Balance Cards, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balance Cards"
Registration number, date 40003969884, 12.11.2007
VAT number None (excluded 11.04.2022) Europe VAT register
Register, date Commercial Register, 12.11.2007
Legal address Viskanta iela 5, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 14 228 EUR , registered 27.06.2015 (registered payment 27.06.2015: 14 228 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 10.96 12.67 70.97
Personal income tax (thousands, €) 2.62 2.8 9.2
Statutory social insurance contributions (thousands, €) 6.52 5.63 19.99
Average employees count 1 6 10
Received COVID-19 downtime support 29.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

Historical addresses

Garkalnes nov., Suži, Viskanta iela 5 Until 01.07.2021 3 years ago
Rīga, Brīvības gatve 401 Until 07.05.2021 3 years ago
Rīga, Brīvības gatve 224 Until 08.12.2016 8 years ago
Rīga, Aleksandra Čaka iela 57-2 Until 11.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (79.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (146.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums BALANCE CARDS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN BALANCE CARDS 2014 (20.04.15) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BALANCE CARDS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BALANCE CARDS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (9.85 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (12.13 KB)

2007

 Annual report 10.02.2009  TIF (497.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 07.05.2021 12.04.2021 1

Shareholders’ register

DOCX 19.66 KB 03.04.2020 19.03.2020 1

Shareholders’ register

DOCX 19.66 KB 03.04.2020 19.03.2020 1

Amendments to the Articles of Association

 PDF 152.63 KB 19.06.2015 18.06.2015 1

Articles of Association

 PDF 152.5 KB 19.06.2015 18.06.2015 1

Shareholders’ register

PDF 108.97 KB 19.06.2015 18.06.2015 1

Shareholders’ register

TIF 15.44 KB 02.02.2009 18.12.2008 1

Articles of Association

 TIF 21.76 KB 30.12.2008 12.12.2008 1

Regulations for the increase/reduction of the equity

 TIF 28.7 KB 30.12.2008 12.12.2008 1

Shareholders’ register

TIF 13.29 KB 30.12.2008 12.12.2008 1

Articles of Association

 TIF 18.86 KB 23.11.2007 31.10.2007 1

Memorandum of association

 TIF 46.75 KB 23.11.2007 31.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 94.85 KB 11.04.2022 11.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.03 KB 22.02.2022 23.12.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 07.05.2021 07.05.2021 2

Application

 DOCX 68.57 KB 07.05.2021 29.04.2021 8

Application

 EDOC 81.62 KB 07.05.2021 29.04.2021 8

Confirmation or consent to legal address

 DOCX 14.08 KB 07.05.2021 20.04.2021 1

Confirmation or consent to legal address

 EDOC 19.02 KB 07.05.2021 20.04.2021 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 07.05.2021 12.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.84 KB 07.05.2021 12.04.2021 1

Shareholders’ register

EDOC 33.39 KB 07.05.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 09.04.2021 09.04.2021 2

Application

 DOCX 45.5 KB 09.04.2021 01.04.2021 2

Application

 EDOC 58.57 KB 09.04.2021 01.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 194.71 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 03.04.2020 03.04.2020 2

Application

 DOCX 45.61 KB 06.04.2020 23.03.2020 5

Application

 DOCX 45.61 KB 06.04.2020 23.03.2020 5

Application

 EDOC 65.82 KB 06.04.2020 23.03.2020 5

Protocols/decisions of a company/organisation

 DOCX 18.84 KB 03.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.84 KB 03.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 40.06 KB 03.04.2020 23.03.2020 1

Shareholders’ register

EDOC 63.91 KB 03.04.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.11 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 08.12.2016 08.12.2016 2

Application

 PDF 198.47 KB 05.12.2016 02.12.2016 3

Application

 PDF 230.07 KB 05.12.2016 02.12.2016 3

Confirmation or consent to legal address

 TIF 19.14 KB 12.12.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 27.06.2015 27.06.2015 2

Application

 PDF 189.48 KB 19.06.2015 19.06.2015 3

Protocols/decisions of a company/organisation

 PDF 152.8 KB 19.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.58 KB 14.06.2010 11.06.2010 1

Application

 TIF 56.87 KB 14.06.2010 08.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 02.02.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.92 KB 30.12.2008 23.12.2008 2

Application

 TIF 89.41 KB 02.02.2009 18.12.2008 2

Receipts on the publication and state fees

 TIF 26.81 KB 02.02.2009 17.12.2008 2

Application

 TIF 88.36 KB 30.12.2008 12.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.13 KB 30.12.2008 12.12.2008 2

Protocols/decisions of a company/organisation

 TIF 23.96 KB 30.12.2008 12.12.2008 1

Receipts on the publication and state fees

 TIF 26.45 KB 30.12.2008 12.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.9 KB 23.11.2007 12.11.2007 1

Registration certificates

 TIF 37.18 KB 23.11.2007 12.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 23.11.2007 02.11.2007 1

Receipts on the publication and state fees

 TIF 30.4 KB 23.11.2007 02.11.2007 2

Announcement regarding the legal address

 TIF 10.6 KB 23.11.2007 31.10.2007 1

Application

 TIF 113.71 KB 23.11.2007 31.10.2007 3
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