BALAUTO, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
172 by profit
106 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "BALAUTO" |
| Registration number, date | 43403000541, 21.04.1992 |
| VAT number | LV43403000541 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Balvu nov., Balvi, Tirgus iela 5-602 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 18.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALAUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 21.49 | 22.82 | 19.26 |
| Personal income tax (thousands, €) | 3.4 | 3.33 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 6.36 | 6.23 | 4.93 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
|||
| 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 | 30.12.2019 |
* 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 |
52.51 % | 1 493 | € 1 | € 1 493 | 26.05.2022 | 06.06.2022 | |
Natural person |
47.49 % | 1 350 | € 1 | € 1 350 | 16.02.2015 | 18.03.2015 |
Contacts in cooperation with
Apply information changes
"Balauto", SIA
Tirgus 5, Balvi, Balvu nov., LV-4501 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Balvi, Bērzpils iela 8 | Until 05.12.2000 | 25 years ago |
|---|---|---|
| Balvi, Tirgus iela 5-602 | Until 17.03.2004 | 21 year ago |
| Balvu rajons, Balvi, Tirgus iela 5-602 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (378.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (383.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (83.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (83.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (83.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.09.2019 | PDF (83.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (180.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (8.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (8.62 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (699.12 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (405.86 KB) | ||
2005 |
Annual report | 20.07.2018 | TIF (620.01 KB) | ||
2004 |
Annual report | 20.07.2018 | TIF (759.53 KB) | ||
2003 |
Annual report | 20.07.2018 | TIF (571.43 KB) | ||
2002 |
Annual report | 20.07.2018 | TIF (429.16 KB) | ||
2001 |
Annual report | 20.07.2018 | TIF (407.89 KB) | ||
2000 |
Annual report | 20.07.2018 | TIF (381.82 KB) | ||
1999 |
Annual report | 20.07.2018 | TIF (412.46 KB) | ||
1998 |
Annual report | 20.07.2018 | TIF (320.76 KB) | ||
1997 |
Annual report | 20.07.2018 | TIF (393.85 KB) | ||
1996 |
Annual report | 20.07.2018 | TIF (326.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.75 MB | 01.06.2022 | 26.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 23.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 59.85 KB | 23.03.2015 | 16.02.2015 | 3 |
Shareholders’ register |
TIF | 53.23 KB | 23.03.2015 | 16.02.2015 | 2 |
Articles of Association |
TIF | 121.02 KB | 20.07.2018 | 21.05.2010 | 5 |
Shareholders’ register |
TIF | 39.5 KB | 20.07.2018 | 21.05.2010 | 1 |
Articles of Association |
TIF | 133.14 KB | 20.07.2018 | 02.03.2007 | 5 |
Articles of Association |
TIF | 185.24 KB | 20.07.2018 | 04.03.2004 | 6 |
Shareholders’ register |
TIF | 20.46 KB | 20.07.2018 | 04.03.2004 | 1 |
Articles of Association |
TIF | 123.63 KB | 20.07.2018 | 15.11.2000 | 3 |
Articles of Association |
TIF | 228.29 KB | 19.07.2018 | 08.11.1995 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 20.57 KB | 19.07.2018 | 08.11.1995 | 1 |
Shareholders’ register |
TIF | 59.82 KB | 19.07.2018 | 10.10.1992 | 2 |
Articles of Association |
TIF | 316.57 KB | 19.07.2018 | 10.04.1992 | 7 |
Memorandum of association |
TIF | 230.18 KB | 19.07.2018 | 10.04.1992 | 4 |
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 | 62.55 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
TIF | 2.29 MB | 01.06.2022 | 30.05.2022 | 3 |
Documents attesting the transfer of shares |
TIF | 893.68 KB | 01.06.2022 | 02.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 168.03 KB | 20.12.2019 | 13.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.43 KB | 20.12.2019 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.8 KB | 20.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 23.03.2015 | 18.03.2015 | 2 |
Submission/Application |
TIF | 12.58 KB | 23.03.2015 | 13.03.2015 | 1 |
Application |
TIF | 159.9 KB | 23.03.2015 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 23.03.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 20.07.2018 | 14.06.2010 | 2 |
Submission/Application |
TIF | 16.43 KB | 20.07.2018 | 08.06.2010 | 1 |
Application |
TIF | 98.26 KB | 20.07.2018 | 21.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 20.07.2018 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 20.07.2018 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 20.07.2018 | 19.04.2010 | 2 |
Application |
TIF | 127.71 KB | 20.07.2018 | 12.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 20.07.2018 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 20.07.2018 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.25 KB | 20.07.2018 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 20.07.2018 | 06.03.2007 | 2 |
Application |
TIF | 130.63 KB | 20.07.2018 | 02.03.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 20.07.2018 | 02.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 20.07.2018 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 20.07.2018 | 17.03.2004 | 1 |
Registration certificates |
TIF | 133.22 KB | 20.07.2018 | 17.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 20.07.2018 | 04.03.2004 | 1 |
Application |
TIF | 464.59 KB | 20.07.2018 | 04.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.23 KB | 20.07.2018 | 04.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 20.07.2018 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 20.07.2018 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 20.07.2018 | 04.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 20.07.2018 | 05.12.2000 | 1 |
Registration certificates |
TIF | 92.99 KB | 20.07.2018 | 05.12.2000 | 1 |
Registration certificates |
TIF | 133.22 KB | 20.07.2018 | 05.12.2000 | 1 |
Application |
TIF | 29.68 KB | 20.07.2018 | 22.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 20.07.2018 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 20.07.2018 | 06.11.2000 | 1 |
Sample report |
TIF | 25.53 KB | 20.07.2018 | 02.11.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 54.1 KB | 20.07.2018 | 01.09.1998 | 1 |
Copy of the personal identification document |
TIF | 378.31 KB | 20.07.2018 | 08.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.59 KB | 20.07.2018 | 07.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 20.07.2018 | 07.12.1995 | 1 |
Sample report |
TIF | 15.22 KB | 20.07.2018 | 07.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 19.07.2018 | 29.11.1995 | 1 |
Application |
TIF | 17.21 KB | 19.07.2018 | 14.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 19.07.2018 | 14.11.1995 | 1 |
Appraisal reports |
TIF | 35.64 KB | 19.07.2018 | 08.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 19.07.2018 | 08.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 19.07.2018 | 01.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 20.07.2018 | 25.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 19.07.2018 | 07.05.1993 | 1 |
Sample report |
TIF | 12.94 KB | 19.07.2018 | 01.04.1993 | 1 |
Application |
TIF | 25.91 KB | 20.07.2018 | 21.04.1992 | 1 |
Registration certificates |
TIF | 56.25 KB | 20.07.2018 | 21.04.1992 | 2 |
Registration certificates |
TIF | 28.45 KB | 19.07.2018 | 21.04.1992 | 1 |
Sample report |
TIF | 11.64 KB | 19.07.2018 | 21.04.1992 | 1 |
Application |
TIF | 134.04 KB | 19.07.2018 | 20.04.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.53 KB | 19.07.2018 | 20.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 19.07.2018 | 15.04.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 19.07.2018 | 10.04.1992 | 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