Bāliņi IMTK, SIA

Limited Liability Company, Micro company
Place in branch
231 by turnover
170 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bāliņi IMTK"
Registration number, date 41203046137, 17.12.2012
VAT number LV41203046137 from 16.04.2013 Europe VAT register
Register, date Commercial Register, 17.12.2012
Legal address Tukuma iela 57, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 112.15 92.12 74.64
Personal income tax (thousands, €) 18.87 12.96 8.9
Statutory social insurance contributions (thousands, €) 48.32 38.17 32.24
Average employees count 16 16 14
Received COVID-19 downtime support 15.03.2021, 2 266.96 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2024
Latvia Latvia

Control type: other

Control type: other

Natural person From 04.12.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 28 450 € 0.10 € 2 845 28.11.2024 04.12.2024

Procures

Period Rights Person

From 20.12.2023

Right to represent individually
Natural person (from 20.12.2023 )

Apply information changes

"Bāliņi IMTK", SIA

Tukuma 57, Ventspils, LV-3601 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (148.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (149.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (148.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (160.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 17.12.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.31 KB 04.12.2024 28.11.2024 1

Shareholders’ register

EDOC 41.6 KB 04.12.2024 28.11.2024 1

Shareholders’ register

EDOC 41.63 KB 04.12.2024 12.11.2024 1

Articles of Association

TIF 88.56 KB 24.05.2016 12.05.2016 3

Shareholders’ register

TIF 48.73 KB 24.05.2016 12.05.2016 2

Articles of Association

TIF 51.05 KB 19.12.2012 13.12.2012 3

Memorandum of Association

TIF 29.05 KB 19.12.2012 12.12.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.52 KB 03.12.2024 03.12.2024 6

Protocols/decisions of a company/organisation

EDOC 47.35 KB 04.12.2024 28.11.2024 1

Protocols/decisions of a company/organisation

EDOC 47.07 KB 04.12.2024 12.11.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 233.88 KB 04.12.2024 25.09.2024 2

Application

EDOC 52.68 KB 20.12.2023 15.12.2023 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 24.05.2016 19.05.2016 1

Application

TIF 110.07 KB 24.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

TIF 19 KB 24.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 25.03 KB 19.12.2012 17.12.2012 1

Registration certificates

TIF 29.8 KB 19.12.2012 17.12.2012 1

Announcement regarding the legal address

TIF 4.54 KB 19.12.2012 13.12.2012 1

Application

TIF 87.02 KB 19.12.2012 13.12.2012 3

Appraisal reports

TIF 12.96 KB 19.12.2012 13.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.11 KB 19.12.2012 12.12.2012 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