Ballegaard Real Estate, 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 | Liquidation proceeding, 13.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Ballegaard Real Estate" SIA |
| Registration number, date | 40003234392, 13.12.1994 |
| VAT number | None (excluded 30.09.2019) Europe VAT register |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | "Būvkonstrukcija", Taurene, Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 246 441 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 13.03.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 821.18 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 819.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 817.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 816.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 814.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 812.24 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 810.40 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 808.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 806.80 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 804.88 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 803.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 752.07 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 751.23 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 749.68 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 747.46 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 745.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 744.24 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 740.40 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 738.72 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 737.10 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 683.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.03.2023 | 683.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 682.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 681.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 679.81 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 677.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 675.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 673.63 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 672.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 670.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 667.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 660.56 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 651.20 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 532.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 488.23 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 481.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 474.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 468.08 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 461.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 454.35 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 447.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
BALLEGAARD A/SReg. no. 1000004599
|
100 % | 433 | LVL 400 | LVL 173 200 | Denmark | 27.03.2003 | 27.03.2003 |
Historical company names
| "RUNESTAVEN LATVIA SIA" | Until 27.03.2003 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Taurenes pagasts, "Būvkonstrukcija" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecpiebalgas nov., Taurenes pag., "Būvkonstrukcija" | Until 04.12.2015 | 9 years ago |
| Vecpiebalgas nov., Taurenes pag., Taurene, "Būvkonstrukcija" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4-Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.85 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (511.14 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (414.17 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (571.09 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (367.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.73 KB | 08.02.2012 | 13.03.2003 | 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 |
EDOC | 66.14 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
DOC | 86.5 KB | 13.03.2020 | 08.03.2020 | 1 |
Application |
EDOC | 33.58 KB | 13.03.2020 | 08.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.29 KB | 04.02.2020 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.76 KB | 04.02.2020 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.05 KB | 04.02.2020 | 17.12.2019 | 3 |
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