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 "Balmoral" |
| Registration number, date | 50003601931, 02.09.2002 |
| VAT number | LV50003601931 from 21.11.2024 Europe VAT register |
| Register, date | Commercial Register, 02.09.2002 |
| Legal address | Brīvības iela 85 – 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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
Industries
| 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 08.02.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AS HobevaraReg. no. 11280876
|
100 % | 1 016 | € 14 | € 14 224 | Estonia | 27.06.2016 | 07.10.2016 |
Historical addresses
| Rīga, Jelgavas iela 47 | Until 06.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Viestura prospekts 41-58 | Until 23.05.2007 | 17 years ago |
| Rīga, Maskavas iela 463 | Until 07.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (103.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (103.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (104.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (111.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (903.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (960.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (962.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (940.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Balmoral vadibas zinoj038 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums balmoral | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balmoral vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (28.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.03.2009 | XML (41.13 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (684.61 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (345.09 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (232.49 KB) | ||
2004 |
Annual report | 29.01.2020 | TIF (414.03 KB) | ||
2002 |
Annual report | 29.01.2020 | TIF (318.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.95 KB | 10.01.2020 | 06.01.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.87 KB | 01.02.2018 | 15.01.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.11 KB | 05.04.2017 | 14.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 29.01.2020 | 27.06.2016 | 1 |
Articles of Association |
TIF | 52.41 KB | 29.01.2020 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 65.74 KB | 29.01.2020 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 60.18 KB | 29.01.2020 | 20.06.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.66 KB | 29.01.2020 | 17.06.2008 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.8 KB | 29.01.2020 | 10.06.2008 | 9 |
Articles of Association |
TIF | 67.02 KB | 29.01.2020 | 16.05.2007 | 3 |
Articles of Association |
TIF | 74.78 KB | 29.01.2020 | 26.08.2002 | 2 |
Memorandum of Association |
TIF | 78.32 KB | 29.01.2020 | 26.08.2002 | 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 |
RTF | 195.52 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 21.01.2020 | 21.01.2020 | 2 |
Other documents |
42.3 KB | 21.01.2020 | 15.01.2020 | 1 | |
Application |
TIF | 143.22 KB | 10.01.2020 | 10.01.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.64 KB | 10.01.2020 | 09.01.2020 | 2 |
Statement regarding the beneficial owners |
ASICE | 47.58 KB | 10.01.2020 | 09.01.2020 | 2 |
Other documents |
TIF | 91.01 KB | 17.01.2020 | 06.01.2020 | 5 |
Other documents |
TIF | 85.79 KB | 10.01.2020 | 06.01.2020 | 4 |
Other documents |
TIF | 134.63 KB | 17.01.2020 | 23.12.2019 | 7 |
Consent of a member of the Board / executive director |
ASICE | 25.21 KB | 10.01.2020 | 20.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.08 KB | 10.01.2020 | 20.12.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.74 KB | 10.01.2020 | 20.12.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.57 KB | 10.01.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.06 KB | 10.01.2020 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 37.11 KB | 10.01.2020 | 20.12.2019 | 2 |
Other documents |
TIF | 145.39 KB | 10.01.2020 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.83 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.44 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
ASICE | 65.74 KB | 05.02.2018 | 02.02.2018 | 7 |
Application |
DOCX | 62.68 KB | 05.02.2018 | 02.02.2018 | 7 |
Consent of a member of the Board / executive director |
ASICE | 48.35 KB | 30.01.2018 | 29.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 134.5 KB | 30.01.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 30.01.2018 | 29.01.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 56.9 KB | 30.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
6.72 MB | 12.04.2017 | 11.04.2017 | 25 | |
Application |
EDOC | 6.42 MB | 12.04.2017 | 11.04.2017 | 25 |
Application |
6.72 MB | 12.04.2017 | 11.04.2017 | 25 | |
Consent of a member of the Board / executive director |
DOC | 142.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 142.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.07 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 05.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 55.25 KB | 05.04.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 153.03 KB | 29.01.2020 | 28.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.39 KB | 29.01.2020 | 31.08.2016 | 1 |
Application |
TIF | 191.89 KB | 29.01.2020 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.57 KB | 29.01.2020 | 27.06.2016 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 29.01.2020 | 03.07.2008 | 1 |
Application |
TIF | 108.26 KB | 29.01.2020 | 20.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.75 KB | 29.01.2020 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 29.01.2020 | 18.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.11 KB | 29.01.2020 | 16.05.2007 | 1 |
Application |
TIF | 174.49 KB | 29.01.2020 | 16.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 29.01.2020 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 29.01.2020 | 03.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 29.01.2020 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 29.01.2020 | 21.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.04 KB | 29.01.2020 | 16.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.25 KB | 29.01.2020 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 29.01.2020 | 31.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.37 KB | 29.01.2020 | 25.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.9 KB | 29.01.2020 | 18.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 29.01.2020 | 06.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 22.83 KB | 29.01.2020 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 29.01.2020 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 29.01.2020 | 03.01.2006 | 1 |
Application |
TIF | 133.54 KB | 29.01.2020 | 07.12.2005 | 3 |
Warning from an official of authority |
TIF | 80.16 KB | 29.01.2020 | 07.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 29.01.2020 | 02.09.2002 | 1 |
Registration certificates |
TIF | 240.99 KB | 29.01.2020 | 02.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 29.01.2020 | 27.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.2 KB | 29.01.2020 | 26.08.2002 | 1 |
Application |
TIF | 228.54 KB | 29.01.2020 | 26.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 29.01.2020 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 29.01.2020 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 29.01.2020 | 26.08.2002 | 1 |
Sample report |
TIF | 27.83 KB | 29.01.2020 | 26.08.2002 | 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