Balbiino, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 15.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balbiino"
Registration number, date 40003124266, 08.04.1993
VAT number None (excluded 15.09.2015) Europe VAT register
Register, date Commercial Register, 26.06.2003
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 2 027 300 EUR , registered 14.10.2014 (registered payment 14.10.2014: 2 027 300 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

Sabiedrība ar ierobežotu atbildību "MARGOTA" Until 02.06.2008 16 years ago
Sabiedrība ar ierobežotu atbildību - kopuzņēmums "MARGOTA" Until 19.05.1997 27 years ago

Historical addresses

Rīga, Aizkraukles iela 23-602 Until 22.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
BALBIINO 2014 GP Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Balbiino Vad.zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Balbiino VadZinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
BAL Vad Zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Balb vad.zinojums RAR

2009

Annual report 24.03.2010  TIF (1021.51 KB)

2008

Annual report 23.04.2009  TIF (949.22 KB)

2007

Annual report 13.06.2008  TIF (1.17 MB)

2006

Annual report 20.08.2007  PDF (1.58 MB)

2005

Annual report 09.10.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 17.07.2008  TIF (916.13 KB)

2003

Annual report 17.07.2008  TIF (1022.33 KB)

2002

Annual report 17.07.2008  TIF (1.21 MB)

2001

Annual report 17.07.2008  TIF (1.21 MB)

2000

Annual report 17.07.2008  TIF (1.21 MB)

1999

Annual report 17.07.2008  TIF (1.13 MB)

1998

Annual report 17.07.2008  TIF (1.2 MB)

1997

Annual report 17.07.2008  TIF (1.12 MB)

1996

Annual report 17.07.2008  TIF (973.32 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

BDOC 27.1 KB 15.09.2015 28.05.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

BDOC 27.11 KB 14.04.2015 08.04.2015 2

Shareholders’ register

BDOC 31.77 KB 02.04.2015 02.04.2015 1

Amendments to the Articles of Association

DDOC 41.01 KB 09.10.2014 07.10.2014 1

Articles of Association

DDOC 41.52 KB 09.10.2014 07.10.2014 2

Regulations for the increase/reduction of the equity

DDOC 47.95 KB 09.10.2014 07.10.2014 2

Shareholders’ register

DDOC 38.87 KB 09.10.2014 07.10.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.77 KB 16.10.2014 24.09.2014 7

