BALSTS-R, SIA

Limited Liability Company, Small company
Place in branch
312 by turnover
1K+ by profit
269 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALSTS-R"
Registration number, date 40003229160, 21.11.1994
VAT number LV40003229160 from 31.01.2013 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Struktoru iela 14, Rīga, LV-1039 Check address owners
Fixed capital 99 600 EUR, registered payment 24.11.2015
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, €) 27.49 3.56 19.07
Personal income tax (thousands, €) 18.63 16.95 17.49
Statutory social insurance contributions (thousands, €) 34.37 33.06 36.65
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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.  24.04.2008
* 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

100 % 40 € 2 490 € 99 600 Latvia 05.06.2024 10.06.2024

Apply information changes

"Balsts-R", SIA

Brīvības gatve 263, Rīga, LV-1006 Check address owners

Celtniecības un remonta darbi

http://www.balsts-r.lv

Historical addresses

Rīga, Kr.Barona iela 117 Until 17.06.1997 28 years ago
Rīga, Tērbatas iela 42/44-4 Until 31.01.2011 14 years ago
Rīga, Brīvības gatve 263 - 7 Until 19.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 BalstsR VadZin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 BalstsR VadibasZinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 VadZin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA BALSTS R PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 11.10.2013  TIF (664.65 KB)

2011

 Annual report 04.09.2012  TIF (753.26 KB)

2010

 Annual report 19.09.2011  TIF (606.26 KB)

2009

 Annual report 26.04.2010  TIF (819.69 KB)

2008

 Annual report 20.03.2009  TIF (689.7 KB)

2007

 Annual report 13.05.2008  TIF (801.77 KB)

2006

 Annual report 22.11.2011  TIF (446.89 KB)

2005

 Annual report 17.10.2006  PDF (665.02 KB)

2004

 Annual report 28.12.2010  TIF (410.95 KB)

2003

 Annual report 28.12.2010  TIF (356.07 KB)

2002

 Annual report 28.12.2010  TIF (353.89 KB)

2001

 Annual report 28.12.2010  TIF (1.49 MB)

2000

 Annual report 28.12.2010  TIF (1016.63 KB)

1999

 Annual report 28.12.2010  TIF (1.02 MB)

1998

 Annual report 28.12.2010  TIF (1.11 MB)

1997

 Annual report 28.12.2010  TIF (1 MB)

1996

 Annual report 28.12.2010  TIF (1.37 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.81 KB 10.06.2024 05.06.2024 1

Amendments to the Articles of Association

 TIF 17.75 KB 26.11.2015 15.09.2015 1

Articles of Association

 TIF 72.31 KB 26.11.2015 15.09.2015 3

Shareholders’ register

TIF 72.5 KB 26.11.2015 15.09.2015 3

Shareholders’ register

TIF 475.16 KB 08.07.2013 14.06.2013 1

Shareholders’ register

TIF 475.16 KB 08.07.2013 21.05.2013 1

Shareholders’ register

TIF 23.74 KB 17.05.2011 10.05.2011 1

Shareholders’ register

TIF 15.97 KB 15.04.2011 23.08.2010 1

Amendments to the Articles of Association

 TIF 7.5 KB 28.12.2010 21.04.2008 1

Articles of Association

 TIF 17.67 KB 28.12.2010 21.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 26.76 KB 28.12.2010 21.04.2008 1

