Balasta dambis 54, SIA
Limited Liability Company, Micro company
Place in branch
693 by turnover
263 by paid taxes
46 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 "Balasta dambis 54" |
| Registration number, date | 40103388284, 03.03.2011 |
| VAT number | LV40103388284 from 16.03.2011 Europe VAT register |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Klīveru iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 584 436 EUR, registered payment 09.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 56.05 | 30.03 | 7.97 |
| Personal income tax (thousands, €) | 20.92 | 10.66 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 35.11 | 18.3 | 1.56 |
| Average employees count | 4 | 3 | 1 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 | 06.05.2014 |
* 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 % | 11 158 | € 142 | € 1 584 436 | Georgia | 03.11.2022 | 09.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.04.2022 |
Right to represent individually |
Natural person
(from 28.04.2022 )
|
From 28.04.2022 |
Right to represent individually |
Natural person
(from 28.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 BD54 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BD54 Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BD54 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BD54 3322 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BD.54 SIA vadibas zinojums.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Bd.54 SIA | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BD54 vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BD Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bd.54 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums SIA Balasta d.54 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums SIA Balasta d.54 | DOCX | ||||
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Balasta 54 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.4 KB | 09.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.4 KB | 09.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 23.76 KB | 09.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 23.76 KB | 09.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.71 KB | 09.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.71 KB | 09.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 25.97 KB | 09.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 25.97 KB | 09.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 01.06.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 30.1 KB | 01.06.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 61.64 KB | 01.06.2016 | 05.05.2016 | 2 |
Articles of Association |
TIF | 92.77 KB | 07.05.2014 | 28.04.2014 | 3 |
Shareholders’ register |
TIF | 130.74 KB | 07.05.2014 | 25.04.2014 | 4 |
Shareholders’ register |
TIF | 84.58 KB | 12.03.2014 | 25.02.2014 | 3 |
Shareholders’ register |
TIF | 85.83 KB | 18.02.2014 | 28.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.38 KB | 16.07.2013 | 08.07.2013 | 1 |
Articles of Association |
TIF | 110.72 KB | 16.07.2013 | 08.07.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 75.67 KB | 16.07.2013 | 08.07.2013 | 2 |
Shareholders’ register |
TIF | 93.13 KB | 16.07.2013 | 08.07.2013 | 3 |
Articles of Association |
TIF | 77.83 KB | 02.05.2011 | 11.04.2011 | 4 |
Shareholders’ register |
TIF | 38.35 KB | 02.05.2011 | 11.04.2011 | 2 |
Shareholders’ register |
TIF | 52.36 KB | 01.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 37.71 KB | 01.04.2011 | 07.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.15 KB | 01.04.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 32.24 KB | 08.03.2011 | 23.02.2011 | 1 |
Memorandum of Association |
TIF | 35.62 KB | 08.03.2011 | 23.02.2011 | 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 | 62.15 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 46.29 KB | 09.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 46.29 KB | 09.11.2022 | 04.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 24.64 KB | 09.11.2022 | 03.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 24.64 KB | 09.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.38 KB | 09.11.2022 | 03.11.2022 | 1 |
Articles of Association |
EDOC | 31.69 KB | 09.11.2022 | 03.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.07 KB | 09.11.2022 | 03.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.07 KB | 09.11.2022 | 03.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.37 KB | 09.11.2022 | 03.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.37 KB | 09.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.85 KB | 09.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.85 KB | 09.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.75 KB | 09.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.44 KB | 09.11.2022 | 03.11.2022 | 1 |
Appraisal reports |
DOCX | 38.45 KB | 09.11.2022 | 14.10.2022 | 1 |
Appraisal reports |
DOCX | 38.45 KB | 09.11.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 45.57 KB | 28.04.2022 | 23.04.2022 | 2 |
Application |
DOCX | 45.31 KB | 28.04.2022 | 23.04.2022 | 2 |
Application |
DOCX | 45.31 KB | 28.04.2022 | 23.04.2022 | 2 |
Application |
DOCX | 45.57 KB | 28.04.2022 | 23.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 01.06.2016 | 31.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 53.1 KB | 01.06.2016 | 06.05.2016 | 1 |
Application |
TIF | 162.54 KB | 01.06.2016 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.63 KB | 01.06.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.28 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 347.79 KB | 07.05.2014 | 28.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.95 KB | 07.05.2014 | 28.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 64.13 KB | 07.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.56 KB | 07.05.2014 | 28.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 12.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 82.41 KB | 12.03.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 18.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 187.93 KB | 18.02.2014 | 29.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.08 KB | 18.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 16.07.2013 | 15.07.2013 | 2 |
Application |
TIF | 76 KB | 16.07.2013 | 08.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.32 KB | 16.07.2013 | 08.07.2013 | 2 |
Appraisal reports |
TIF | 58.3 KB | 16.07.2013 | 08.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.89 KB | 16.07.2013 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 16.07.2013 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.35 KB | 16.07.2013 | 08.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 367.3 KB | 16.07.2013 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 02.05.2011 | 28.04.2011 | 2 |
Application |
TIF | 35.81 KB | 02.05.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.16 KB | 01.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 175.95 KB | 01.04.2011 | 28.03.2011 | 2 |
Other documents |
TIF | 47.09 KB | 01.04.2011 | 28.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 02.05.2011 | 23.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.75 KB | 01.04.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 01.04.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.18 KB | 08.03.2011 | 03.03.2011 | 2 |
Registration certificates |
TIF | 116.31 KB | 08.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 206.13 KB | 08.03.2011 | 28.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.15 KB | 08.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.45 KB | 08.03.2011 | 23.02.2011 | 1 |
Appraisal reports |
TIF | 138.21 KB | 01.04.2011 | 01.02.2011 | 2 |
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