BALERO TRADING, SIA
Limited Liability 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, 24.01.2019
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "BALERO TRADING" |
Registration number, date | 40103706949, 03.09.2013 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 03.09.2013 |
Legal address | Rīga, Brīvības gatve 224 Check address owners |
Fixed capital | 2 846 EUR , registered 17.11.2015 (registered payment 17.11.2015: 2 846 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2018 | 2017 | 2016 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 1.23 | 3.19 |
Personal income tax (thousands, €) | 0 | 0.49 | 1.12 |
Statutory social insurance contributions (thousands, €) | 0 | 0.81 | 1.86 |
Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
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CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2016 | ZIP | €7.00 |
Annual report 2014 | |||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 03.09.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib zin 2013 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 10.16 KB | 24.11.2015 | 05.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.97 KB | 24.11.2015 | 28.09.2015 | 1 |
Shareholders’ register |
TIF | 115.13 KB | 24.11.2015 | 28.09.2015 | 6 |
Shareholders’ register |
TIF | 296.01 KB | 09.09.2013 | 26.08.2013 | 3 |
Articles of Association |
TIF | 88.01 KB | 09.09.2013 | 29.07.2013 | 1 |
Memorandum of Association |
TIF | 252.66 KB | 09.09.2013 | 29.07.2013 | 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 | 101.21 KB | 24.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.19 KB | 11.06.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.36 KB | 11.06.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.83 KB | 11.06.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 24.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 206.49 KB | 24.11.2015 | 05.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 24.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.59 KB | 24.11.2015 | 28.09.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 181.54 KB | 09.09.2013 | 03.09.2013 | 2 |
Registration certificates |
TIF | 231.87 KB | 09.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 840.38 KB | 09.09.2013 | 14.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 1.69 MB | 09.09.2013 | 08.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.27 KB | 09.09.2013 | 05.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 888.68 KB | 09.09.2013 | 08.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 78.84 KB | 09.09.2013 | 25.06.2013 | 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