Ballery, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
62 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ballery"
Registration number, date 40203285423, 14.01.2021
VAT number LV40203285423 from 01.03.2021 Europe VAT register
Register, date Commercial Register, 14.01.2021
Legal address Ilūkstes iela 36 – 71, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2023
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, €) 20.33 8.48 1.95
Personal income tax (thousands, €) 2.24 1.95 0.35
Statutory social insurance contributions (thousands, €) 1.27 1.74 1.16
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2021
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   18.01.2023
* 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 % 2 800 € 1 € 2 800 Latvia 11.01.2023 18.01.2023

Apply information changes

ML

"Ballery", SIA

Ilūkstes 36-71, Rīga, LV-1082 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums PDF

2021

 Annual report 14.01.2021 - 31.12.2021 03.03.2022  PDF (85.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 16.24 KB 18.01.2023 11.01.2023 1

Articles of Association

 EDOC 22.45 KB 18.01.2023 11.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 16.55 KB 18.01.2023 11.01.2023 1

Shareholders’ register

EDOC 17.35 KB 18.01.2023 11.01.2023 1

Articles of Association

 EDOC 24.52 KB 14.01.2021 07.01.2021 1

Memorandum of Association

 EDOC 25.8 KB 14.01.2021 07.01.2021 1

Shareholders’ register

EDOC 23.18 KB 14.01.2021 07.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.89 KB 17.01.2023 17.01.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 16.21 KB 18.01.2023 11.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 28.82 KB 18.01.2023 11.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.21 KB 18.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 14.01.2021 14.01.2021 2

Announcement regarding the legal address

 EDOC 21.6 KB 14.01.2021 07.01.2021 1

Application

 DOCX 45.1 KB 14.01.2021 07.01.2021 4

Application

 EDOC 54.09 KB 14.01.2021 07.01.2021 4

Confirmation or consent to legal address

 PDF 26.93 KB 14.01.2021 07.01.2021 1

Confirmation or consent to legal address

 EDOC 35.92 KB 14.01.2021 07.01.2021 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