Balfour, 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, 18.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Balfour" |
| Registration number, date | 50103303391, 29.06.2010 |
| VAT number | None (excluded 18.09.2015) Europe VAT register |
| Register, date | Commercial Register, 29.06.2010 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.06.2010 (registered payment 02.03.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.07 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Jūrmala, Lašu iela 5-80 | Until 21.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Graudu iela 13F | Until 01.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balfour 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - Balfour 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Balfour 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Balfour 2011 | |||||
2010 |
Annual report | 29.06.2010 - 31.12.2010 | 01.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.68 KB | 04.03.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 16.76 KB | 01.07.2010 | 14.06.2010 | 1 |
Memorandum of Association |
TIF | 26.83 KB | 01.07.2010 | 14.06.2010 | 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 | 178.63 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.09.2015 | 18.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 17.09.2015 | 17.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 17.09.2015 | 17.09.2015 | 1 |
Application |
TIF | 78.3 KB | 23.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 09.01.2014 | 08.01.2014 | 2 |
Application |
TIF | 117.9 KB | 09.01.2014 | 06.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 09.01.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 24.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 123.95 KB | 24.02.2012 | 02.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.47 KB | 24.02.2012 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22 KB | 24.02.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.06 KB | 20.06.2011 | 14.06.2011 | 2 |
Application |
TIF | 126.02 KB | 20.06.2011 | 09.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.8 KB | 20.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 20.06.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 05.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 57.35 KB | 05.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.14 KB | 04.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 147.35 KB | 04.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 13.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 82.33 KB | 13.01.2011 | 07.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 13.01.2011 | 29.12.2010 | 1 |
Registration certificates |
TIF | 68.1 KB | 23.09.2015 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 01.07.2010 | 29.06.2010 | 2 |
Registration certificates |
TIF | 47.79 KB | 01.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 106.36 KB | 01.07.2010 | 18.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 01.07.2010 | 18.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 01.07.2010 | 14.06.2010 | 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.
Request documents in Company register