Balons Tev, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
57 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balons Tev"
Registration number, date 40003885178, 28.12.2006
VAT number LV40003885178 from 27.04.2021 Europe VAT register
Register, date Commercial Register, 28.12.2006
Legal address Mellužu iela 3, Rīga, LV-1067 Check address owners
Fixed capital 5 688 EUR, registered payment 04.08.2016
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, €) -0.57 -0.33 0.02
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2022
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   25.01.2022
* 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 % 2 844 € 2 € 5 688 Latvia 20.01.2022 25.01.2022

Apply information changes

ML

"Balons Tev", SIA

Brīvības gatve 401C, Rīga, LV-1024 Check address owners

Internetveikali, e-komercija

http://www.balonstev.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "A2" Until 07.04.2021 3 years ago

Historical addresses

Rīga, Zalves iela 50 Until 07.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (79.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (78.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.05.2019  PDF (77.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (90.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
A2VadZinojums15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
VadZinojums14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadZinojums13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadZinojums12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 07.06.2012  ZIP
1_HTML izdruka HTML
VadZinojums11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VadZinojums10 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (23.36 KB)

2008

 Annual report 07.08.2009  TIF (494.9 KB)

2007

 Annual report 06.06.2008  TIF (569.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.77 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOCX 11.77 KB 25.01.2022 20.01.2022 1

Amendments to the Articles of Association

 DOC 13 KB 07.04.2021 23.03.2021 1

Articles of Association

 DOC 12 KB 07.04.2021 23.03.2021 1

Shareholders’ register

DOCX 11.85 KB 07.04.2021 23.03.2021 1

Amendments to the Articles of Association

 DOC 12.5 KB 03.04.2020 26.03.2020 1

Amendments to the Articles of Association

 DOC 12.5 KB 03.04.2020 26.03.2020 1

Articles of Association

 DOC 11.5 KB 03.04.2020 26.03.2020 1

Articles of Association

 DOC 11.5 KB 03.04.2020 26.03.2020 1

Shareholders’ register

DOCX 11.55 KB 03.04.2020 26.03.2020 1

Shareholders’ register

DOCX 11.55 KB 03.04.2020 26.03.2020 1

Articles of Association

 DOC 66 KB 03.08.2017 04.07.2017 1

Shareholders’ register

PDF 796.09 KB 03.08.2017 04.07.2017 1

Amendments to the Articles of Association

 DOC 12.5 KB 01.08.2016 31.07.2016 1

Articles of Association

 DOC 88 KB 01.08.2016 04.01.2016 1

Shareholders’ register

PDF 2.7 MB 06.07.2016 04.01.2016 2

Shareholders’ register

TIF 12.96 KB 13.08.2009 05.06.2009 1

Articles of Association

 TIF 15.85 KB 13.08.2009 01.06.2009 1

Regulations for the increase/reduction of the equity

 TIF 29.44 KB 13.08.2009 01.06.2009 1

Articles of Association

 TIF 16.56 KB 16.03.2007 05.12.2006 1

Memorandum of association

 TIF 39.02 KB 16.03.2007 05.12.2006 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

 EDOC 62.33 KB 25.01.2022 25.01.2022 2

Application

 DOCX 571.03 KB 25.01.2022 21.01.2022 1

Application

 DOCX 571.03 KB 25.01.2022 21.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 10.61 KB 25.01.2022 20.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 10.61 KB 25.01.2022 20.01.2022 1

Shareholders’ register

EDOC 27.42 KB 25.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 07.04.2021 07.04.2021 2

Application

 DOCX 27.18 KB 07.04.2021 30.03.2021 7

Application

 EDOC 42.2 KB 07.04.2021 30.03.2021 7

Confirmation or consent to legal address

 EDOC 940.9 KB 07.04.2021 24.03.2021 1

Confirmation or consent to legal address

 PDF 927.18 KB 07.04.2021 24.03.2021 1

Amendments to the Articles of Association

 EDOC 19.49 KB 07.04.2021 23.03.2021 1

Articles of Association

 EDOC 18.91 KB 07.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.79 KB 07.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.32 KB 07.04.2021 23.03.2021 1

Shareholders’ register

EDOC 27.63 KB 07.04.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.83 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 03.04.2020 03.04.2020 2

Amendments to the Articles of Association

 EDOC 15.04 KB 03.04.2020 26.03.2020 1

Articles of Association

 EDOC 14.37 KB 03.04.2020 26.03.2020 1

Application

 DOCX 23.64 KB 03.04.2020 26.03.2020 5

Application

 DOCX 23.64 KB 03.04.2020 26.03.2020 5

Application

 EDOC 34.18 KB 03.04.2020 26.03.2020 5

Protocols/decisions of a company/organisation

 DOC 13 KB 03.04.2020 26.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 31.67 KB 03.04.2020 26.03.2020 1

Protocols/decisions of a company/organisation

 DOC 13 KB 03.04.2020 26.03.2020 1

Shareholders’ register

EDOC 39.78 KB 03.04.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 03.08.2017 03.08.2017 2

Articles of Association

 EDOC 54.95 KB 03.08.2017 04.07.2017 1

Application

 PDF 3.52 MB 03.08.2017 04.07.2017 25

Application

 EDOC 3.52 MB 03.08.2017 04.07.2017 25

Protocols/decisions of a company/organisation

 DOC 105.5 KB 03.08.2017 04.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 86.39 KB 03.08.2017 04.07.2017 1

Shareholders’ register

EDOC 821.09 KB 03.08.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.55 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 04.08.2016 04.08.2016 2

Amendments to the Articles of Association

 EDOC 48.27 KB 01.08.2016 31.07.2016 1

Application

 DOC 48 KB 06.07.2016 30.06.2016 3

Application

 EDOC 39.67 KB 06.07.2016 30.06.2016 3

Articles of Association

 EDOC 75.14 KB 01.08.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 56.07 KB 01.08.2016 04.01.2016 2

Protocols/decisions of a company/organisation

 DOCX 11.76 KB 01.08.2016 04.01.2016 2

Shareholders’ register

EDOC 2.69 MB 06.07.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.21 KB 13.08.2009 11.08.2009 2

Application

 TIF 120.3 KB 13.08.2009 06.08.2009 5

Sample report

 TIF 23.42 KB 13.08.2009 08.06.2009 1

Receipts on the publication and state fees

 TIF 19.63 KB 13.08.2009 05.06.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 4.84 KB 13.08.2009 01.06.2009 1

Consent of a member of the Board / executive director

 TIF 4.91 KB 13.08.2009 01.06.2009 1

Protocols/decisions of a company/organisation

 TIF 47.07 KB 13.08.2009 01.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.84 KB 18.06.2007 11.06.2007 2

Application

 TIF 112.97 KB 18.06.2007 06.06.2007 2

Receipts on the publication and state fees

 TIF 34 KB 18.06.2007 05.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 18.06.2007 22.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.73 KB 16.03.2007 28.12.2006 1

Registration certificates

 TIF 24.52 KB 16.03.2007 28.12.2006 1

Application

 TIF 91.44 KB 16.03.2007 20.12.2006 4

Receipts on the publication and state fees

 TIF 29.62 KB 16.03.2007 13.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 16.03.2007 12.12.2006 1

Announcement regarding the legal address

 TIF 6.98 KB 16.03.2007 05.12.2006 1

Consent of a member of the Board / executive director

 TIF 13.03 KB 16.03.2007 05.12.2006 2

Receipts on the publication and state fees

 TIF 89.89 KB 13.08.2009 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