Balens, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
66 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 "Balens" |
| Registration number, date | 40203080956, 13.07.2017 |
| VAT number | LV40203080956 from 24.10.2017 Europe VAT register |
| Register, date | Commercial Register, 13.07.2017 |
| Legal address | "Beikas", Vircavas pag., Jelgavas nov., LV-3020 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -22.93 | -13.91 | -2.18 |
| Personal income tax (thousands, €) | 1.46 | 0.06 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 3.32 | 1.06 | 0.74 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2022 | 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 | 04.11.2022 |
* 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 | 03.11.2022 | 04.11.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltā iela 1B | Until 21.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (111.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (266.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (257.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (271.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (260.35 KB) | €11.00 |
2017 |
Annual report | 13.07.2017 - 31.12.2017 | 03.05.2018 | PDF (424.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19 KB | 04.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 19 KB | 04.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.15 KB | 16.03.2020 | 28.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.15 KB | 15.01.2020 | 05.07.2019 | 1 |
Articles of Association |
DOC | 28 KB | 15.01.2020 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.15 KB | 15.01.2020 | 05.07.2019 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 15.01.2020 | 05.07.2019 | 1 |
Shareholders’ register |
TIF | 78.15 KB | 12.01.2018 | 10.01.2018 | 3 |
Articles of Association |
DOC | 28 KB | 13.07.2017 | 13.06.2017 | 1 |
Memorandum of Association |
DOC | 30 KB | 13.07.2017 | 13.06.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.07.2017 | 13.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.44 KB | 21.03.2024 | 18.03.2024 | 1 |
Application |
DOCX | 44.87 KB | 04.11.2022 | 04.11.2022 | 6 |
Application |
DOCX | 44.87 KB | 04.11.2022 | 04.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 04.11.2022 | 04.11.2022 | 2 |
Shareholders’ register |
EDOC | 33.75 KB | 04.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 04.11.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 04.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 38.69 KB | 16.03.2020 | 10.03.2020 | 5 |
Application |
EDOC | 47.83 KB | 16.03.2020 | 10.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
EDOC | 49.25 KB | 15.01.2020 | 17.12.2019 | 4 |
Application |
DOCX | 40.09 KB | 15.01.2020 | 17.12.2019 | 4 |
Protocols/decisions of a company/organisation |
JPG | 335.1 KB | 16.03.2020 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 338.69 KB | 16.03.2020 | 28.11.2019 | 1 |
Shareholders’ register |
EDOC | 37.94 KB | 16.03.2020 | 28.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.43 KB | 15.01.2020 | 05.07.2019 | 1 |
Articles of Association |
EDOC | 20.13 KB | 15.01.2020 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.25 KB | 15.01.2020 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 26.01 KB | 15.01.2020 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 191.55 KB | 15.01.2020 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
233.89 KB | 15.01.2020 | 26.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 256.85 KB | 18.01.2018 | 10.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 53.19 KB | 18.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 13.07.2017 | 13.07.2017 | 2 |
Announcement regarding the legal address |
EDOC | 22.74 KB | 13.07.2017 | 13.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 13.07.2017 | 13.06.2017 | 1 |
Articles of Association |
EDOC | 22.74 KB | 13.07.2017 | 13.06.2017 | 1 |
Application |
EDOC | 49.08 KB | 13.07.2017 | 13.06.2017 | 4 |
Application |
DOCX | 36.82 KB | 13.07.2017 | 13.06.2017 | 4 |
Memorandum of Association |
EDOC | 23.28 KB | 13.07.2017 | 13.06.2017 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 13.07.2017 | 13.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.52 KB | 13.07.2017 | 11.04.2017 | 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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