Balmont Tour, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
93 by profit
85 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balmont Tour" |
| Registration number, date | 42103048770, 10.09.2009 |
| VAT number | LV42103048770 from 22.09.2010 Europe VAT register |
| Register, date | Commercial Register, 10.09.2009 |
| Legal address | Franču iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.06.2020)
- Request debt return with VERDIKTS
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, €) | 10.54 | 13.08 | -0.45 |
| Personal income tax (thousands, €) | 0.22 | 1.55 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 4.83 | 4.03 | 4.12 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
"Balmont Tour", SIA
Ludviķa 4-1, Liepāja, LV-3401 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltstill" | Until 10.11.2009 | 16 years ago |
|---|
Historical addresses
| Liepāja, Brīvības iela 117A | Until 17.12.2009 | 16 years ago |
|---|---|---|
| Liepāja, Ludviķa iela 4 - 1 | Until 21.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (136.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (450.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (280.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (185.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (187.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BPvad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013.gada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012.gada vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (761.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.42 KB | 11.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 15.82 KB | 11.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 52.92 KB | 11.07.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.49 KB | 22.03.2024 | 03.11.2009 | 1 |
Articles of Association |
TIF | 17.06 KB | 12.11.2009 | 03.11.2009 | 1 |
Articles of Association |
TIF | 18.84 KB | 14.10.2009 | 07.09.2009 | 1 |
Memorandum of Association |
TIF | 20.34 KB | 14.10.2009 | 07.09.2009 | 1 |
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 | 65.71 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 42.01 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 47.4 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 11.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 167.42 KB | 11.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 11.07.2016 | 20.06.2016 | 1 |
Notary’s decision |
EDOC | 60.37 KB | 03.06.2013 | 03.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 14.67 KB | 03.06.2013 | 31.05.2013 | 1 |
Other documents |
TIF | 44.22 KB | 03.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 924.53 KB | 28.11.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 60.5 KB | 28.11.2012 | 28.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 13.03 KB | 28.11.2012 | 27.11.2012 | 1 |
Court decision/judgement |
TIF | 49.32 KB | 28.11.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 28.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 82.79 KB | 22.03.2024 | 14.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 22.03.2024 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 12.11.2009 | 10.11.2009 | 1 |
Registration certificates |
TIF | 41.4 KB | 12.11.2009 | 10.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 22.03.2024 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 22.03.2024 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 22.03.2024 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 14.10.2009 | 10.09.2009 | 1 |
Registration certificates |
TIF | 45.86 KB | 14.10.2009 | 10.09.2009 | 1 |
Application |
TIF | 161.98 KB | 22.03.2024 | 07.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 22.03.2024 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 22.03.2024 | 07.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 14.10.2009 | 07.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 14.10.2009 | 07.09.2009 | 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