Shareholders’ register

TIF 15.86 KB 28.12.2010 21.04.2008 1

Amendments to the Articles of Association

 TIF 9.59 KB 28.12.2010 21.02.2005 1

Articles of Association

 TIF 17.38 KB 28.12.2010 21.02.2005 1

Shareholders’ register

TIF 16.53 KB 28.12.2010 21.02.2005 1

Amendments to the Articles of Association

 TIF 55.88 KB 28.12.2010 22.10.2004 3

Articles of Association

 TIF 54.85 KB 28.12.2010 22.10.2004 2

Shareholders’ register

TIF 12.6 KB 28.12.2010 22.10.2004 1

Amendments to the Articles of Association

 TIF 26.02 KB 28.12.2010 27.03.2002 1

Amendments to the Articles of Association

 TIF 32.86 KB 28.12.2010 16.05.2000 2

Regulations for the increase/reduction of the equity

 TIF 30.35 KB 28.12.2010 16.05.2000 1

Shareholders’ register

TIF 22.2 KB 28.12.2010 16.05.2000 1

Amendments to the Articles of Association

 TIF 40.04 KB 28.12.2010 09.06.1997 2

Amendments to the Articles of Association

 TIF 104.47 KB 28.12.2010 19.12.1995 4

Regulations for the increase/reduction of the equity

 TIF 19.89 KB 28.12.2010 19.12.1995 1

Shareholders’ register

TIF 32.07 KB 28.12.2010 19.12.1995 2

Articles of Association

 TIF 430.41 KB 28.12.2010 29.10.1994 14

Memorandum of association

 TIF 132.55 KB 28.12.2010 18.10.1994 4

Shareholders’ register

TIF 20.55 KB 28.12.2010 18.10.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.85 KB 10.06.2024 10.06.2024 2

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 19.09.2022 19.09.2022 1

Application

 PDF 47.45 KB 19.09.2022 09.09.2022 1

Application

 PDF 47.45 KB 19.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 30.11.2018 30.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.46 KB 28.11.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 27.11.2018 27.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.73 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 52.68 KB 26.11.2015 24.11.2015 2

Application

 TIF 193.32 KB 26.11.2015 15.09.2015 2

Protocols/decisions of a company/organisation

 TIF 83.78 KB 26.11.2015 15.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 08.07.2013 05.07.2013 2

Application

 TIF 1.39 MB 08.07.2013 17.06.2013 3

Documents attesting the transfer of shares

TIF 475.16 KB 08.07.2013 13.06.2013 1

Documents attesting the transfer of shares

TIF 950.31 KB 08.07.2013 12.06.2013 2

Documents attesting the transfer of shares

TIF 475.16 KB 08.07.2013 12.06.2013 1

Protocols/decisions of a company/organisation

 TIF 475.16 KB 08.07.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 475.16 KB 08.07.2013 07.06.2013 1

Notice of a member of the Board regarding the resignation

 TIF 475.16 KB 08.07.2013 06.06.2013 1

Application

 TIF 1.39 MB 08.07.2013 22.05.2013 3

Power of attorney, act of empowerment

 TIF 475.16 KB 08.07.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.18 KB 17.05.2011 13.05.2011 1

Application

 TIF 219.59 KB 17.05.2011 10.05.2011 4

Protocols/decisions of a company/organisation

 TIF 132.12 KB 17.05.2011 10.05.2011 5

Consent of a member of the Board / executive director

 TIF 23.46 KB 17.05.2011 05.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 128.98 KB 15.04.2011 14.04.2011 3

Power of attorney, act of empowerment

 TIF 13.6 KB 17.05.2011 12.04.2011 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 33.54 KB 15.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 01.02.2011 31.01.2011 2

Application

 TIF 95.57 KB 01.02.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 15.04.2011 30.08.2010 1

Application

 TIF 61.56 KB 15.04.2011 04.08.2010 2

Power of attorney, act of empowerment

 TIF 17.22 KB 15.04.2011 03.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.04 KB 28.12.2010 25.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 54.42 KB 28.12.2010 24.04.2008 2

Receipts on the publication and state fees

 TIF 34.74 KB 28.12.2010 22.04.2008 2

Application

 TIF 61.29 KB 28.12.2010 21.04.2008 2

Application

 TIF 93.65 KB 28.12.2010 21.04.2008 4

Protocols/decisions of a company/organisation

 TIF 37 KB 28.12.2010 21.04.2008 2

Protocols/decisions of a company/organisation

 TIF 22.03 KB 28.12.2010 21.04.2008 1

Receipts on the publication and state fees

 TIF 31.09 KB 28.12.2010 21.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.65 KB 28.12.2010 19.07.2005 2

Receipts on the publication and state fees

 TIF 30.27 KB 28.12.2010 14.07.2005 2

Application

 TIF 74.22 KB 28.12.2010 13.07.2005 3

Protocols/decisions of a company/organisation

 TIF 17.38 KB 28.12.2010 13.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 28.12.2010 07.06.2005 2

Receipts on the publication and state fees

 TIF 24.91 KB 28.12.2010 24.05.2005 2

Sample report

 TIF 17.08 KB 28.12.2010 20.05.2005 1

Application

 TIF 142.9 KB 28.12.2010 08.04.2005 3

Consent of a member of the Board / executive director

 TIF 11.91 KB 28.12.2010 21.02.2005 1

Protocols/decisions of a company/organisation

 TIF 33.19 KB 28.12.2010 21.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 31.91 KB 28.12.2010 01.11.2004 1

