BALARTIS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALARTIS"
Registration number, date 40003633530, 06.06.2003
VAT number None (excluded 20.02.2018) Europe VAT register
Register, date Commercial Register, 06.06.2003
Legal address Silciema iela 11 – 8, Rīga, LV-1024 Check address owners
Fixed capital 964 260 EUR, registered payment 06.08.2015
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, €) 0.17 2.63 4.62
Personal income tax (thousands, €) 0.07 1.44 1.83
Statutory social insurance contributions (thousands, €) 0.1 1.18 2.78
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2020
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2012
* 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

Divera, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103443707
Rīga, Pulkveža Brieža iela 9 k-1 -2

54.63 % 52 673 € 10 € 526 730 Latvia 15.06.2015 06.08.2015

Ķekavas novada pašvaldība

Reg. no. 90000048491
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-9

45.37 % 43 753 € 10 € 437 530 Latvia 15.06.2015 06.08.2015

Procures

Period Rights Person

From 21.12.2009

 Right to represent individually
Natural person (from 21.12.2009 )

Apply information changes

ML

"Balartis", SIA

Pulkveža Brieža 9 k-1, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 101 Until 04.10.2004 20 years ago
Rīga, Pulkveža Brieža iela 9 Until 17.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (78.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS BRT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (375.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (379.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (624.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
BRT VADIBAS ZIN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
BTR VAD ZIN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VA ZIN BRT 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VA ZIN BRT PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (15.62 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TIF (11.07 KB)

2007

 Annual report 02.06.2008  TIF (856.42 KB)

2006

 Annual report 16.05.2007  TIF (388.77 KB)

2005

 Annual report 16.06.2006  PDF (265.16 KB)

2004

 Annual report 27.02.2008  TIF (393.13 KB)

2003

 Annual report 27.02.2008  TIF (243.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 43.5 KB 04.08.2015 15.06.2015 3

Articles of Association

 DOC 43.5 KB 04.08.2015 15.06.2015 3

Shareholders’ register

DOC 33 KB 04.08.2015 15.06.2015 1

Shareholders’ register

DOC 33 KB 04.08.2015 15.06.2015 1

Shareholders’ register

TIF 27.08 KB 16.10.2012 01.10.2012 1

Amendments to the Articles of Association

 TIF 13.1 KB 04.08.2011 28.07.2011 1

Articles of Association

 TIF 68.37 KB 04.08.2011 28.07.2011 3

Shareholders’ register

TIF 15.1 KB 04.08.2011 28.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 25.87 KB 04.08.2011 13.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 25.01 KB 21.06.2011 13.06.2011 1

Amendments to the Articles of Association

 TIF 12.75 KB 10.05.2011 18.04.2011 1

Articles of Association

 TIF 75.34 KB 10.05.2011 18.04.2011 3

Shareholders’ register

TIF 16.95 KB 24.08.2009 18.08.2009 1

Articles of Association

 TIF 65.68 KB 27.02.2008 20.09.2006 2

Amendments to the Articles of Association

 TIF 12.32 KB 27.02.2008 19.09.2006 1

Regulations for the increase/reduction of the equity

 TIF 46.7 KB 27.02.2008 19.09.2006 2

Shareholders’ register

TIF 24.38 KB 27.02.2008 19.09.2006 1

Amendments to the Articles of Association

 TIF 13.18 KB 27.02.2008 31.07.2006 1

Articles of Association

 TIF 66.45 KB 27.02.2008 31.07.2006 2

Articles of Association

 TIF 104.87 KB 27.02.2008 30.05.2003 3

Memorandum of association

 TIF 97.79 KB 27.02.2008 30.05.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 244.03 KB 17.11.2021 17.11.2021 1

Application

 PDF 244.03 KB 17.11.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 17.11.2021 17.11.2021 1

Application

 PDF 243.38 KB 12.11.2021 09.11.2021 1

Application

 PDF 243.38 KB 12.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.65 KB 07.08.2020 07.08.2020 2

Statement regarding the beneficial owners

 DOCX 48.68 KB 07.08.2020 07.08.2020 6

Statement regarding the beneficial owners

 DOCX 48.68 KB 07.08.2020 07.08.2020 6

Statement regarding the beneficial owners

 EDOC 57.99 KB 07.08.2020 07.08.2020 6

Decisions / letters / protocols of public notaries

 RTF 182.16 KB 06.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.84 KB 06.08.2015 06.08.2015 1

Application

 PDF 752.98 KB 17.06.2015 17.06.2015 2

Application

 EDOC 690.47 KB 17.06.2015 17.06.2015 2

Articles of Association

 EDOC 41.55 KB 04.08.2015 15.06.2015 3

Protocols/decisions of a company/organisation

 EDOC 41.02 KB 04.08.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 DOC 40.5 KB 04.08.2015 15.06.2015 2

Shareholders’ register

EDOC 22.92 KB 04.08.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.76 KB 16.10.2012 15.10.2012 1

Power of attorney, act of empowerment

 TIF 23.5 KB 16.10.2012 09.10.2012 1

Application

 TIF 64.37 KB 16.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.07 KB 03.09.2012 28.08.2012 2

Application

 TIF 117.57 KB 03.09.2012 23.08.2012 3

Protocols/decisions of a company/organisation

 TIF 22.31 KB 03.09.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.38 KB 27.07.2012 26.07.2012 2

Application

 TIF 187.92 KB 27.07.2012 18.07.2012 2

Notice of a member of the Board regarding the resignation

 TIF 19.46 KB 27.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 04.08.2011 02.08.2011 2

