BALSTS A, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
77 by profit
66 by paid taxes
30 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 | SIA "BALSTS A" |
| Registration number, date | 48503004812, 20.02.1996 |
| VAT number | LV48503004812 from 27.05.1996 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Bērzes iela 30, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALSTS A, SIA
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
- Has contacts
- 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, €) | 91.39 | 82.75 | 82.93 |
| Personal income tax (thousands, €) | 21.52 | 11.85 | 13.11 |
| Statutory social insurance contributions (thousands, €) | 28.71 | 24.56 | 26.08 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2008 |
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. | 05.08.2008 |
* 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 |
50 % | 2 | € 711 | € 1 422 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
50 % | 2 | € 711 | € 1 422 | Latvia | 29.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Balsts A", SIA
Bērzes 30, Dobele, Dobeles nov., LV-3701 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| SIA "BALSTS" | Until 01.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALSTS" | Until 23.07.1996 | 28 years ago |
Historical addresses
| Dobele, Bērzes iela 30 | Until 01.12.2004 | 20 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Bērzes iela 30 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (574.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (565.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (595.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (288.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (454.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (192.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (224.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (340.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (470.9 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (554.83 KB) | ||
2007 |
Annual report | 24.10.2008 | TIF (996.32 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (673.69 KB) | ||
2005 |
Annual report | 09.03.2017 | TIF (1.1 MB) | ||
2004 |
Annual report | 09.03.2017 | TIF (1.08 MB) | ||
2003 |
Annual report | 09.03.2017 | TIF (495.88 KB) | ||
2002 |
Annual report | 09.03.2017 | TIF (504.56 KB) | ||
2001 |
Annual report | 09.03.2017 | TIF (470.26 KB) | ||
2000 |
Annual report | 09.03.2017 | TIF (643.36 KB) | ||
1999 |
Annual report | 09.03.2017 | TIF (651.62 KB) | ||
1998 |
Annual report | 09.03.2017 | TIF (420.85 KB) | ||
1997 |
Annual report | 09.03.2017 | TIF (895.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.38 KB | 09.03.2017 | 29.06.2015 | 1 |
Articles of Association |
TIF | 58.6 KB | 09.03.2017 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 82.1 KB | 09.03.2017 | 29.06.2015 | 2 |
Articles of Association |
TIF | 82.89 KB | 09.03.2017 | 17.11.2004 | 2 |
Shareholders’ register |
TIF | 22.37 KB | 09.03.2017 | 17.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.63 KB | 09.03.2017 | 28.01.1997 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 09.03.2017 | 28.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 20.68 KB | 09.03.2017 | 10.10.1996 | 1 |
Articles of Association |
TIF | 229.93 KB | 09.03.2017 | 07.02.1996 | 7 |
Memorandum of association |
TIF | 63.79 KB | 09.03.2017 | 07.02.1996 | 2 |
Shareholders’ register |
TIF | 17.64 KB | 09.03.2017 | 1 |
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 | 73.29 KB | 09.03.2017 | 08.07.2015 | 2 |
Application |
TIF | 170.63 KB | 09.03.2017 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.26 KB | 09.03.2017 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 06.08.2008 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.65 KB | 06.08.2008 | 14.07.2008 | 2 |
Application |
TIF | 464.74 KB | 06.08.2008 | 11.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.05 KB | 06.08.2008 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 09.03.2017 | 01.12.2004 | 1 |
Registration certificates |
TIF | 28.16 KB | 09.03.2017 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 09.03.2017 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 09.03.2017 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 09.03.2017 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 09.03.2017 | 17.11.2004 | 2 |
Sample report |
TIF | 30.78 KB | 09.03.2017 | 28.10.2004 | 1 |
Sample report |
TIF | 39.04 KB | 10.02.2009 | 28.10.2004 | 1 |
Sample report |
TIF | 38.71 KB | 10.02.2009 | 28.10.2004 | 1 |
Application |
TIF | 496.96 KB | 09.03.2017 | 27.10.2004 | 6 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 09.03.2017 | 21.10.2004 | 2 |
Consent of the auditor |
TIF | 16.33 KB | 09.03.2017 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.12 KB | 09.03.2017 | 14.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 09.03.2017 | 11.02.1997 | 1 |
Submission/Application |
TIF | 13.02 KB | 09.03.2017 | 11.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 09.03.2017 | 28.01.1997 | 1 |
Other documents |
TIF | 17 KB | 09.03.2017 | 24.01.1997 | 1 |
Application |
TIF | 119.38 KB | 09.03.2017 | 10.10.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.64 KB | 09.03.2017 | 10.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 09.03.2017 | 10.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 09.03.2017 | 10.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.77 KB | 09.03.2017 | 10.10.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 122.85 KB | 09.03.2017 | 05.09.1996 | 3 |
Application |
TIF | 187.1 KB | 09.03.2017 | 20.02.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.71 KB | 09.03.2017 | 20.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 63.82 KB | 09.03.2017 | 20.02.1996 | 4 |
Registration certificates |
TIF | 87.54 KB | 09.03.2017 | 20.02.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.74 KB | 09.03.2017 | 20.02.1996 | 1 |
Confirmation or consent to legal address |
TIF | 21.79 KB | 09.03.2017 | 18.02.1996 | 1 |
Appraisal reports |
TIF | 62.91 KB | 09.03.2017 | 07.02.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.15 KB | 09.03.2017 | 07.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 09.03.2017 | 07.02.1996 | 1 |
Copy of the personal identification document |
TIF | 57.78 KB | 09.03.2017 | 2 | |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 09.03.2017 | 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.
Request documents in Company register