Articles of Association

TIF 15.27 KB 22.04.2009 15.04.2009 1

Articles of Association

TIF 45.96 KB 22.04.2009 15.04.2009 3

Memorandum of association or other equivalent documents of foreign companies

TIF 120.39 KB 22.04.2009 01.04.2009 5

Amendments to the Articles of Association

TIF 15.49 KB 17.07.2008 29.05.2008 1

Articles of Association

TIF 44.44 KB 17.07.2008 29.05.2008 3

Amendments to the Articles of Association

TIF 19.28 KB 17.07.2008 28.12.2007 1

Articles of Association

TIF 51.85 KB 17.07.2008 28.12.2007 3

Amendments to the Articles of Association

TIF 20.64 KB 17.07.2008 12.02.2007 1

Articles of Association

TIF 48.41 KB 17.07.2008 12.02.2007 3

Shareholders’ register

TIF 15.87 KB 17.07.2008 12.02.2007 1

Shareholders’ register

TIF 39.97 KB 17.07.2008 22.09.2003 1

Amendments to the Articles of Association

TIF 15.58 KB 17.07.2008 04.08.2003 1

Articles of Association

TIF 66.03 KB 17.07.2008 04.08.2003 2

Regulations for the increase/reduction of the equity

TIF 41.29 KB 17.07.2008 04.08.2003 1

Shareholders’ register

TIF 35.66 KB 17.07.2008 04.08.2003 1

Articles of Association

TIF 67.2 KB 17.07.2008 30.05.2003 3

Shareholders’ register

TIF 34.25 KB 17.07.2008 30.05.2003 1

Amendments to the Articles of Association

TIF 28.01 KB 17.07.2008 23.07.2002 1

Regulations for the increase/reduction of the equity

TIF 47.18 KB 17.07.2008 23.07.2002 1

Shareholders’ register

TIF 34.3 KB 17.07.2008 23.07.2002 1

Amendments to the Articles of Association

TIF 23.67 KB 17.07.2008 17.10.2001 1

Regulations for the increase/reduction of the equity

TIF 42.56 KB 17.07.2008 17.10.2001 1

Shareholders’ register

TIF 36.15 KB 17.07.2008 17.10.2001 1

Amendments to the Articles of Association

TIF 30.26 KB 17.07.2008 16.07.2001 1

Regulations for the increase/reduction of the equity

TIF 45.68 KB 17.07.2008 16.07.2001 1

Shareholders’ register

TIF 30.85 KB 17.07.2008 16.07.2001 1

Amendments to the Articles of Association

TIF 27.08 KB 17.07.2008 19.09.2000 1

Regulations for the increase/reduction of the equity

TIF 53.32 KB 17.07.2008 19.09.2000 1

Shareholders’ register

TIF 29.69 KB 17.07.2008 19.09.2000 1

Articles of Association

TIF 271.63 KB 17.07.2008 20.07.1999 8

Regulations for the increase/reduction of the equity

TIF 32.23 KB 17.07.2008 20.07.1999 1

Shareholders’ register

TIF 24.02 KB 17.07.2008 20.07.1999 1

Articles of Association

TIF 312.45 KB 17.07.2008 05.05.1997 9

Regulations for the increase/reduction of the equity

TIF 20.6 KB 17.07.2008 05.05.1997 1

Articles of Association

TIF 631.42 KB 17.07.2008 18.03.1993 17

Memorandum of association

TIF 148.45 KB 17.07.2008 18.03.1993 5

Shareholders’ register

TIF 38.77 KB 17.07.2008 18.03.1993 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

RTF 184.5 KB 15.09.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 15.09.2015 15.09.2015 2

Application

BDOC 21.65 KB 15.09.2015 03.09.2015 1

Protocols/decisions of a company/organisation

BDOC 26.1 KB 15.09.2015 28.05.2015 1

Power of attorney, act of empowerment

BDOC 26.36 KB 15.09.2015 23.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 17.04.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 14.04.2015 09.04.2015 2

Submission/Application

BDOC 14.95 KB 09.04.2015 08.04.2015 1

Application

BDOC 37.88 KB 02.04.2015 02.04.2015 2

Power of attorney, act of empowerment

BDOC 26.6 KB 02.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.91 KB 28.10.2014 28.10.2014 1

Application

DDOC 51.77 KB 23.10.2014 23.10.2014 2

Consent of a member of the Board / executive director

DDOC 33.1 KB 23.10.2014 23.10.2014 1

Power of attorney, act of empowerment

DDOC 38.3 KB 23.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

DDOC 44.38 KB 23.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 14.10.2014 14.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 96.19 KB 16.10.2014 07.10.2014 3

Application

DDOC 57.43 KB 09.10.2014 07.10.2014 2

Application of shareholders or third persons for the acquisition of shares

DDOC 39.8 KB 09.10.2014 07.10.2014 1

Bank statements or other document regarding the payment of the equity

DDOC 153.44 KB 09.10.2014 07.10.2014 1

Power of attorney, act of empowerment

DDOC 39.46 KB 09.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

DDOC 49.26 KB 09.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

TIF 35.02 KB 14.11.2011 10.11.2011 2

Application

TIF 80.19 KB 14.11.2011 03.11.2011 2

Power of attorney, act of empowerment

TIF 42.7 KB 14.11.2011 01.11.2011 1

Protocols/decisions of a company/organisation

TIF 47.88 KB 14.11.2011 01.11.2011 1

Consent of a member of the Board / executive director

TIF 67.16 KB 14.11.2011 31.10.2011 3

Decisions / letters / protocols of public notaries

TIF 33.23 KB 23.11.2010 22.11.2010 1

Application

TIF 79.86 KB 23.11.2010 10.11.2010 2

Power of attorney, act of empowerment

TIF 22.3 KB 23.11.2010 27.10.2010 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 22.04.2009 21.04.2009 1

Application

TIF 71.27 KB 22.04.2009 16.04.2009 2

Receipts on the publication and state fees

TIF 33.61 KB 22.04.2009 16.04.2009 2

Protocols/decisions of a company/organisation

TIF 31.13 KB 22.04.2009 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 37.38 KB 11.11.2008 10.11.2008 1

