BALHIM, 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, 21.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALHIM" |
| Registration number, date | 40003689089, 09.07.2004 |
| VAT number | None (excluded 21.12.2021) Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 31.10.2014 (registered payment 31.10.2014: 2 845 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, €) | 1.02 | 1.98 | 2.15 |
| Personal income tax (thousands, €) | 0.61 | 0.7 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 1.28 | 1.35 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Duntes iela 15A | Until 12.12.2019 | 6 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 20.09.2005 | 20 years ago |
| Rīga, Brīvības iela 43 | Until 18.04.2008 | 17 years ago |
| Rīga, Vesetas iela 7, 3.stāvs | Until 10.01.2017 | 8 years ago |
| Rīga, Skanstes iela 50 | Until 17.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (2.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BALHIM vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BALHIM vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (498.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BALHIM vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BALHIM vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALHIM vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALHIM vad.zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALHIM Kons vad.zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALHIM GP vad.zinojums 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALHIM kons.vad.zinojums 2010 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALHIM vad.zinojums 2010 | RAR | ||||
2009 |
Consolidated financial statement | 29.07.2010 | TIF (1.22 MB) | ||
2009 |
Annual report | 28.07.2010 | TIF (640.74 KB) | ||
2008 |
Consolidated financial statement | 29.07.2009 | TIF (1.27 MB) | ||
2008 |
Annual report | 30.07.2009 | TIF (967.65 KB) | ||
2007 |
Consolidated financial statement | 04.12.2008 | TIF (1.26 MB) | ||
2007 |
Annual report | 04.12.2008 | TIF (2.17 MB) | ||
2006 |
Annual report | 20.03.2007 | PDF (671.38 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (690.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 147.56 KB | 15.08.2018 | 16.10.2014 | 4 |
Shareholders’ register |
TIF | 32.05 KB | 04.03.2011 | 25.02.2011 | 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 |
EDOC | 61.99 KB | 21.12.2021 | 21.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.78 KB | 20.12.2021 | 20.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.78 KB | 20.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 45.67 KB | 21.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 45.67 KB | 21.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 46.51 KB | 13.10.2021 | 08.10.2021 | 3 |
Application |
DOCX | 46.51 KB | 13.10.2021 | 08.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 13.10.2021 | 07.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 13.10.2021 | 07.10.2021 | 2 |
Power of attorney, act of empowerment |
3.22 MB | 13.10.2021 | 14.09.2021 | 7 | |
Power of attorney, act of empowerment |
3.22 MB | 13.10.2021 | 14.09.2021 | 7 | |
Power of attorney, act of empowerment |
3.4 MB | 13.10.2021 | 14.09.2021 | 11 | |
Power of attorney, act of empowerment |
3.4 MB | 13.10.2021 | 14.09.2021 | 11 | |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
EDOC | 58.03 KB | 12.12.2019 | 03.12.2019 | 1 |
Application |
DOCX | 49.14 KB | 12.12.2019 | 03.12.2019 | 1 |
Application |
DOCX | 49.14 KB | 12.12.2019 | 03.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.48 KB | 12.12.2019 | 03.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.48 KB | 12.12.2019 | 03.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 230.76 KB | 12.12.2019 | 03.12.2019 | 1 |
Confirmation or consent to legal address |
320.13 KB | 12.12.2019 | 03.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
DOCX | 45.43 KB | 17.08.2018 | 31.07.2018 | 2 |
Application |
EDOC | 58.71 KB | 17.08.2018 | 31.07.2018 | 2 |
Confirmation or consent to legal address |
118.66 KB | 17.08.2018 | 20.07.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.44 KB | 17.08.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.44 KB | 17.08.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.85 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.85 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.85 KB | 06.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 12.12.2014 | 12.12.2014 | 1 |
Application |
366.71 KB | 09.12.2014 | 09.12.2014 | 2 |
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