Power of attorney, act of empowerment

 TIF 15.13 KB 04.08.2011 28.07.2011 1

Protocols/decisions of a company/organisation

 TIF 32.17 KB 04.08.2011 28.07.2011 1

Application

 TIF 50.5 KB 04.08.2011 19.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.08 KB 21.06.2011 17.06.2011 2

Application

 TIF 40.95 KB 21.06.2011 14.06.2011 2

Protocols/decisions of a company/organisation

 TIF 28.18 KB 21.06.2011 13.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 10.05.2011 09.05.2011 2

Application

 TIF 40.59 KB 10.05.2011 18.04.2011 1

Protocols/decisions of a company/organisation

 TIF 26.61 KB 10.05.2011 12.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.84 KB 12.04.2011 11.04.2011 1

Application

 TIF 57.95 KB 12.04.2011 06.04.2011 2

Notice of a member of the Board regarding the resignation

 TIF 7.17 KB 12.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.8 KB 23.12.2009 21.12.2009 1

Application

 TIF 90.23 KB 23.12.2009 17.12.2009 4

Power of attorney, act of empowerment

 TIF 15.68 KB 23.12.2009 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.38 KB 24.08.2009 20.08.2009 2

Application

 TIF 154.65 KB 24.08.2009 18.08.2009 6

Power of attorney, act of empowerment

 TIF 13.09 KB 24.08.2009 18.08.2009 1

Protocols/decisions of a company/organisation

 TIF 25.74 KB 24.08.2009 18.08.2009 1

Receipts on the publication and state fees

 TIF 44.64 KB 24.08.2009 18.08.2009 3

Registration certificates

 TIF 38.32 KB 27.02.2008 19.04.2007 1

Other documents

 TIF 15.8 KB 27.02.2008 16.04.2007 1

Receipts on the publication and state fees

 TIF 15.09 KB 27.02.2008 16.04.2007 1

Power of attorney, act of empowerment

 TIF 14.23 KB 27.02.2008 30.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.79 KB 27.02.2008 26.03.2007 2

Receipts on the publication and state fees

 TIF 35.76 KB 27.02.2008 21.03.2007 2

Application

 TIF 75.33 KB 27.02.2008 20.03.2007 3

Power of attorney, act of empowerment

 TIF 14.28 KB 27.02.2008 20.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.89 KB 27.02.2008 19.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.59 KB 27.02.2008 25.09.2006 1

Application

 TIF 97.24 KB 27.02.2008 20.09.2006 4

Receipts on the publication and state fees

 TIF 45.75 KB 27.02.2008 20.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 27.02.2008 19.09.2006 1

Protocols/decisions of a company/organisation

 TIF 50.23 KB 27.02.2008 19.09.2006 2

Appraisal reports

 TIF 303.74 KB 27.02.2008 12.09.2006 10

Decisions / letters / protocols of public notaries

 TIF 39.78 KB 27.02.2008 04.08.2006 2

Application

 TIF 103.98 KB 27.02.2008 01.08.2006 4

Receipts on the publication and state fees

 TIF 46.26 KB 27.02.2008 01.08.2006 3

Consent of a member of the Board / executive director

 TIF 15.73 KB 27.02.2008 31.07.2006 2

Power of attorney, act of empowerment

 TIF 13.77 KB 27.02.2008 31.07.2006 1

Power of attorney, act of empowerment

 TIF 13.73 KB 27.02.2008 31.07.2006 1

Protocols/decisions of a company/organisation

 TIF 33.71 KB 27.02.2008 31.07.2006 1

Sample report

 TIF 36.09 KB 27.02.2008 28.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 27.02.2008 28.06.2006 2

Application

 TIF 84 KB 27.02.2008 22.06.2006 3

Power of attorney, act of empowerment

 TIF 14.31 KB 27.02.2008 22.06.2006 1

Receipts on the publication and state fees

 TIF 29.53 KB 27.02.2008 22.06.2006 2

Consent of a member of the Board / executive director

 TIF 7 KB 27.02.2008 21.06.2006 1

Protocols/decisions of a company/organisation

 TIF 23.05 KB 27.02.2008 21.06.2006 1

Power of attorney, act of empowerment

 TIF 17.84 KB 27.02.2008 29.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 21.51 KB 27.02.2008 04.10.2004 1

Receipts on the publication and state fees

 TIF 25.78 KB 27.02.2008 27.09.2004 2

Announcement regarding the legal address

 TIF 9.4 KB 27.02.2008 24.09.2004 1

Application

 TIF 72.64 KB 27.02.2008 24.09.2004 3

Other documents

 TIF 47.15 KB 27.02.2008 06.09.2004 2

State Revenue Service decisions/letters/statements

 TIF 51.76 KB 27.02.2008 19.08.2004 2

Decisions / letters / protocols of public notaries

 TIF 30.88 KB 27.02.2008 06.06.2003 1

Registration certificates

 TIF 43.06 KB 27.02.2008 06.06.2003 1

Announcement regarding the legal address

 TIF 6.89 KB 27.02.2008 30.05.2003 1

Application

 TIF 116.62 KB 27.02.2008 30.05.2003 4

Consent of a member of the Board / executive director

 TIF 5.57 KB 27.02.2008 30.05.2003 1

Receipts on the publication and state fees

 TIF 30.11 KB 27.02.2008 30.05.2003 2

Sample report

 TIF 15.69 KB 27.02.2008 30.05.2003 1

Appraisal reports

 TIF 243.04 KB 27.02.2008 27.05.2003 9

Appraisal reports

 TIF 2.99 MB 27.02.2008 07.05.2003 73
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