Balmes, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balmes"
Registration number, date 40103830443, 25.09.2014
VAT number None (excluded 06.11.2017) Europe VAT register
Register, date Commercial Register, 25.09.2014
Legal address Upes prospekts 6 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 400 EUR , registered 25.09.2014 (registered payment 25.09.2014: 1 400 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 3.71
Personal income tax (thousands, €) 0 0 0.59
Statutory social insurance contributions (thousands, €) 0 0 1.24
Average employees count 0 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

Historical company names

Sabiedrība ar ierobežotu atbildību "Mobilais Stils" Until 14.10.2015 9 years ago

Historical addresses

Ādažu nov., Ādaži, "Skursteņi" Until 06.12.2017 7 years ago
Rīga, Irlavas iela 14-3/4 Until 14.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 25.09.2014 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.59 KB 15.10.2015 07.10.2015 1

Articles of Association

TIF 61.25 KB 15.10.2015 07.10.2015 3

Shareholders’ register

TIF 43.37 KB 15.10.2015 07.10.2015 2

Articles of Association

TIF 9.83 KB 22.10.2014 22.09.2014 1

Memorandum of Association

TIF 24.71 KB 22.10.2014 22.09.2014 1

Shareholders’ register

TIF 69.73 KB 22.10.2014 22.09.2014 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 103.08 KB 17.03.2020 17.03.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 20.08.2019 20.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.13 KB 20.08.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.03.2019 01.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 01.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.88 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 06.12.2017 06.12.2017 2

Application

TIF 85.66 KB 05.12.2017 24.11.2017 4

Confirmation or consent to legal address

TIF 16.77 KB 05.12.2017 17.11.2017 1

Decisions / letters / protocols of public notaries

TIF 80.94 KB 15.10.2015 14.10.2015 2

Application

TIF 189.41 KB 15.10.2015 07.10.2015 4

Confirmation or consent to legal address

TIF 7.46 KB 15.10.2015 07.10.2015 1

Power of attorney, act of empowerment

TIF 17.15 KB 15.10.2015 07.10.2015 1

Protocols/decisions of a company/organisation

TIF 42.02 KB 15.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 51.13 KB 22.10.2014 25.09.2014 2

Announcement regarding the legal address

TIF 9.54 KB 22.10.2014 22.09.2014 1

Application

TIF 87.2 KB 22.10.2014 22.09.2014 3

Confirmation or consent to legal address

TIF 10.14 KB 22.10.2014 22.09.2014 1

Consent of a member of the Board / executive director

TIF 10.8 KB 22.10.2014 22.09.2014 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