BALLĪTES BĒRNIEM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALLĪTES BĒRNIEM"
Registration number, date 40003655792, 04.12.2003
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2003
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 0

Historical addresses

Rīga, Brīvības gatve 416/418-46 Until 24.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BB 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 29.06.2010  TIF (394.67 KB)

2008

Annual report 02.06.2009  TIF (424.24 KB)

2007

Annual report 04.08.2008  TIF (531.86 KB)

2006

Annual report 25.05.2007  TIF (254.66 KB)

2005

Annual report 15.01.2007  TIF (289.29 KB)

2004

Annual report 21.11.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.05 KB 16.06.2014 19.03.2014 2

Shareholders’ register

TIF 18.13 KB 16.06.2014 12.09.2005 1

Articles of Association

TIF 79.23 KB 16.06.2014 13.11.2003 3

Memorandum of association

TIF 70.7 KB 16.06.2014 13.11.2003 3

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 104.89 KB 13.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

TIF 38.77 KB 12.08.2015 04.08.2015 2

State Revenue Service decisions/letters/statements

DOC 105 KB 04.08.2015 31.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.28 KB 04.08.2015 31.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.15 KB 19.09.2014 19.09.2014 4

Orders/request/cover notes of court bailiffs

TIF 74.28 KB 22.09.2014 12.09.2014 1

Decisions / letters / protocols of public notaries

TIF 51.41 KB 16.06.2014 24.03.2014 2

Announcement regarding the legal address

TIF 7.48 KB 16.06.2014 19.03.2014 1

Application

TIF 174.95 KB 16.06.2014 19.03.2014 5

Confirmation or consent to legal address

TIF 7.75 KB 16.06.2014 19.03.2014 1

Protocols/decisions of a company/organisation

TIF 69.61 KB 16.06.2014 19.03.2014 2

Notary’s decision

EDOC 71.82 KB 13.03.2014 13.03.2014 2

Notary’s decision

EDOC 71.39 KB 13.03.2014 13.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 10.03.2014 10.03.2014 2

Orders/request/cover notes of court bailiffs

TIF 45.24 KB 14.03.2014 06.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 42.72 KB 14.03.2014 06.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 33.65 KB 16.06.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

RTF 184.57 KB 31.01.2013 31.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.27 MB 31.01.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

RTF 181.62 KB 31.01.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.27 MB 31.01.2013 31.01.2013 2

Orders/request/cover notes of court bailiffs

TIF 44.28 KB 16.06.2014 24.01.2013 1

Orders/request/cover notes of court bailiffs

TIF 38.21 KB 16.06.2014 24.01.2013 1

Power of attorney, act of empowerment

TIF 138.26 KB 16.06.2014 31.07.2012 3

Decisions / letters / protocols of public notaries

EDOC 121.78 KB 22.11.2011 22.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 43.39 KB 16.06.2014 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 16.06.2014 19.12.2007 1

Receipts on the publication and state fees

TIF 29.61 KB 16.06.2014 18.12.2007 2

Application

TIF 93.31 KB 16.06.2014 17.12.2007 3

Protocols/decisions of a company/organisation

TIF 38.32 KB 16.06.2014 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 32.69 KB 16.06.2014 03.10.2005 2

Application

TIF 58.95 KB 16.06.2014 28.09.2005 2

Receipts on the publication and state fees

TIF 28.11 KB 16.06.2014 28.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 16.06.2014 27.09.2005 1

Decisions / letters / protocols of public notaries

TIF 30.03 KB 16.06.2014 04.12.2003 1

Registration certificates

TIF 27.62 KB 16.06.2014 04.12.2003 1

Receipts on the publication and state fees

TIF 26.61 KB 16.06.2014 14.11.2003 2

Announcement regarding the legal address

TIF 8.72 KB 16.06.2014 13.11.2003 1

Application

TIF 93.49 KB 16.06.2014 13.11.2003 4

Consent of a member of the Board / executive director

TIF 15.85 KB 16.06.2014 13.11.2003 2

Bank statements or other document regarding the payment of the equity

TIF 28.98 KB 21.11.2011 13.11.2003 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