Balse, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 17.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balse" |
| Registration number, date | 40003835177, 20.06.2006 |
| VAT number | None (excluded 17.08.2023) Europe VAT register |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 123 630 EUR, registered payment 29.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 16.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (429.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (426.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (391.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (1.45 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (749.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (812.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (952.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Balse N 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balse N 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balse 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balse 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balse 2011 teksts | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balse 2010 teksts | ZIP | ||||
2009 |
Annual report | 27.01.2010 | TIF (448.49 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.02.2009 | DOC (68 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (2.82 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (729.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.1 KB | 29.06.2023 | 26.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.33 KB | 29.06.2023 | 15.06.2023 | 1 |
Articles of Association |
EDOC | 32.25 KB | 29.06.2023 | 15.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.97 KB | 29.06.2023 | 15.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.66 MB | 29.06.2023 | 06.06.2019 | 1 | |
Shareholders’ register |
1.63 MB | 15.12.2017 | 07.12.2017 | 3 | |
Amendments to the Articles of Association |
148.98 KB | 15.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
150.17 KB | 15.12.2017 | 05.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
152.13 KB | 15.12.2017 | 05.12.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
221.08 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
315.95 KB | 13.07.2015 | 01.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 15.12 KB | 19.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 18.59 KB | 19.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 56.78 KB | 19.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 23.75 KB | 29.07.2011 | 31.07.2009 | 1 |
Articles of Association |
TIF | 19.62 KB | 29.07.2011 | 05.06.2006 | 1 |
Memorandum of Association |
TIF | 33.42 KB | 29.07.2011 | 05.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.39 KB | 17.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 47.82 KB | 17.08.2023 | 15.08.2023 | 1 |
Application |
EDOC | 47.98 KB | 11.07.2023 | 03.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40 KB | 11.07.2023 | 03.07.2023 | 4 |
Acceptance-conveyance act |
EDOC | 32.89 KB | 29.06.2023 | 26.06.2023 | 1 |
Application |
EDOC | 63.5 KB | 29.06.2023 | 26.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.29 KB | 29.06.2023 | 26.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.72 KB | 29.06.2023 | 15.06.2023 | 1 |
Appraisal reports |
EDOC | 41.47 KB | 29.06.2023 | 14.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.65 MB | 11.07.2023 | 01.12.2022 | 12 |
Power of attorney, act of empowerment |
EDOC | 2.65 MB | 29.06.2023 | 01.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.86 MB | 29.06.2023 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 42.77 KB | 16.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 42.77 KB | 16.12.2019 | 11.12.2019 | 3 |
Application |
EDOC | 51.24 KB | 16.12.2019 | 11.12.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 19.67 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
968.94 KB | 29.06.2023 | 05.06.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
986.03 KB | 29.06.2023 | 05.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.66 KB | 15.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
317.79 KB | 15.12.2017 | 15.12.2017 | 8 | |
Statement regarding the beneficial owners |
365.09 KB | 15.12.2017 | 15.12.2017 | 8 | |
Application |
6.9 MB | 15.12.2017 | 07.12.2017 | 24 | |
Application |
6.67 MB | 15.12.2017 | 07.12.2017 | 24 | |
Shareholders’ register |
2.28 MB | 15.12.2017 | 07.12.2017 | 3 | |
Acceptance-conveyance act |
495.91 KB | 15.12.2017 | 06.12.2017 | 1 | |
Acceptance-conveyance act |
567.37 KB | 15.12.2017 | 06.12.2017 | 1 | |
Acceptance-conveyance act |
568.18 KB | 15.12.2017 | 06.12.2017 | 1 | |
Acceptance-conveyance act |
496.95 KB | 15.12.2017 | 06.12.2017 | 1 | |
Amendments to the Articles of Association |
218.4 KB | 15.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
219.73 KB | 15.12.2017 | 05.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.14 KB | 15.12.2017 | 05.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.61 KB | 15.12.2017 | 05.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
147.85 KB | 15.12.2017 | 05.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.39 KB | 15.12.2017 | 05.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
219.84 KB | 15.12.2017 | 05.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
247.43 KB | 15.12.2017 | 05.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.78 KB | 15.12.2017 | 05.12.2017 | 1 | |
Appraisal reports |
413.14 KB | 15.12.2017 | 04.12.2017 | 2 | |
Appraisal reports |
381.49 KB | 15.12.2017 | 04.12.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 15.12.2017 | 05.07.2017 | 11 |
Power of attorney, act of empowerment |
3.01 MB | 15.12.2017 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
3.01 MB | 15.12.2017 | 05.07.2017 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.16 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
307.39 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 23.11.2015 | 20.11.2015 | 9 |
Shareholders’ register |
289.4 KB | 23.11.2015 | 20.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 11.08.2015 | 06.08.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 28.07.2015 | 27.07.2015 | 9 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 891.17 KB | 21.07.2015 | 21.07.2015 | 7 |
Application |
319.35 KB | 13.07.2015 | 10.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.46 MB | 13.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 12.06.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 23.11.2015 | 12.06.2015 | 9 |
Copy of the personal identification document |
392.3 KB | 29.06.2023 | 26.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 136.69 KB | 19.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 19.08.2014 | 11.08.2014 | 2 |
Copy of the personal identification document |
363.34 KB | 29.06.2023 | 28.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 29.07.2011 | 06.08.2009 | 1 |
Application |
TIF | 58.16 KB | 29.07.2011 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 29.07.2011 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 29.07.2011 | 06.06.2008 | 1 |
Submission/Application |
TIF | 38.93 KB | 29.07.2011 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 29.07.2011 | 04.06.2008 | 1 |
Submission/Application |
TIF | 11.34 KB | 29.07.2011 | 02.06.2008 | 1 |
Application |
TIF | 93.14 KB | 29.07.2011 | 30.05.2008 | 3 |
Application |
TIF | 97.5 KB | 29.07.2011 | 30.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 29.07.2011 | 30.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 29.07.2011 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 29.07.2011 | 30.05.2008 | 2 |
Application |
TIF | 195.68 KB | 29.07.2011 | 01.04.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 29.07.2011 | 27.07.2007 | 1 |
Application |
TIF | 73.69 KB | 29.07.2011 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.1 KB | 29.07.2011 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 29.07.2011 | 16.07.2007 | 2 |
Sample report |
TIF | 19.23 KB | 29.07.2011 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 29.07.2011 | 26.07.2006 | 1 |
Application |
TIF | 102.78 KB | 29.07.2011 | 21.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 29.07.2011 | 21.07.2006 | 1 |
Sample report |
TIF | 14.92 KB | 29.07.2011 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 29.07.2011 | 17.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 29.07.2011 | 20.06.2006 | 2 |
Registration certificates |
TIF | 28.4 KB | 29.07.2011 | 20.06.2006 | 1 |
Application |
TIF | 175.27 KB | 29.07.2011 | 15.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 29.07.2011 | 15.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 29.07.2011 | 14.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 29.07.2011 | 05.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 29.07.2011 | 05.06.2006 | 1 |
Sample report |
TIF | 18.38 KB | 29.07.2011 | 16.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 174.45 KB | 29.07.2011 | 13.01.2006 | 6 |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 11.07.2023 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 29.06.2023 | 08.09.2005 | 1 |
Power of attorney, act of empowerment |
2.51 MB | 15.12.2017 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
2.51 MB | 15.12.2017 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 15.12.2017 | 08.09.2005 | 10 |
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