Balle, 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, 13.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Balle" |
| Registration number, date | 50203208801, 29.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2019 |
| Legal address | Vesetas iela 32 – 47, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2023 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Beberbeķu 5. līnija 8 | Until 05.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 9717 | JPG | ||||
2019 |
Annual report | 29.04.2019 - 31.12.2019 | 24.02.2020 | PDF (373.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 188.55 KB | 13.07.2023 | 07.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 257.74 KB | 13.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
ASICE | 256.18 KB | 13.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
ASICE | 353.18 KB | 13.07.2023 | 30.06.2023 | 1 |
Shareholders’ register |
133.66 KB | 08.07.2020 | 08.06.2020 | 1 | |
Shareholders’ register |
DOCX | 13.3 KB | 05.03.2020 | 22.02.2020 | 1 |
Articles of Association |
DOCX | 19.49 KB | 29.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOCX | 19.49 KB | 29.04.2019 | 01.04.2019 | 1 |
Memorandum of Association |
DOCX | 26.54 KB | 29.04.2019 | 01.04.2019 | 1 |
Memorandum of Association |
DOCX | 26.54 KB | 29.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 13.01 KB | 29.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 13.01 KB | 29.04.2019 | 01.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 500.3 KB | 13.07.2023 | 07.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 431.62 KB | 13.07.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 254.92 KB | 13.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.99 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 05.08.2020 | 05.08.2020 | 2 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 05.08.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.54 KB | 05.08.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 05.08.2020 | 30.07.2020 | 1 |
Application |
DOCX | 47.07 KB | 05.08.2020 | 28.07.2020 | 3 |
Application |
EDOC | 52.09 KB | 05.08.2020 | 28.07.2020 | 3 |
Application |
DOCX | 47.07 KB | 05.08.2020 | 28.07.2020 | 3 |
Announcement regarding the legal address |
DOC | 31 KB | 05.08.2020 | 24.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 16.09 KB | 05.08.2020 | 24.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 05.08.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
EDOC | 82.18 KB | 08.07.2020 | 16.06.2020 | 6 |
Application |
DOCX | 42.93 KB | 08.07.2020 | 16.06.2020 | 6 |
Consent of a member of the Board / executive director |
EDOC | 11.26 KB | 08.07.2020 | 08.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 2.84 KB | 08.07.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 08.07.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.84 KB | 08.07.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 157.47 KB | 08.07.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
EDOC | 89.38 KB | 05.03.2020 | 01.03.2020 | 7 |
Application |
DOCX | 46.83 KB | 05.03.2020 | 01.03.2020 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 20.39 KB | 05.03.2020 | 22.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 05.03.2020 | 22.02.2020 | 1 |
Shareholders’ register |
EDOC | 56.64 KB | 05.03.2020 | 22.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
DOCX | 39.97 KB | 29.04.2019 | 24.04.2019 | 4 |
Application |
DOCX | 39.97 KB | 29.04.2019 | 24.04.2019 | 4 |
Application |
EDOC | 48.37 KB | 29.04.2019 | 24.04.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 24.21 KB | 29.04.2019 | 11.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.21 KB | 29.04.2019 | 11.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.81 KB | 29.04.2019 | 11.04.2019 | 1 |
Articles of Association |
EDOC | 28.1 KB | 29.04.2019 | 01.04.2019 | 1 |
Memorandum of Association |
EDOC | 32.85 KB | 29.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 22.67 KB | 29.04.2019 | 01.04.2019 | 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.
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