (TIF)
04.01.2016 Shareholders’ register 07.12.2015 (TIF)
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2022 (1)
18.01.2022 2021 Annual report (full) (PDF)
2021 (1)
23.02.2021 2020 Annual report (full) (PDF)
2020 (15)
05.05.2020 Amendments to the Articles of Association 28.04.2020 (docx)
05.05.2020 Amendments to the Articles of Association 28.04.2020 (docx)
05.05.2020 Amendments to the Articles of Association 28.04.2020 (edoc) •
05.05.2020 Application 28.04.2020 (edoc) •
05.05.2020 Application 28.04.2020 (docx) •
05.05.2020 Application 28.04.2020 (docx) •
05.05.2020 Articles of Association 28.04.2020 (docx)
05.05.2020 Articles of Association 28.04.2020 (docx)
05.05.2020 Articles of Association 28.04.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
29.01.2020 2019 Annual report (full) (PDF)
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2019 (2)
07.03.2019 2018 Annual report (full) (PDF)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
2018 (6)
27.12.2018 Application 20.12.2018 (TIF) •
27.12.2018 Shareholders’ register 20.12.2018 (TIF)
29.03.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
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2016 (9)
04.01.2016 Announcement regarding the legal address 07.12.2015 (TIF) •
04.01.2016 Application 07.12.2015 (TIF) •
04.01.2016 Articles of Association 07.12.2015 (TIF)
04.01.2016 Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF) •
04.01.2016 Confirmation or consent to legal address 07.12.2015 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.01.2016 Memorandum of Association 07.12.2015 (TIF)
04.01.2016 Power of attorney, act of empowerment 07.12.2015 (TIF) •
04.01.2016 Shareholders’ register 07.12.2015 (TIF)
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