Balena kit, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balena kit"
Registration number, date 40003889610, 17.01.2007
VAT number None (excluded 16.02.2018) Europe VAT register
Register, date Commercial Register, 17.01.2007
Legal address Artilērijas iela 21 – 22, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR , registered 11.03.2015 (registered payment 11.03.2015: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.16
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Jukuma Vācieša iela 4 - 19 Until 03.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (295.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Balena KIT PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin.BalenaKit14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin.BalenaKit ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.BalenaKit ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin.BalenaKit ODT

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin.Balena Kit.WinRAR ZIP archive ZIP

2009

 Annual report 08.04.2010  TIF (439.77 KB)

2008

 Annual report 12.05.2009  TIF (1.24 MB)

2007

 Annual report 29.01.2009  TIF (986.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.9 KB 29.12.2017 27.12.2017 5

Shareholders’ register

TIF 885.31 KB 10.10.2017 09.10.2017 3

Articles of Association

 TIF 203.07 KB 12.03.2015 04.03.2015 5

Shareholders’ register

TIF 53.74 KB 12.03.2015 04.03.2015 2

Articles of Association

 TIF 136.97 KB 18.01.2007 11.01.2007 4

Memorandum of Association

 TIF 36.91 KB 18.01.2007 11.01.2007 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 102.72 KB 27.12.2019 27.12.2019 2

State Revenue Service decisions/letters/statements

 DOC 103 KB 03.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 03.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.3 KB 03.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 05.11.2018 05.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 78.83 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.45 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 03.01.2018 03.01.2018 2

Confirmation or consent to legal address

 TIF 10.16 KB 03.01.2018 27.12.2017 1

Application

 TIF 670.63 KB 29.12.2017 27.12.2017 10

Protocols/decisions of a company/organisation

 TIF 43.26 KB 29.12.2017 27.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 10.11.2017 10.11.2017 2

Application

 TIF 499.97 KB 10.11.2017 07.11.2017 5

Consent of a member of the Board / executive director

 TIF 34.85 KB 10.11.2017 07.11.2017 2

Protocols/decisions of a company/organisation

 TIF 65.72 KB 10.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 12.10.2017 12.10.2017 2

Application

 TIF 255.22 KB 10.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 12.03.2015 11.03.2015 2

Application

 TIF 174.05 KB 12.03.2015 04.03.2015 4

Power of attorney, act of empowerment

 TIF 17.75 KB 12.03.2015 04.03.2015 1

Protocols/decisions of a company/organisation

 TIF 67.72 KB 12.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.43 KB 05.02.2010 04.02.2010 2

Application

 TIF 83.02 KB 05.02.2010 28.01.2010 3

Power of attorney, act of empowerment

 TIF 12.3 KB 05.02.2010 28.01.2010 1

Protocols/decisions of a company/organisation

 TIF 17.68 KB 05.02.2010 28.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.86 KB 18.01.2007 17.01.2007 2

Registration certificates

 TIF 24.02 KB 18.01.2007 17.01.2007 1

Application

 TIF 109.72 KB 18.01.2007 11.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 18.01.2007 11.01.2007 1

Power of attorney, act of empowerment

 TIF 12.05 KB 18.01.2007 11.01.2007 1

Receipts on the publication and state fees

 TIF 102.86 KB 18.01.2007 11.01.2007 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