Application

TIF 119.99 KB 11.11.2008 05.11.2008 3

Receipts on the publication and state fees

TIF 35.49 KB 11.11.2008 05.11.2008 2

Submission/Application

TIF 12.03 KB 11.11.2008 05.11.2008 1

Decisions / letters / protocols of public notaries

TIF 65.23 KB 17.07.2008 02.06.2008 2

Registration certificates

TIF 27.83 KB 17.07.2008 02.06.2008 1

Application

TIF 102.1 KB 17.07.2008 29.05.2008 3

Protocols/decisions of a company/organisation

TIF 31.98 KB 17.07.2008 29.05.2008 2

Receipts on the publication and state fees

TIF 26.54 KB 17.07.2008 21.05.2008 2

Decisions / letters / protocols of public notaries

TIF 42.2 KB 17.07.2008 18.01.2008 2

Receipts on the publication and state fees

TIF 37.85 KB 17.07.2008 15.01.2008 2

Application

TIF 160.01 KB 17.07.2008 04.01.2008 7

Notice of a member of the Board regarding the resignation

TIF 9.22 KB 17.07.2008 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 46.81 KB 17.07.2008 20.12.2007 2

Sample report

TIF 28.13 KB 17.07.2008 20.12.2007 1

Sample report

TIF 21.99 KB 17.07.2008 20.12.2007 1

Sample report

TIF 23.32 KB 17.07.2008 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 67.14 KB 17.07.2008 16.02.2007 2

Sample report

TIF 23.12 KB 17.07.2008 15.02.2007 1

Receipts on the publication and state fees

TIF 39.67 KB 17.07.2008 14.02.2007 2

Application

TIF 124.59 KB 17.07.2008 12.02.2007 4

Protocols/decisions of a company/organisation

TIF 48.04 KB 17.07.2008 12.02.2007 2

Decisions / letters / protocols of public notaries

TIF 40.52 KB 17.07.2008 20.07.2006 2

Receipts on the publication and state fees

TIF 37.57 KB 17.07.2008 18.07.2006 2

Application

TIF 113.5 KB 17.07.2008 17.07.2006 4

Consent of a member of the Board / executive director

TIF 27.11 KB 17.07.2008 17.07.2006 2

Protocols/decisions of a company/organisation

TIF 50.62 KB 17.07.2008 12.07.2006 3

Decisions / letters / protocols of public notaries

TIF 25.06 KB 17.07.2008 28.11.2003 1

Application

TIF 126.73 KB 17.07.2008 03.11.2003 4

Receipts on the publication and state fees

TIF 31.23 KB 17.07.2008 03.10.2003 2

Decisions / letters / protocols of public notaries

TIF 25.85 KB 17.07.2008 30.09.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.18 KB 17.07.2008 22.09.2003 1