Registration certificates

 TIF 130.28 KB 28.12.2010 01.11.2004 1

Application

 TIF 164.69 KB 28.12.2010 22.10.2004 7

Power of attorney, act of empowerment

 TIF 18.84 KB 28.12.2010 22.10.2004 1

Receipts on the publication and state fees

 TIF 31.87 KB 28.12.2010 22.10.2004 2

Protocols/decisions of a company/organisation

 TIF 16.27 KB 28.12.2010 11.10.2004 1

Consent of the auditor

 TIF 14.02 KB 28.12.2010 23.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 27.56 KB 28.12.2010 10.07.2003 1

Receipts on the publication and state fees

 TIF 27.4 KB 28.12.2010 26.06.2003 2

Other documents

 TIF 18.41 KB 28.12.2010 16.05.2003 1

Protocols/decisions of a company/organisation

 TIF 17.42 KB 28.12.2010 16.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 20.03 KB 28.12.2010 17.04.2002 1

Receipts on the publication and state fees

 TIF 27.99 KB 28.12.2010 03.04.2002 2

Notice of officers regarding the resignation

TIF 9.27 KB 28.12.2010 27.03.2002 1

Other documents

 TIF 12.46 KB 28.12.2010 27.03.2002 1

Protocols/decisions of a company/organisation

 TIF 25.56 KB 28.12.2010 27.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 28.43 KB 28.12.2010 15.06.2000 1

Receipts on the publication and state fees

 TIF 10.01 KB 28.12.2010 23.05.2000 1

Statement of the Board regarding the payment of the equity

 TIF 14.08 KB 28.12.2010 16.05.2000 1

Other documents

 TIF 23.87 KB 28.12.2010 16.05.2000 1

Protocols/decisions of a company/organisation

 TIF 43.49 KB 28.12.2010 16.05.2000 2

Sample report

 TIF 40.38 KB 28.12.2010 23.04.1998 1

Decisions / letters / protocols of public notaries

 TIF 12.83 KB 28.12.2010 17.06.1997 1

Registration certificates

 TIF 88.85 KB 28.12.2010 17.06.1997 1

Receipts on the publication and state fees

 TIF 23.22 KB 28.12.2010 11.06.1997 2

Sample report

 TIF 30.88 KB 28.12.2010 10.06.1997 1

Protocols/decisions of a company/organisation

 TIF 25.81 KB 28.12.2010 09.06.1997 1

Other documents

 TIF 16.24 KB 28.12.2010 12.12.1996 1

Purchase contracts

 TIF 143.94 KB 28.12.2010 04.11.1996 4

Decisions / letters / protocols of public notaries

 TIF 13.52 KB 28.12.2010 29.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 27.04 KB 28.12.2010 28.12.1995 2

Receipts on the publication and state fees

 TIF 13.64 KB 28.12.2010 27.12.1995 1

Protocols/decisions of a company/organisation

 TIF 35.53 KB 28.12.2010 19.12.1995 2

Decisions / letters / protocols of public notaries

 TIF 14.67 KB 28.12.2010 21.11.1994 1

Power of attorney, act of empowerment

 TIF 10.55 KB 28.12.2010 21.11.1994 1

Power of attorney, act of empowerment

 TIF 10.18 KB 28.12.2010 21.11.1994 1

Registration certificates

 TIF 343.01 KB 28.12.2010 21.11.1994 1

Registration certificates

 TIF 338.21 KB 28.12.2010 21.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 28.12.2010 17.11.1994 1

Receipts on the publication and state fees

 TIF 16.89 KB 28.12.2010 17.11.1994 2

Other documents

 TIF 9.71 KB 28.12.2010 10.11.1994 1

Protocols/decisions of a company/organisation

 TIF 32.64 KB 28.12.2010 29.10.1994 1

Sample report

 TIF 11.62 KB 28.12.2010 29.10.1994 1

Application

 TIF 106.52 KB 28.12.2010 4

Submission/Application

 TIF 8.71 KB 28.12.2010 1

Submission/Application

 TIF 9.89 KB 28.12.2010 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