Balancelektro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Balancelektro SIA
Registration number, date 40203134233, 27.03.2018
VAT number LV40203134233 from 20.04.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2018
Legal address Klijānu iela 29 – 3, Rīga, LV-1012 Check address owners
Fixed capital 2 850 EUR, registered payment 07.05.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 14.43 10.52 3.29
Personal income tax (thousands, €) 0.42 0.19 0.31
Statutory social insurance contributions (thousands, €) 2.88 2.46 1.52
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
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   27.03.2018
* 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 % 57 € 50 € 2 850 27.03.2018 27.03.2018

Apply information changes

"Balancelektro", SIA

Jūrmalas gatve 115C, Rīga, LV-1029 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Matīsa iela 79 Until 14.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (365.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (603.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (509.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (499.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  ZIP €11.00
Annual report 2020 PDF
dalibnieku sapulces protokols. PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (461.36 KB) €11.00

2018

Annual report 27.03.2018 - 31.12.2018 27.04.2019  PDF (1.5 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.64 KB 07.05.2019 30.04.2019 1

Shareholders’ register

DOCX 15.64 KB 07.05.2019 30.04.2019 1

Articles of Association

DOCX 63.6 KB 27.03.2018 14.03.2018 1

Articles of Association

DOCX 63.6 KB 27.03.2018 14.03.2018 1

Memorandum of Association

DOCX 25.02 KB 27.03.2018 14.03.2018 1

Memorandum of Association

DOCX 25.02 KB 27.03.2018 14.03.2018 1

Shareholders’ register

DOCX 15.78 KB 27.03.2018 14.03.2018 1

Shareholders’ register

DOCX 15.78 KB 27.03.2018 14.03.2018 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

EDOC 35.34 KB 14.07.2021 14.07.2021 2

Application

TIF 166.2 KB 09.07.2021 30.06.2021 3

Other documents

TIF 229.09 KB 09.07.2021 29.06.2021 3

Decisions / letters / protocols of public notaries

RTF 189.95 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 07.05.2019 07.05.2019 2

Application

EDOC 97 KB 07.05.2019 30.04.2019 22

Application

DOCX 88.18 KB 07.05.2019 30.04.2019 22

Application

DOCX 88.18 KB 07.05.2019 30.04.2019 22

Shareholders’ register

EDOC 25.19 KB 07.05.2019 30.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 123.4 KB 07.05.2019 25.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 147.28 KB 07.05.2019 25.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 147.28 KB 07.05.2019 25.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.38 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 27.03.2018 27.03.2018 2

Bank statements or other document regarding the payment of the equity

PDF 102.43 KB 27.03.2018 26.03.2018 1

Articles of Association

EDOC 55.65 KB 27.03.2018 14.03.2018 1

Application

EDOC 57.79 KB 27.03.2018 14.03.2018 10

Application

DOCX 42.76 KB 27.03.2018 14.03.2018 10

Application

DOCX 42.76 KB 27.03.2018 14.03.2018 10

Confirmation or consent to legal address

DOCX 171.1 KB 27.03.2018 14.03.2018 1

Confirmation or consent to legal address

EDOC 160.5 KB 27.03.2018 14.03.2018 1

Confirmation or consent to legal address

DOCX 171.1 KB 27.03.2018 14.03.2018 1

Memorandum of Association

EDOC 37.58 KB 27.03.2018 14.03.2018 1

Shareholders’ register

EDOC 31.32 KB 27.03.2018 14.03.2018 1

Appraisal reports

DOCX 24.34 KB 27.03.2018 07.03.2018 1

Appraisal reports

DOCX 24.34 KB 27.03.2018 07.03.2018 1

Appraisal reports

EDOC 36.89 KB 27.03.2018 07.03.2018 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