Baloži Invest, SIA
Limited Liability Company, Small company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 26.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baloži Invest" |
| Registration number, date | 40203070587, 22.05.2017 |
| VAT number | None (excluded 26.11.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2017 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.05.2019 (registered payment 16.05.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.79 | 170.25 | 631.58 |
| Personal income tax (thousands, €) | 1.60 | 0.92 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 1.42 | 2.61 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Brīvības iela 159A - 35 | Until 22.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 159 - 35 | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Balozi invest 2020 GP vadibas zinojums | EDOC | ||||
| Balozi invest 2020 GP zver.rev. zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Balozi Invest UGP 2019 | |||||
| VZ Balozi Invest UGP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums Balo i Invest 2018 | |||||
2017 |
Annual report | 22.05.2017 - 31.12.2017 | 23.03.2018 | PDF (81.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.2 KB | 26.11.2021 | 17.06.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.87 KB | 26.11.2021 | 16.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
235.89 KB | 26.11.2021 | 29.04.2021 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
235.89 KB | 11.05.2021 | 29.04.2021 | 6 | |
Amendments to the Articles of Association |
DOCX | 16.21 KB | 13.05.2019 | 13.05.2019 | 1 |
Articles of Association |
DOCX | 16 KB | 13.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 13.05.2019 | 13.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.97 KB | 09.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 07.11.2017 | 16.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.46 KB | 07.11.2017 | 13.10.2017 | 1 |
Articles of Association |
DOCX | 16.25 KB | 07.11.2017 | 13.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.5 KB | 07.11.2017 | 13.10.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.98 KB | 13.10.2017 | 10.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 13.10.2017 | 03.10.2017 | 1 |
Articles of Association |
DOC | 43.5 KB | 12.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 22.72 KB | 19.05.2017 | 10.05.2017 | 1 |
Memorandum of Association |
TIF | 97.61 KB | 19.05.2017 | 10.05.2017 | 2 |
Shareholders’ register |
TIF | 60.8 KB | 19.05.2017 | 10.05.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.42 KB | 19.05.2017 | 08.05.2017 | 6 |
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 | 63.01 KB | 26.11.2021 | 26.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 11.05.2021 | 11.05.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.14 KB | 05.05.2021 | 30.04.2021 | 2 |
Announcement regarding the reorganisation |
ASICE | 43.26 KB | 05.05.2021 | 30.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 222.03 KB | 11.05.2021 | 29.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 13.10.2020 | 13.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.9 KB | 13.10.2020 | 08.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17 KB | 13.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 16.05.2019 | 16.05.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 22.1 KB | 13.05.2019 | 13.05.2019 | 1 |
Articles of Association |
ASICE | 21.35 KB | 13.05.2019 | 13.05.2019 | 1 |
Application |
ASICE | 46.68 KB | 13.05.2019 | 13.05.2019 | 4 |
Application |
DOCX | 41.71 KB | 13.05.2019 | 13.05.2019 | 4 |
Shareholders’ register |
ASICE | 29.1 KB | 13.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 12.04.2019 | 12.04.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 24.42 KB | 13.05.2019 | 08.04.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.74 KB | 13.05.2019 | 08.04.2019 | 1 |
Application |
3.02 MB | 09.04.2019 | 08.04.2019 | 4 | |
Application |
ASICE | 2.69 MB | 09.04.2019 | 08.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.15 KB | 09.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.64 KB | 09.04.2019 | 08.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.48 KB | 09.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
3.87 MB | 28.02.2018 | 23.02.2018 | 5 | |
Statement regarding the beneficial owners |
ASICE | 3.44 MB | 28.02.2018 | 23.02.2018 | 5 |
Power of attorney, act of empowerment |
DOCX | 19.26 KB | 28.02.2018 | 22.02.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.24 KB | 28.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
ASICE | 3.53 MB | 07.11.2017 | 27.10.2017 | 4 |
Application |
3.95 MB | 07.11.2017 | 27.10.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 17.10.2017 | 17.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
873.75 KB | 07.11.2017 | 16.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 853.72 KB | 07.11.2017 | 16.10.2017 | 1 |
Shareholders’ register |
ASICE | 28.12 KB | 07.11.2017 | 16.10.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 21.54 KB | 07.11.2017 | 13.10.2017 | 1 |
Articles of Association |
ASICE | 22.28 KB | 07.11.2017 | 13.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.91 KB | 07.11.2017 | 13.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.07 KB | 07.11.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 07.11.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.16 KB | 07.11.2017 | 13.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.71 KB | 07.11.2017 | 13.10.2017 | 2 |
Other documents |
1.66 MB | 12.10.2017 | 10.10.2017 | 5 | |
Application |
6.5 MB | 12.10.2017 | 09.10.2017 | 24 | |
Application |
ASICE | 6.23 MB | 12.10.2017 | 09.10.2017 | 24 |
Consent of a member of the Board / executive director |
ASICE | 18.05 KB | 12.10.2017 | 09.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 12.10.2017 | 09.10.2017 | 1 |
Articles of Association |
ASICE | 18.19 KB | 12.10.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.94 KB | 12.10.2017 | 03.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 12.10.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 120 KB | 11.09.2017 | 07.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 53.22 KB | 11.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.42 KB | 11.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 226.5 KB | 19.05.2017 | 19.05.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.89 KB | 19.05.2017 | 19.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 20.8 KB | 19.05.2017 | 10.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.49 KB | 19.05.2017 | 10.05.2017 | 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.
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