Balance RB, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
144 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balance RB"
Registration number, date 40103328317, 01.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address Ālantu iela 2C, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.8 3.4 6.39
Personal income tax (thousands, €) 2.34 1.17 0.36
Statutory social insurance contributions (thousands, €) 4.46 2.22 0.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2010
* 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 % 2 800 € 1 € 2 800 Latvia 15.02.2024 20.02.2024

Historical addresses

Rīga, Brīvības gatve 224 Until 08.12.2016 8 years ago
Rīga, Brīvības gatve 401 Until 31.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (77.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.01.2023  PDF (77.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (78.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (77.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (78.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (77.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.02.2018  PDF (142.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.01.2017  PDF (153.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad ZIn Balance RB 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums Balance RB 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Balance RB 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.10.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report: Board statement 01.10.2010 - 31.12.2010 24.01.2011  ZIP (74.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.19 KB 20.02.2024 15.02.2024 1

Articles of Association

 EDOC 18.41 KB 20.02.2024 15.02.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.03 KB 20.02.2024 15.02.2024 1

Shareholders’ register

EDOC 20.59 KB 20.02.2024 15.02.2024 1

Shareholders’ register

PDF 69.13 KB 18.02.2015 18.02.2015 1

Amendments to the Articles of Association

 PDF 110.78 KB 13.02.2015 12.02.2015 1

Articles of Association

 PDF 110.56 KB 13.02.2015 12.02.2015 1

Articles of Association

 TIF 44.44 KB 13.10.2010 27.09.2010 1

Memorandum of Association

 TIF 49.01 KB 13.10.2010 27.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.85 KB 20.02.2024 20.02.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 21.28 KB 20.02.2024 15.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 51.93 KB 20.02.2024 15.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.58 KB 20.02.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 31.03.2020 31.03.2020 1

Application

 EDOC 53.92 KB 31.03.2020 25.03.2020 3

Application

 DOCX 45.4 KB 31.03.2020 25.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.02 KB 08.12.2016 08.12.2016 2

Application

 PDF 198.11 KB 05.12.2016 02.12.2016 3

Application

 PDF 229.7 KB 05.12.2016 02.12.2016 3

Confirmation or consent to legal address

 TIF 18.38 KB 12.12.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.86 KB 18.02.2015 18.02.2015 2

Application

 PDF 189.42 KB 13.02.2015 12.02.2015 3

Protocols/decisions of a company/organisation

 PDF 94.65 KB 13.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 91.68 KB 13.10.2010 01.10.2010 2

Registration certificates

 TIF 151.7 KB 13.10.2010 01.10.2010 1

Application

 TIF 284.34 KB 13.10.2010 28.09.2010 3

Announcement regarding the legal address

 TIF 27.89 KB 13.10.2010 27.09.2010 1

Statement of the Board regarding the payment of the equity

 TIF 29.39 KB 13.10.2010 27.09.2010 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. Request documents in Company register