Balin Energy, 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, 02.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balin Energy" |
| Registration number, date | 40003748306, 06.06.2005 |
| VAT number | None (excluded 02.07.2015) Europe VAT register |
| Register, date | Commercial Register, 06.06.2005 |
| Legal address | Rīga, Kronvalda bulvāris 10-32 Check address owners |
| Fixed capital | 27 270 000 LVL , registered 11.07.2014 (registered payment 11.07.2014: 27 270 000 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, €) | -12.65 |
| Personal income tax (thousands, €) | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.58 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Odin Energi Latvija" | Until 21.04.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Brīvdienu Mājas" | Until 25.09.2006 | 19 years ago |
Historical addresses
| Rīga, Vīlandes iela 3 | Until 15.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Elizabetes iela 15 | Until 25.09.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 18.03.2015 | TIF (305.13 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (856.79 KB) | ||
2012 |
Annual report | 05.03.2013 | TIF (391.01 KB) | ||
2011 |
Annual report | 22.03.2012 | TIF (375.26 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 06.07.2010 | TIF (394.81 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (351.27 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (325.67 KB) | ||
2006 |
Annual report | 15.02.2008 | TIF (450.99 KB) | ||
2005 |
Annual report | 27.09.2006 | PDF (365.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.55 KB | 01.02.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 28.11 KB | 29.01.2013 | 20.01.2013 | 1 |
Shareholders’ register |
TIF | 35.18 KB | 17.01.2013 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 11.01.2013 | 19.12.2012 | 1 |
Articles of Association |
TIF | 178.92 KB | 11.06.2012 | 18.10.2011 | 6 |
Shareholders’ register |
TIF | 55.14 KB | 28.10.2011 | 18.10.2011 | 1 |
Shareholders’ register |
TIF | 27.7 KB | 22.02.2011 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 33.96 KB | 08.12.2010 | 22.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.58 KB | 01.07.2015 | 01.07.2015 | 1 |
Registration certificates |
TIF | 72.48 KB | 11.05.2011 | 21.04.2008 | 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