Balancing Service, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
55 by profit
61 by paid taxes
22 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 "Balancing Service" |
| Registration number, date | 44103058832, 06.04.2010 |
| VAT number | LV44103058832 from 13.04.2010 Europe VAT register |
| Register, date | Commercial Register, 06.04.2010 |
| Legal address | Rūpniecības iela 34 – 46, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 8 526 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balancing Service, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 29.78 | 42.66 | 50.05 |
| Personal income tax (thousands, €) | 3.12 | 2.54 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 6.96 | 5.98 | 5.49 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 18.06.2016 |
* 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 % | 609 | € 14 | € 8 526 | Latvia | 07.06.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Balancing Service", SIA
Braslas 22, Rīga, LV-1035 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Valmiera, Rūpniecības iela 34 - 46 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230417 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220408 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210407 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200402 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180329 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170404 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160427 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150422 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats vadibas zinojums | |||||
2010 |
Annual report | 06.04.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
311.83 KB | 08.06.2016 | 08.06.2016 | 1 | |
Amendments to the Articles of Association |
228.63 KB | 08.06.2016 | 07.06.2016 | 1 | |
Shareholders’ register |
231.63 KB | 08.06.2016 | 07.06.2016 | 1 | |
Articles of Association |
TIF | 44.58 KB | 13.04.2010 | 30.03.2010 | 4 |
Memorandum of association |
TIF | 55.79 KB | 13.04.2010 | 30.03.2010 | 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 | 51.08 KB | 18.06.2016 | 18.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 18.06.2016 | 18.06.2016 | 2 |
Application |
603.59 KB | 15.06.2016 | 15.06.2016 | 3 | |
Consent of a member of the Board / executive director |
332.39 KB | 15.06.2016 | 15.06.2016 | 1 | |
Consent of a member of the Board / executive director |
360.33 KB | 15.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
333.89 KB | 15.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
362.99 KB | 15.06.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 47.74 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 13.06.2016 | 13.06.2016 | 2 |
Articles of Association |
311.83 KB | 08.06.2016 | 08.06.2016 | 1 | |
Amendments to the Articles of Association |
228.63 KB | 08.06.2016 | 07.06.2016 | 1 | |
Application |
532.22 KB | 08.06.2016 | 07.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
238.24 KB | 08.06.2016 | 07.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
208.54 KB | 08.06.2016 | 07.06.2016 | 1 | |
Shareholders’ register |
231.63 KB | 08.06.2016 | 07.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 13.04.2010 | 06.04.2010 | 1 |
Registration certificates |
TIF | 46.79 KB | 13.04.2010 | 06.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 13.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 171.75 KB | 13.04.2010 | 30.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 13.04.2010 | 30.03.2010 | 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