BalkanCom, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
26 by profit
10 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BalkanCom" |
| Registration number, date | 40003957283, 24.09.2007 |
| VAT number | LV40003957283 from 23.10.2007 Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Purvciema iela 26 – 17, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BalkanCom, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 95.35 | 130.27 | 101.42 |
| Personal income tax (thousands, €) | 6.25 | 5.28 | 5.03 |
| Statutory social insurance contributions (thousands, €) | 14.29 | 12.83 | 10.95 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.05.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-509 | Until 06.10.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (121.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (128.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (128.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (121.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.59 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BalkanCom Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BalkanCom Vadibas zinojums 2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BalkanCom Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BalkanCom Vadibas zinojums 2014 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BalkanCom Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalkanCom Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalkanCom Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalkanCom Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalkanCom Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.05 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (488.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.43 KB | 20.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 23.76 KB | 20.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 54.79 KB | 20.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 13.47 KB | 02.07.2009 | 09.06.2009 | 1 |
Articles of Association |
TIF | 22.41 KB | 02.10.2007 | 20.09.2007 | 1 |
Memorandum of association |
TIF | 47.39 KB | 02.10.2007 | 20.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 280.3 KB | 20.06.2016 | 27.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 20.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 07.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 2.96 MB | 07.10.2010 | 01.10.2010 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 02.07.2009 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 12.11.2015 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 12.11.2015 | 18.06.2009 | 1 |
Sample report |
TIF | 25.62 KB | 02.07.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 12.11.2015 | 16.06.2009 | 1 |
Application |
TIF | 335.15 KB | 02.07.2009 | 16.06.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 02.07.2009 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 02.07.2009 | 31.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.31 KB | 02.07.2009 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 02.09.2008 | 25.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.3 KB | 02.09.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 02.10.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 40.92 KB | 02.10.2007 | 24.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 02.10.2007 | 20.09.2007 | 1 |
Application |
TIF | 97.23 KB | 02.10.2007 | 20.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11 KB | 02.10.2007 | 20.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.82 KB | 02.10.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 02.10.2007 | 20.09.2007 | 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