BALLOK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALLOK"
Registration number, date 40003814226, 29.03.2006
VAT number None (excluded 20.09.2017) Europe VAT register
Register, date Commercial Register, 29.03.2006
Legal address Celtnieku iela 4, Jūrmala, LV-2016 Check address owners
Fixed capital 2 828 EUR , registered 22.06.2016 (registered payment 22.06.2016: 2 828 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, €) 0.05 0.05 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

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (640.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad.zin 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vad.zin 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad.zin 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (24.97 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (24.94 KB)

2007

 Annual report 14.01.2009  TIF (392.92 KB)

2006

 Annual report 26.02.2007  PDF (189.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17 KB 20.06.2016 17.06.2016 1

Articles of Association

 DOC 98.5 KB 20.06.2016 06.06.2016 9

Shareholders’ register

DOC 33.5 KB 20.06.2016 06.06.2016 1

Articles of Association

 TIF 340.46 KB 24.09.2010 22.03.2006 9

Memorandum of Association

 TIF 45.78 KB 24.09.2010 22.03.2006 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 72.5 KB 20.09.2017 20.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.2 MB 19.09.2017 19.09.2017 1

State Revenue Service decisions/letters/statements

 PDF 79.4 KB 19.09.2017 19.09.2017 1

Application

 PDF 2.76 MB 20.09.2017 14.09.2017 1

Application

 PDF 3.13 MB 20.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 22.03.2017 22.03.2017 2

Application

 PDF 2.26 MB 20.03.2017 20.03.2017 7

Application

 PDF 2.26 MB 20.03.2017 20.03.2017 7

Application

 EDOC 2.18 MB 20.03.2017 20.03.2017 7

Protocols/decisions of a company/organisation

 EDOC 25.65 KB 20.03.2017 17.03.2017 1

Protocols/decisions of a company/organisation

 DOCX 12.71 KB 20.03.2017 17.03.2017 1

Protocols/decisions of a company/organisation

 DOCX 12.71 KB 20.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.64 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

 EDOC 29.52 KB 20.06.2016 17.06.2016 1

Application

 EDOC 41.4 KB 20.06.2016 17.06.2016 3

Application

 DOCX 28.96 KB 20.06.2016 17.06.2016 3

Consent of a member of the Board / executive director

 EDOC 25.11 KB 20.06.2016 17.06.2016 1

Articles of Association

 EDOC 40.28 KB 20.06.2016 06.06.2016 9

Protocols/decisions of a company/organisation

 EDOC 25.7 KB 20.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 12.86 KB 20.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.91 KB 20.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.07 KB 20.06.2016 06.06.2016 1

Shareholders’ register

EDOC 23.92 KB 20.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 24.09.2010 27.04.2009 1

Application

 TIF 98.04 KB 24.09.2010 22.04.2009 3

Protocols/decisions of a company/organisation

 TIF 16.03 KB 24.09.2010 22.04.2009 1

Receipts on the publication and state fees

 TIF 32.99 KB 24.09.2010 22.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 24.09.2010 29.03.2006 2

Registration certificates

 TIF 23.79 KB 24.09.2010 29.03.2006 1

Announcement regarding the legal address

 TIF 10.3 KB 24.09.2010 22.03.2006 1

Application

 TIF 85.89 KB 24.09.2010 22.03.2006 3

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 24.09.2010 22.03.2006 1

Consent of the auditor

 TIF 8.17 KB 24.09.2010 22.03.2006 1

Consent of a member of the Board / executive director

 TIF 10.14 KB 24.09.2010 22.03.2006 1

Power of attorney, act of empowerment

 TIF 13.17 KB 24.09.2010 22.03.2006 1

Receipts on the publication and state fees

 TIF 66.94 KB 24.09.2010 22.03.2006 2
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