Receipts on the publication and state fees

TIF 34.28 KB 17.07.2008 12.08.2003 2

Application

TIF 161.43 KB 17.07.2008 04.08.2003 5

Application of shareholders or third persons for the acquisition of shares

TIF 67.69 KB 17.07.2008 04.08.2003 2

Protocols/decisions of a company/organisation

TIF 70.65 KB 17.07.2008 04.08.2003 2

Decisions / letters / protocols of public notaries

TIF 46.13 KB 17.07.2008 26.06.2003 1

Registration certificates

TIF 33.78 KB 17.07.2008 26.06.2003 1

Registration certificates

TIF 50.02 KB 17.07.2008 26.06.2003 1

Receipts on the publication and state fees

TIF 35.28 KB 17.07.2008 10.06.2003 2

Announcement regarding the legal address

TIF 9.8 KB 17.07.2008 30.05.2003 1

Application

TIF 238.78 KB 17.07.2008 30.05.2003 8

Consent of a member of the Board / executive director

TIF 17.6 KB 17.07.2008 30.05.2003 2

Protocols/decisions of a company/organisation

TIF 79.22 KB 17.07.2008 30.05.2003 3

Statement of the Board regarding the payment of the equity

TIF 20.57 KB 17.07.2008 20.09.2002 1

Decisions / letters / protocols of public notaries

TIF 26.89 KB 17.07.2008 07.08.2002 1

Receipts on the publication and state fees

TIF 26.34 KB 17.07.2008 25.07.2002 2

Other documents

TIF 23.47 KB 17.07.2008 23.07.2002 1

Protocols/decisions of a company/organisation

TIF 73.18 KB 17.07.2008 23.07.2002 2

Statement of the Board regarding the payment of the equity

TIF 21.69 KB 17.07.2008 18.07.2002 1

Decisions / letters / protocols of public notaries

TIF 20.34 KB 17.07.2008 02.11.2001 1

Receipts on the publication and state fees

TIF 42.67 KB 17.07.2008 22.10.2001 2

Other documents

TIF 20.63 KB 17.07.2008 17.10.2001 1

Protocols/decisions of a company/organisation

TIF 73.65 KB 17.07.2008 17.10.2001 2

Statement of the Board regarding the payment of the equity

TIF 26.23 KB 17.07.2008 20.08.2001 1

Decisions / letters / protocols of public notaries

TIF 24.12 KB 17.07.2008 01.08.2001 1

Receipts on the publication and state fees

TIF 38.85 KB 17.07.2008 30.07.2001 2

Other documents

TIF 28.22 KB 17.07.2008 16.07.2001 1

Protocols/decisions of a company/organisation

TIF 70.62 KB 17.07.2008 16.07.2001 2

Decisions / letters / protocols of public notaries

TIF 45.73 KB 17.07.2008 06.10.2000 1

Receipts on the publication and state fees

TIF 11.75 KB 17.07.2008 22.09.2000 1

Appraisal reports

TIF 37.02 KB 17.07.2008 19.09.2000 1

Other documents

TIF 24.44 KB 17.07.2008 19.09.2000 1

Protocols/decisions of a company/organisation

TIF 85.79 KB 17.07.2008 19.09.2000 2

Decisions / letters / protocols of public notaries

TIF 32.23 KB 17.07.2008 16.05.2000 1

Power of attorney, act of empowerment

TIF 35.38 KB 17.07.2008 16.05.2000 1

Receipts on the publication and state fees

TIF 26.96 KB 17.07.2008 16.05.2000 2

Other documents

TIF 20.08 KB 17.07.2008 15.05.2000 1

Protocols/decisions of a company/organisation

TIF 24.85 KB 17.07.2008 15.05.2000 2

Other documents

TIF 21.39 KB 17.07.2008 20.08.1999 1

Other documents

TIF 14.38 KB 17.07.2008 20.08.1999 1

Decisions / letters / protocols of public notaries

TIF 40.4 KB 17.07.2008 18.08.1999 1

Registration certificates

TIF 52.21 KB 17.07.2008 18.08.1999 1

Other documents

TIF 24.99 KB 17.07.2008 04.08.1999 1

Power of attorney, act of empowerment

TIF 20.1 KB 17.07.2008 04.08.1999 1

Receipts on the publication and state fees

TIF 20.21 KB 17.07.2008 04.08.1999 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 40.57 KB 17.07.2008 23.07.1999 1

Protocols/decisions of a company/organisation

TIF 28.94 KB 17.07.2008 20.07.1999 1

Decisions / letters / protocols of public notaries

TIF 29.29 KB 17.07.2008 19.05.1997 1

Registration certificates

TIF 84.61 KB 17.07.2008 19.05.1997 1

Registration certificates

TIF 62.37 KB 17.07.2008 19.05.1997 1

Receipts on the publication and state fees

TIF 24.62 KB 17.07.2008 13.05.1997 2

Notice of a member of the Board regarding the resignation

TIF 20.97 KB 17.07.2008 05.05.1997 1

Decisions / letters / protocols of public notaries

TIF 28.68 KB 17.07.2008 08.04.1993 1

Registration certificates

TIF 172.64 KB 17.07.2008 08.04.1993 1

Registration certificates

TIF 81.53 KB 17.07.2008 08.04.1993 1

Other documents

TIF 10.63 KB 17.07.2008 01.04.1993 1

Application

TIF 105.94 KB 17.07.2008 31.03.1993 4

Power of attorney, act of empowerment

TIF 26.51 KB 17.07.2008 31.03.1993 1

Sample report

TIF 11.54 KB 17.07.2008 31.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 52.66 KB 17.07.2008 19.03.1993 3

Appraisal reports

TIF 81.29 KB 17.07.2008 18.03.1993 2

Protocols/decisions of a company/organisation

TIF 76.6 KB 17.07.2008 18.03.1993 3

Other documents

TIF 30.98 KB 17.07.2008 03.04.1992 2

Other documents

TIF 56.25 KB 17.07.2008 01.04.1992 1

Auditor’s opinion

TIF 70.97 KB 17.07.2008 2

Copy of the personal identification document

TIF 661.53 KB 17.07.2008 2

Other documents

TIF 110.51 KB 17.07.2008 3

Other documents

TIF 10.94 KB 17.07.2008 1

Other documents

TIF 1.98 MB 17.07.2008 14

Power of attorney, act of empowerment

TIF 12.87 KB 17.07.2008 1

Protocols/decisions of a company/organisation

TIF 37.08 KB 17.07.2008 2

Protocols/decisions of a company/organisation

TIF 58.71 KB 17.07.2008 2

Receipts on the publication and state fees

TIF 47.8 KB 17.07.2008 2

Receipts on the publication and state fees

TIF 397.86 KB 17.07.2008 4

Sample report

TIF 44.21 KB 17.07.2008 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