Balors, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
295 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balors"
Registration number, date 40103301543, 18.06.2010
VAT number LV40103301543 from 06.07.2010 Europe VAT register
Register, date Commercial Register, 18.06.2010
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 08.04.2015
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, €) 1.41 9.86 2.43
Personal income tax (thousands, €) 0.87 0.5 0.44
Statutory social insurance contributions (thousands, €) 1.46 2.45 2.82
Average employees count 3 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2022
* 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 % 2 845 € 1 € 2 845 Russian Federation 01.04.2015 08.04.2015

Apply information changes

ML

"Balors", SIA

Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Sesku iela 10 k-2 -2 Until 08.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (92.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (104.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (318.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
VD 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VD PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VD 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VD 2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
DV 2014 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VD 2013 Balors ODS

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 Balors ODS

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VD ODS

2010

 Annual report 18.06.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VD 2010 Balors ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.92 KB 10.04.2015 01.04.2015 1

Articles of Association

 TIF 8.84 KB 10.04.2015 01.04.2015 1

Shareholders’ register

TIF 29.29 KB 10.04.2015 01.04.2015 2

Articles of Association

 TIF 11.56 KB 25.10.2012 18.10.2012 1

Shareholders’ register

TIF 9.78 KB 25.10.2012 18.10.2012 1

Shareholders’ register

TIF 11.57 KB 25.05.2011 19.05.2011 1

Articles of Association

 TIF 56.55 KB 23.06.2010 17.06.2010 1

Memorandum of Association

 TIF 131.7 KB 23.06.2010 17.06.2010 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

 TIF 47.64 KB 10.04.2015 08.04.2015 2

Application

 TIF 66.48 KB 10.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

 TIF 22.12 KB 10.04.2015 01.04.2015 1

Confirmation or consent to legal address

 TIF 57.22 KB 10.04.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.1 KB 25.10.2012 23.10.2012 2

Application

 TIF 51.54 KB 25.10.2012 18.10.2012 2

Power of attorney, act of empowerment

 TIF 13.34 KB 25.10.2012 18.10.2012 1

Protocols/decisions of a company/organisation

 TIF 15.11 KB 25.10.2012 18.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 25.05.2011 24.05.2011 2

Application

 TIF 108.74 KB 25.05.2011 19.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19 KB 25.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 89.69 KB 23.06.2010 18.06.2010 1

Registration certificates

 TIF 82.92 KB 23.06.2010 18.06.2010 1

Announcement regarding the legal address

 TIF 35.96 KB 23.06.2010 17.06.2010 1

Application

 TIF 846.93 KB 23.06.2010 17.06.2010 6

Appraisal reports

 TIF 62.3 KB 23.06.2010 17.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 46.59 KB 23.06.2010 17.06.2010 1

Other documents

 TIF 319.75 KB 10.04.2015 19.10.2009 7
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