BALSOFT, SIA
Limited Liability Company, Micro company
Place in branch
590 by turnover
507 by profit
181 by paid taxes
43 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALSOFT" |
| Registration number, date | 40003709845, 10.11.2004 |
| VAT number | LV40003709845 from 21.01.2012 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Vēžu iela 1 – 22, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.76 | 17.71 | 17.82 |
| Personal income tax (thousands, €) | 1.48 | 3.28 | 6.33 |
| Statutory social insurance contributions (thousands, €) | 11.49 | 15.19 | 11.9 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.12.2013 |
* 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 | 30.04.2014 | 08.05.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC CONSULTING HOLDING" | Until 15.12.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DUBULTU PRIEDES" | Until 17.01.2006 | 18 years ago |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 03.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Andreja Pumpura iela 5-4 | Until 17.01.2006 | 18 years ago |
| Rīga, Ausekļa iela 2-16 | Until 08.12.2009 | 15 years ago |
| Rīga, Stabu iela 64-18 | Until 01.12.2011 | 13 years ago |
| Jūrmala, Nomales iela 13-39 | Until 28.12.2011 | 13 years ago |
| Rīga, Miera iela 58-5 | Until 28.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (355.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (567.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.53 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (405.24 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (536.91 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (320.46 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (657.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.74 KB | 11.12.2015 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 29.87 KB | 29.12.2011 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 05.12.2011 | 29.11.2011 | 1 |