Balodes birojs, SIA

Limited Liability Company, Micro company
Place in branch
964 by turnover
1K+ by profit
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balodes birojs"
Registration number, date 42103056814, 06.09.2011
VAT number None (excluded 31.08.2020) Europe VAT register
Register, date Commercial Register, 06.09.2011
Legal address Brīvības iela 53A, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 2 840 EUR, registered payment 06.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.78 4.29 3.35
Personal income tax (thousands, €) 0.12 0.3 0.65
Statutory social insurance contributions (thousands, €) 3.52 3.37 1.85
Average employees count 1 2 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   06.04.2017
* 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 % 10 € 284 € 2 840 Latvia 28.03.2017 06.04.2017

Apply information changes

"Balodes birojs", SIA

Krasta 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Priekules nov., Priekules pag., "Gramzdas Māliņi" Until 06.04.2017 8 years ago
Priekules nov., Priekule, Brīvības iela 53A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (89.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (90.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (101.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2013 PDF

2012

Annual report 06.09.2011 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.85 KB 03.04.2017 28.03.2017 2

Regulations for the increase/reduction of the equity

TIF 27.28 KB 03.04.2017 28.03.2017 1

Shareholders’ register

TIF 125.21 KB 03.04.2017 28.03.2017 2

Shareholders’ register

TIF 103.62 KB 03.04.2017 28.03.2017 2

Articles of Association

TIF 11.07 KB 06.09.2011 01.09.2011 1

Memorandum of association

TIF 25.07 KB 06.09.2011 01.09.2011 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 70.99 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 185.39 KB 06.04.2017 06.04.2017 2

Application

TIF 249.53 KB 03.04.2017 28.03.2017 5

Statement of the Board regarding the payment of the equity

TIF 6.99 KB 03.04.2017 28.03.2017 1

Protocols/decisions of a company/organisation

TIF 48.34 KB 03.04.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

TIF 32.25 KB 06.09.2011 06.09.2011 1

Registration certificates

TIF 62.87 KB 06.09.2011 06.09.2011 1

Announcement regarding the legal address

TIF 8.35 KB 06.09.2011 01.09.2011 1

Application

TIF 141.12 KB 06.09.2011 01.09.2011 3
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