BALODIS
Association
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 | Liquidation proceeding, 27.06.2017
|
|---|---|
| Business form | Association |
| Registered name | "BALODIS" |
| Registration number, date | 40008045367, 11.10.1999 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 03.02.2006 |
| Legal address | Višķu iela 23 – 44, Rīga, LV-1057 Check address owners |
| 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
- Has liquidation process (from 27.06.2017)
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Labdarība, cilvēktiesību un indivīda tiesību aizsardzība, pilsoniskas sabiedrības attīstība, veselības veicināšana un slimību profilakse, trūcīgo un sociāli mazaizsargāto personu grupu sociālās labklājības celšana. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.06.2017 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Balodis | Until 03.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 102 - 44 | Until 27.07.2019 | 5 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Rīgas iela 1 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Baloži, Rīgas iela 1 | Until 02.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2021 | PDF (75.17 KB) | €11.00 |
2016 |
Annual report | 20.07.2017 | TIF (152.01 KB) | €9.00 | |
2015 |
Annual report | 25.05.2016 | TIF (159.37 KB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (403.4 KB) | €7.00 | |
2013 |
Annual report | 02.04.2014 | TIF (608.98 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (458.59 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (503.07 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (836.38 KB) | ||
2009 |
Annual report | 03.11.2011 | TIF (719.01 KB) | ||
2007 |
Annual report | 25.02.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 25.02.2009 | TIF (1.12 MB) | ||
2005 |
Annual report | 25.02.2009 | TIF (362.41 KB) | ||
2004 |
Annual report | 25.02.2009 | TIF (1.02 MB) | ||
2003 |
Annual report | 25.02.2009 | TIF (754.33 KB) | ||
2002 |
Annual report | 25.02.2009 | TIF (637.61 KB) | ||
2001 |
Annual report | 25.02.2009 | TIF (503.76 KB) | ||
2000 |
Annual report | 25.02.2009 | TIF (304.73 KB) |
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 | 193.58 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 82.47 KB | 22.06.2017 | 21.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 22.06.2017 | 21.06.2017 | 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