Balkani LTD, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
179 by profit
192 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balkani LTD"
Registration number, date 41203043836, 25.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2012
Legal address Bumbieru iela 6, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.07.2024 188.13 0.00 0.00 0.00 16.07.2024
17.06.2024 185.74 0.00 0.00 0.00 17.06.2024
20.05.2024 183.58 0.00 0.00 0.00 20.05.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.04.2012
* 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 % 20 LVL 100 LVL 2 000 Latvia 25.04.2012 25.04.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (91.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (90.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (89.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (89.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (90.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (371.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (397.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
dokuments01052017 0001 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (355.5 KB) €8.00

2014

 Annual report 08.05.2015  TIF (117.83 KB) €7.00

2013

 Annual report 20.05.2014  TIF (191.71 KB)

2012

 Annual report 05.05.2013  TIF (188.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.23 KB 13.03.2013 08.03.2013 1

Articles of Association

 TIF 14.28 KB 28.04.2012 23.04.2012 1

Memorandum of Association

 TIF 22.93 KB 28.04.2012 23.04.2012 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 66.85 KB 06.04.2021 06.04.2021 2

Application

 DOCX 19.88 KB 06.04.2021 30.03.2021 1

Application

 EDOC 31.13 KB 06.04.2021 30.03.2021 1

Other documents

 PDF 234.14 KB 06.04.2021 30.03.2021 1

Other documents

 EDOC 122.94 KB 06.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 23.59 KB 13.03.2013 13.03.2013 1

Application

 TIF 77.06 KB 13.03.2013 08.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 13.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 28.04.2012 25.04.2012 2

Registration certificates

 TIF 38.41 KB 28.04.2012 25.04.2012 1

Announcement regarding the legal address

 TIF 8.25 KB 28.04.2012 23.04.2012 1

Application

 TIF 313.71 KB 28.04.2012 23.04.2012 5

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 28.04.2012 23.04.2012 1

Confirmation or consent to legal address

 TIF 6.74 KB 28.04.2012 23.04.2012 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