BALAMORA, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
458 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALAMORA" |
| Registration number, date | 40003827856, 23.05.2006 |
| VAT number | None (excluded 14.02.2020) Europe VAT register |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | Turaidas iela 46, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.38 | 1.75 | 4.92 |
| Personal income tax (thousands, €) | 0.52 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.29 | 0 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | Latvia | 15.09.2022 | 20.09.2022 |
Historical company names
| SIA "PRINTLABS" | Until 20.09.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALAMORA" | Until 23.03.2021 | 3 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 52-8 | Until 28.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (333.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | PDF (453.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (450 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (2.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (273.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (427.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (428.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Balamora vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balamora vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balamora vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balamora vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balamora vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balamora vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (17.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | RTF (16.02 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (321.02 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (234.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 20.09.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 20.09.2022 | 15.09.2022 | 1 |
Articles of Association |
DOC | 26 KB | 20.09.2022 | 15.09.2022 | 1 |
Articles of Association |
DOC | 26 KB | 20.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 20.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 20.09.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 23.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 04.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 27.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 49.03 KB | 09.09.2014 | 28.08.2014 | 2 |
Articles of Association |
DOC | 25.5 KB | 14.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 14.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 31.01.2011 | 07.12.2010 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 28.01.2011 | 24.07.2006 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 28.01.2011 | 13.07.2006 | 1 |
Articles of Association |
TIF | 35.22 KB | 28.01.2011 | 10.05.2006 | 1 |
Memorandum of Association |
TIF | 24.44 KB | 28.01.2011 | 10.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.91 KB | 20.09.2022 | 20.09.2022 | 5 |
Application |
DOCX | 44.91 KB | 20.09.2022 | 20.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 20.09.2022 | 20.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.08 KB | 20.09.2022 | 15.09.2022 | 1 |
Articles of Association |
EDOC | 23.92 KB | 20.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 20.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 20.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 20.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 23.03.2021 | 23.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.95 KB | 23.03.2021 | 03.03.2021 | 1 |
Articles of Association |
EDOC | 15.69 KB | 23.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 40.79 KB | 23.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 46.05 KB | 23.03.2021 | 03.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 23.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.99 KB | 23.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 54.17 KB | 04.01.2021 | 28.12.2020 | 4 |
Application |
DOCX | 40.66 KB | 04.01.2021 | 28.12.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 39.38 KB | 04.01.2021 | 28.12.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 44.71 KB | 04.01.2021 | 28.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 04.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 04.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 04.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 22.01.2015 | 22.01.2015 | 1 |
Application |
TIF | 133.49 KB | 27.01.2015 | 13.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 27.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 09.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 234.79 KB | 09.09.2014 | 28.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.91 KB | 09.09.2014 | 28.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 52.47 KB | 19.08.2014 | 19.08.2014 | 2 |
Articles of Association |
EDOC | 25.98 KB | 14.08.2014 | 14.08.2014 | 1 |
Application |
812.4 KB | 14.08.2014 | 14.08.2014 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 14.08.2014 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 14.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
EDOC | 26.8 KB | 14.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 31.01.2011 | 28.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.9 KB | 31.01.2011 | 07.12.2010 | 1 |
Application |
TIF | 111.92 KB | 31.01.2011 | 07.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 31.01.2011 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 28.01.2011 | 08.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 28.01.2011 | 07.09.2009 | 2 |
Application |
TIF | 98.7 KB | 28.01.2011 | 04.09.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 28.01.2011 | 04.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 28.01.2011 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 28.01.2011 | 31.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.68 KB | 28.01.2011 | 27.07.2006 | 3 |
Application |
TIF | 100.74 KB | 28.01.2011 | 26.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 28.01.2011 | 24.07.2006 | 1 |
Sample report |
TIF | 20.34 KB | 28.01.2011 | 21.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 28.01.2011 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.02 KB | 28.01.2011 | 13.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 28.01.2011 | 23.05.2006 | 2 |
Registration certificates |
TIF | 22.33 KB | 28.01.2011 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 28.01.2011 | 18.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 28.01.2011 | 16.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 28.01.2011 | 10.05.2006 | 1 |
Application |
TIF | 254.09 KB | 28.01.2011 | 10.05.2006 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register