Baleco, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
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 | SIA "Baleco" |
| Registration number, date | 40103656205, 05.04.2013 |
| VAT number | LV40103656205 from 31.12.2015 Europe VAT register |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | Dzirnavu iela 93 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2017 |
| 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
- 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, €) | 0.46 | 0.4 | -0.6 |
| Personal income tax (thousands, €) | 0.15 | 0.06 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.1 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.07.2022 | 13.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Baleco", SIA
Dzirnavu 93-1, Rīga, LV-1011 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| SIA "Balinvest" | Until 13.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 20-8 | Until 09.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (246.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (184.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (109.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (105.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (113.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (118.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Balinvest Vad bas zi ojums 2016 gads e | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Balinvest vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.06.2015 | TIF (480.47 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (720.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
74.8 KB | 13.07.2022 | 07.07.2022 | 1 | |
Articles of Association |
74.8 KB | 13.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
66.24 KB | 13.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
66.24 KB | 13.07.2022 | 07.07.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 262.5 KB | 09.06.2017 | 08.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.36 KB | 09.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
970.37 KB | 13.05.2017 | 30.04.2017 | 3 | |
Articles of Association |
DOC | 234 KB | 09.06.2017 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.98 KB | 14.04.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 41.75 KB | 14.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 121.99 KB | 14.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 114.25 KB | 14.04.2015 | 20.03.2015 | 2 |
Articles of Association |
TIF | 25.63 KB | 29.04.2013 | 25.03.2013 | 1 |
Memorandum of Association |
TIF | 76.77 KB | 29.04.2013 | 25.03.2013 | 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 | 62.14 KB | 13.07.2022 | 13.07.2022 | 2 |
Articles of Association |
140.81 KB | 13.07.2022 | 07.07.2022 | 1 | |
Application |
DOCX | 51.15 KB | 13.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 51.15 KB | 13.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
85.21 KB | 13.07.2022 | 07.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
85.21 KB | 13.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
132.2 KB | 13.07.2022 | 07.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 14.06.2017 | 14.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 59.08 KB | 09.06.2017 | 08.06.2017 | 1 |
Application |
EDOC | 69.39 KB | 09.06.2017 | 08.06.2017 | 2 |
Application |
DOCX | 53.7 KB | 09.06.2017 | 08.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
41.14 KB | 09.06.2017 | 08.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 39.28 KB | 09.06.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.88 KB | 12.05.2017 | 11.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.07 KB | 12.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
1.34 MB | 13.05.2017 | 30.04.2017 | 3 | |
Articles of Association |
EDOC | 57.2 KB | 09.06.2017 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.54 KB | 09.06.2017 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 277 KB | 09.06.2017 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.97 KB | 02.04.2015 | 02.04.2015 | 1 |
Application |
TIF | 183.44 KB | 14.04.2015 | 23.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18.65 KB | 14.04.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 09.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.58 KB | 29.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 41.48 KB | 29.04.2013 | 05.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.27 KB | 29.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 481.7 KB | 29.04.2013 | 25.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 21.07 KB | 29.04.2013 | 25.03.2013 | 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