Balu veikals, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
48 by paid taxes
16 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 "Balu veikals" |
| Registration number, date | 40103217789, 03.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.03.2009 |
| Legal address | Stabu iela 51 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 5.2 | 4.46 | 3.4 |
| Personal income tax (thousands, €) | 0.22 | 0.38 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 4.97 | 4.06 | 2.88 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 05.01.2022, 261.90 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MTS partneri" | Until 16.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 5-13 | Until 22.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (78.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. BV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bv Vad zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 22.05.2012 | TIF (290.75 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (304.3 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (187.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.41 KB | 19.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 14.38 KB | 19.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 12.87 KB | 07.04.2010 | 25.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.16 KB | 20.07.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 17.74 KB | 20.07.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 15.63 KB | 20.07.2009 | 16.02.2009 | 1 |
Memorandum of Association |
TIF | 30.32 KB | 20.07.2009 | 16.02.2009 | 2 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 19.07.2016 | 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 | 56.83 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 194.16 KB | 19.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 19.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 25.10.2010 | 22.10.2010 | 1 |
Application |
TIF | 117.12 KB | 25.10.2010 | 08.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 8.14 KB | 25.10.2010 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 07.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 268.58 KB | 07.04.2010 | 25.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 07.04.2010 | 25.03.2010 | 1 |
Sample report |
TIF | 21.32 KB | 07.04.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 20.07.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 20.07.2009 | 15.05.2009 | 2 |
Sample report |
TIF | 22.98 KB | 20.07.2009 | 15.05.2009 | 1 |
Application |
TIF | 160.06 KB | 20.07.2009 | 14.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 20.07.2009 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 20.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 45.99 KB | 20.07.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 20.07.2009 | 11.03.2009 | 2 |
Application |
TIF | 121.38 KB | 20.07.2009 | 10.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 20.07.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 20.07.2009 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 20.07.2009 | 03.03.2009 | 1 |
Registration certificates |
TIF | 38.32 KB | 20.07.2009 | 03.03.2009 | 1 |
Registration certificates |
TIF | 40.76 KB | 20.07.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.76 KB | 20.07.2009 | 19.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.18 KB | 20.07.2009 | 16.02.2009 | 1 |
Application |
TIF | 186.83 KB | 20.07.2009 | 16.02.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 20.07.2009 | 16.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 20.07.2009 | 16.02.2009 | 1 |
Sample report |
TIF | 24.41 KB | 20.07.2009 | 16.02.2009 | 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