BALOTERRE FONDS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALOTERRE FONDS"
Registration number, date 40003622772, 14.03.2003
VAT number None (excluded 11.11.2008) Europe VAT register
Register, date Commercial Register, 14.03.2003
Legal address Rīga, Elijas iela 17 Check address owners
Fixed capital 2 845 EUR, registered payment 25.06.2024
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.02 -0.04 -0.1
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2024
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   25.06.2024
* 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 Latvia 31.05.2024 25.06.2024

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.12.2021  PDF (78.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.10.2020  PDF (78.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (116.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (116.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (100.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
BALOTERRE GP 2015 VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ BF PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ BF DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Scan10003 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VZ BF PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ BF ZIP

2009

 Annual report 01.01.2009 - 31.12.2009 09.05.2012  ZIP
1_HTML izdruka HTML
VZ2009 PDF

2008

 Annual report 18.05.2009  TIF (437.19 KB)

2007

 Annual report 20.11.2008  TIF (584.54 KB)

2006

 Annual report 30.08.2007  TIF (248.11 KB)

2004

 Annual report 22.05.2024  TIF (392.79 KB)

2003

 Annual report 22.05.2024  TIF (362.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 156.61 KB 25.06.2024 31.05.2024 1

Shareholders’ register

EDOC 163.45 KB 25.06.2024 31.05.2024 1

Shareholders’ register

EDOC 182.78 KB 06.06.2024 31.05.2024 1

Shareholders’ register

TIF 30.33 KB 22.05.2024 01.10.2010 1

Articles of Association

 TIF 308.23 KB 22.05.2024 12.03.2003 8

Memorandum of Association

 TIF 112.41 KB 22.05.2024 12.03.2003 4

Shareholders’ register

TIF 48.73 KB 22.05.2024 12.03.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 205.55 KB 25.06.2024 19.06.2024 3

Application

 EDOC 211.76 KB 06.06.2024 10.06.2024 3

Protocols/decisions of a company/organisation

 EDOC 155.01 KB 25.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

 TIF 60.63 KB 22.05.2024 21.10.2010 2

Submission/Application

 TIF 23.63 KB 22.05.2024 20.10.2010 1

Other documents

 TIF 252.04 KB 22.05.2024 19.10.2010 5

Other documents

 TIF 515.76 KB 22.05.2024 19.10.2010 9

Application

 TIF 166.75 KB 22.05.2024 04.10.2010 5

Protocols/decisions of a company/organisation

 TIF 55.09 KB 22.05.2024 01.10.2010 1

Other documents

 TIF 133.58 KB 22.05.2024 30.07.2010 2

Power of attorney, act of empowerment

 TIF 87.38 KB 22.05.2024 10.06.2010 2

Documents attesting the transfer of shares

TIF 157.88 KB 22.05.2024 30.04.2010 4

Other documents

 TIF 325.06 KB 22.05.2024 30.09.2009 5

Decisions / letters / protocols of public notaries

 TIF 49.06 KB 22.05.2024 14.03.2003 1

Registration certificates

 TIF 48.3 KB 22.05.2024 14.03.2003 1

Announcement regarding the legal address

 TIF 11.73 KB 22.05.2024 12.03.2003 1

Application

 TIF 215.98 KB 22.05.2024 12.03.2003 8

Bank statements or other document regarding the payment of the equity

TIF 16.98 KB 22.05.2024 12.03.2003 1

Consent of a member of the Board / executive director

 TIF 16.24 KB 22.05.2024 12.03.2003 1

Receipts on the publication and state fees

 TIF 18.54 KB 22.05.2024 12.03.2003 1

Receipts on the publication and state fees

 TIF 21.08 KB 22.05.2024 12.03.2003 1

Sample report

 TIF 31.59 KB 22.05.2024 11.03.2003 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