BALENA, 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, 26.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALENA" |
| Registration number, date | 40103507393, 01.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Ozolciema iela 32 k-2 – 11, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.17 | 7.05 | 5.44 |
| Personal income tax (thousands, €) | 1.23 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "Gailans Solutions" | Until 26.11.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16-12 | Until 26.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | PDF (81.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (207.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (105.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas ziojums 2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Balena Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balena Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Balena SIA | ODT | ||||
2012 |
Annual report | 01.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balena vadib zinojums 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 45.9 KB | 27.11.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 49.06 KB | 27.11.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 68.13 KB | 27.11.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 10.69 KB | 03.02.2012 | 25.01.2012 | 1 |
Memorandum of Association |
TIF | 31.78 KB | 03.02.2012 | 25.01.2012 | 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 | 65.67 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.51 KB | 25.03.2021 | 25.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.23 KB | 25.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 46.57 KB | 26.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 40.88 KB | 26.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 45.29 KB | 01.02.2021 | 27.01.2021 | 3 |
Application |
EDOC | 51.21 KB | 01.02.2021 | 27.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 01.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.38 KB | 01.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.08 KB | 27.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 285.79 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 804.08 KB | 27.11.2012 | 21.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 30.89 KB | 27.11.2012 | 21.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 65.41 KB | 27.11.2012 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.86 KB | 27.11.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 03.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 49.93 KB | 03.02.2012 | 01.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.65 KB | 03.02.2012 | 25.01.2012 | 1 |
Application |
TIF | 112.59 KB | 03.02.2012 | 25.01.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.85 KB | 03.02.2012 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 03.02.2012 | 25.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 55.71 KB | 03.02.2012 | 13.09.2011 | 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.
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