Balansa dēlis, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balansa dēlis"
Registration number, date 40203202493, 21.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address "Mūrnieki", Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 10 EUR, registered payment 21.03.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.33 1.61 4.13
Personal income tax (thousands, €) 0.1 0.16 0.73
Statutory social insurance contributions (thousands, €) 0.23 1.44 2.31
Average employees count 1 2 2

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.03.2019
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   21.03.2019
* 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

50 % 5 € 1 € 5 Latvia 21.03.2019 21.03.2019

Natural person

50 % 5 € 1 € 5 Latvia 21.03.2019 21.03.2019

Apply information changes

"Balansa dēlis", SIA

"Mūrnieki", Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Galdnieku darbi

https://balansadelis.lv/

Historical addresses

Pārgaujas nov., Stalbes pag., "Mūrnieki" 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 21.05.2024  PDF (123.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (122.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (80.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.11.2021  PDF (80.45 KB) €11.00

2019

Annual report 21.03.2019 - 31.12.2019 05.08.2020  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.05 KB 14.03.2019 13.03.2019 1

Memorandum of association

TIF 53.27 KB 14.03.2019 13.03.2019 2

Shareholders’ register

TIF 74.27 KB 14.03.2019 13.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.89 KB 04.04.2024 28.03.2024 6

Notice of a member of the Board regarding the resignation

EDOC 23.15 KB 04.04.2024 28.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.8 KB 06.07.2023 06.07.2023 1

Orders/request/cover notes of court bailiffs

EDOC 357.05 KB 26.03.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 21.03.2019 21.03.2019 2

Confirmation or consent to legal address

TIF 9.4 KB 20.03.2019 19.03.2019 1

Application

TIF 199.31 KB 14.03.2019 13.03.2019 5

Confirmation or consent to legal address

TIF 9.64 KB 14.03.2019 12.03.2019 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