BalNet, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BalNet" |
| Registration number, date | 40103773225, 26.03.2014 |
| VAT number | None (excluded 08.06.2015) Europe VAT register |
| Register, date | Commercial Register, 26.03.2014 |
| Legal address | Edinburgas prospekts 41A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.05.2014 (registered payment 29.05.2014: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.6 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Historical addresses
| Rīga, Marsa gatve 6-11 | Until 29.05.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2018.
Case number: C33316318 Started 15.01.2018,
ended 04.06.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.06.2018 |
06.06.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
15.01.2018 |
16.01.2018 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Rīgas rajona tiesa (1000055247)
|
15.01.2018 |
16.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2014 | |||||
2014 |
Annual report | 26.03.2014 - 31.12.2014 | 30.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.19 KB | 05.06.2014 | 08.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.01 KB | 05.06.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 67.6 KB | 05.06.2014 | 08.05.2014 | 3 |
Articles of Association |
TIF | 35.18 KB | 28.04.2014 | 21.03.2014 | 2 |
Memorandum of Association |
TIF | 30.15 KB | 28.04.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 45.39 KB | 28.04.2014 | 21.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.05 KB | 25.07.2018 | 25.07.2018 | 2 |
Notary’s decision |
EDOC | 69.88 KB | 25.07.2018 | 25.07.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 39.05 KB | 25.07.2018 | 24.07.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 53.35 KB | 25.07.2018 | 24.07.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 25.07.2018 | 24.07.2018 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 143.54 KB | 25.07.2018 | 24.07.2018 | 2 |
Notary’s decision |
EDOC | 70 KB | 06.06.2018 | 06.06.2018 | 2 |
Court decision/judgement |
DOCX | 47.88 KB | 05.06.2018 | 04.06.2018 | 2 |
Court decision/judgement |
EDOC | 61.93 KB | 05.06.2018 | 04.06.2018 | 2 |
Notary’s decision |
EDOC | 38.39 KB | 16.01.2018 | 16.01.2018 | 2 |
Court decision/judgement |
124.13 KB | 15.01.2018 | 15.01.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 184.29 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 297.37 KB | 29.03.2017 | 14.02.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 54.38 KB | 29.03.2017 | 13.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.93 KB | 29.03.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
EDOC | 54.52 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
DOC | 86 KB | 09.10.2015 | 07.10.2015 | 2 |
Consent of the liquidator |
EDOC | 32.44 KB | 09.10.2015 | 30.09.2015 | 1 |
Consent of the liquidator |
DOCX | 12.33 KB | 09.10.2015 | 30.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.56 KB | 14.10.2015 | 29.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 14.10.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.16 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.16 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 05.06.2014 | 29.05.2014 | 2 |
Application |
TIF | 204.26 KB | 05.06.2014 | 08.05.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.4 KB | 05.06.2014 | 08.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 05.06.2014 | 08.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 05.06.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.35 KB | 05.06.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 28.04.2014 | 26.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 28.04.2014 | 21.03.2014 | 1 |
Application |
TIF | 121.9 KB | 28.04.2014 | 21.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.47 KB | 28.04.2014 | 20.03.2014 | 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.
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