BALASTIKA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALASTIKA" |
| Registration number, date | 40103528855, 29.03.2012 |
| VAT number | None (excluded 06.01.2021) Europe VAT register |
| Register, date | Commercial Register, 29.03.2012 |
| Legal address | "Bangas", Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.11 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Rīga, Bruņinieku iela 111-11 | Until 09.06.2014 | 11 years ago |
|---|---|---|
| Rīga, Ieroču iela 2 - 34 | Until 19.07.2017 | 8 years ago |
| Rīga, Hospitāļu iela 38A - 34 | Until 06.06.2018 | 7 years ago |
| Rīga, Lokomotīves iela 70A - 31 | Until 28.08.2018 | 7 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 66 | Until 13.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Balastika | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Balastika | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 29.03.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Balastika gada parskatam vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.42 KB | 16.06.2014 | 22.05.2014 | 2 |
Shareholders’ register |
TIF | 53 KB | 16.06.2014 | 22.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.64 KB | 13.04.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 27.81 KB | 13.04.2012 | 04.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.68 KB | 13.04.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 26.04 KB | 13.04.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 40.12 KB | 30.03.2012 | 14.03.2012 | 1 |
Memorandum of Association |
TIF | 103.46 KB | 30.03.2012 | 14.03.2012 | 1 |
Articles of Association |
TIF | 47.4 KB | 16.06.2014 | 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 | 62.3 KB | 13.10.2021 | 13.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 06.09.2021 | 06.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 18.03.2021 | 18.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 18.03.2021 | 18.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.81 KB | 16.03.2021 | 16.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 16.03.2021 | 16.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.81 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.01.2020 | 22.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.29 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.44 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.29 KB | 17.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 05.02.2019 | 05.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 373.35 KB | 31.01.2019 | 31.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 28.08.2018 | 28.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 24.08.2018 | 20.08.2018 | 1 |
Application |
TIF | 136.59 KB | 24.08.2018 | 12.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 168.8 KB | 06.06.2018 | 01.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.92 KB | 06.06.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.04.2017 | 04.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 30.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 30.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 30.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 16.06.2014 | 09.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.78 KB | 16.06.2014 | 04.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 16.06.2014 | 22.05.2014 | 1 |
Application |
TIF | 248.23 KB | 16.06.2014 | 22.05.2014 | 6 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 16.06.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 16.06.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 13.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 12.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 256.31 KB | 13.04.2012 | 04.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.51 KB | 13.04.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.13 KB | 13.04.2012 | 04.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 13.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 257.16 KB | 12.04.2012 | 04.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.6 KB | 30.03.2012 | 29.03.2012 | 2 |
Registration certificates |
TIF | 123.43 KB | 30.03.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 80.2 KB | 30.03.2012 | 23.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 59.82 KB | 30.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 589.33 KB | 30.03.2012 | 14.03.2012 | 3 |
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