BALFAKS, SIA
Limited Liability Company, Small 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 as a result of reorganization, 26.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALFAKS" |
| Registration number, date | 50103043781, 18.03.1992 |
| VAT number | None (excluded 26.02.2018) Europe VAT register |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Turaidas iela 8 k-1 – 11, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.03.2014 (registered payment 20.03.2014: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.42 | 113.76 | 89.51 |
| Personal income tax (thousands, €) | 17.72 | 18.28 | 25.02 |
| Statutory social insurance contributions (thousands, €) | 26.69 | 30.03 | 39.61 |
| Average employees count | 16 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALFAK" | Until 01.08.1995 | 30 years ago |
|---|
Historical addresses
| Jūrmala, Turaidas iela 8-7 | Until 15.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Marijas iela 23 | Until 29.08.1996 | 29 years ago |
| Rīga, Marijas iela 21 | Until 26.03.2003 | 22 years ago |
| Rīga, Audēju iela 2 | Until 24.10.2005 | 20 years ago |
| Jūrmala, Piejūras iela 1a-1 | Until 18.09.2006 | 19 years ago |
| Jūrmala, Bulduru prospekts 33 | Until 28.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums BALFAKS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010BALFAKS | RAR | ||||
2009 |
Annual report | 24.03.2010 | TIF (424.35 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (450.8 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (488.72 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (240.27 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (493.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.56 KB | 26.02.2018 | 29.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.52 KB | 05.10.2017 | 19.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 16.07.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 52.11 KB | 16.07.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 32.83 KB | 04.01.2012 | 23.12.2011 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 16.12.2010 | 29.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 126.97 KB | 26.02.2018 | 29.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 26.02.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 10.10.2017 | 10.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 16.32 KB | 20.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 15.05.2015 | 15.05.2015 | 2 |
Application |
EDOC | 690.34 KB | 15.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 11.10.2017 | 20.03.2014 | 2 |
Application |
TIF | 205.11 KB | 16.07.2014 | 29.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 16.07.2014 | 29.11.2010 | 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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