Balance Control, SIA
Limited Liability Company, Micro company
Place in branch
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balance Control" |
| Registration number, date | 40003693722, 09.08.2004 |
| VAT number | LV40003693722 from 04.02.2008 Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Miera iela 11 k-2 – 29, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 839.70 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.11.2024 | 839.70 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 828.79 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 581.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 550.12 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 749.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 739.73 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 729.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 719.93 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 709.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 353.47 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 338.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 316.79 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 299.37 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 275.51 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 047.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 029.11 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 307.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 575.75 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 837.93 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 570.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 762.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 751.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 488.46 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 480.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 390.49 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2020 | 153.05 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.2 | 1.28 | 0.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.2 | 1.01 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.04.2016 | 11.04.2016 |
Historical addresses
| Rīga, Malienas iela 22-1 | Until 21.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Miera iela 11-29 | Until 02.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2024 | PDF (79.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2022 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.11.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (437.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibazinBalC2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Balance Control | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 BC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (219.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (13.58 KB) | |
2007 |
Annual report | 19.02.2008 | TIF (634.53 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (227.25 KB) | ||
2005 |
Annual report | 19.02.2007 | PDF (223.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 13.41 KB | 07.04.2016 | 06.04.2016 | 1 |
Articles of Association |
DOC | 13.64 KB | 07.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.04.2016 | 06.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 06.02.2019 | 06.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.87 KB | 06.02.2019 | 16.10.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 107.3 KB | 05.02.2019 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 11.04.2016 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.39 KB | 07.04.2016 | 06.04.2016 | 1 |
Articles of Association |
EDOC | 33.61 KB | 07.04.2016 | 06.04.2016 | 1 |
Application |
DOC | 23.8 KB | 07.04.2016 | 06.04.2016 | 2 |
Application |
EDOC | 43.76 KB | 07.04.2016 | 06.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 16.65 KB | 07.04.2016 | 06.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.62 KB | 07.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
EDOC | 31.31 KB | 07.04.2016 | 06.04.2016 | 1 |
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.
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