BALONU DIZAINS, SIA

Limited Liability Company, Micro company
Place in branch
437 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BALONU DIZAINS
Registration number, date 40203008545, 27.07.2016
VAT number None (excluded 13.10.2020) Europe VAT register
Register, date Commercial Register, 27.07.2016
Legal address Bruņinieku iela 20 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2018
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, €) 6.25 6.15 3.45
Personal income tax (thousands, €) 0.89 0.42 1.13
Statutory social insurance contributions (thousands, €) 3.94 0 2.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
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   27.07.2016
* 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 % 2 800 € 1 € 2 800 Latvia 28.10.2020 11.11.2020

Historical company names

SIA Helium Until 11.11.2020 5 years ago

Historical addresses

Rīga, Stabu iela 49 - 1 Until 05.01.2018 7 years ago
Rīga, Rūpniecības iela 44 - 1 Until 22.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2025  PDF (315.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.02.2025  PDF (317.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (79.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.10.2021  PDF (79.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.11.2020  PDF (79.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (230.34 KB) €11.00

2017

 Annual report 27.07.2016 - 31.12.2017 31.05.2018  PDF (80.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.26 KB 06.11.2020 28.10.2020 1

Articles of Association

 EDOC 22.01 KB 06.11.2020 28.10.2020 1

Shareholders’ register

EDOC 33.83 KB 06.11.2020 28.10.2020 1

Shareholders’ register

TIF 63.52 KB 02.01.2018 27.12.2017 2

Articles of Association

 TIF 12.12 KB 09.08.2016 20.07.2016 1

Memorandum of association

 TIF 52.38 KB 09.08.2016 20.07.2016 1

Shareholders’ register

TIF 59.05 KB 09.08.2016 20.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 348.32 KB 03.03.2021 03.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 352.04 KB 15.02.2021 15.02.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 348.4 KB 13.01.2021 13.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.89 KB 04.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 11.11.2020 11.11.2020 2

Application

 EDOC 47.4 KB 06.11.2020 06.11.2020 3

Protocols/decisions of a company/organisation

 EDOC 23.6 KB 06.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.51 KB 22.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 22.07.2020 22.07.2020 1

Application

 TIF 84.09 KB 17.07.2020 07.07.2020 2

Confirmation or consent to legal address

 TIF 10.23 KB 17.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 20.06.2019 20.06.2019 2

State Revenue Service decisions/letters/statements

 EDOC 94.08 KB 17.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 19.12.2018 19.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 93.11 KB 14.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.4 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 05.01.2018 05.01.2018 2

Application

 TIF 202.27 KB 02.01.2018 29.12.2017 4

Confirmation or consent to legal address

 TIF 18.08 KB 02.01.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 9.1 KB 02.01.2018 29.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.23 KB 09.08.2016 27.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.65 KB 09.08.2016 25.07.2016 1

Announcement regarding the legal address

 TIF 11.07 KB 09.08.2016 20.07.2016 1

Application

 TIF 129.72 KB 09.08.2016 20.07.2016 4

Appraisal reports

 TIF 24.75 KB 09.08.2016 20.07.2016 1

Confirmation or consent to legal address

 TIF 10.54 KB 09.08.2016 20.07.2016 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