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" |
| Registration number, date | 40003367248, 19.11.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Latgales iela 259A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.11.2016 |
| 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
- No contacts information
- Negative 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, €) | 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 | Pirmskolas izglītība (85.10) |
|---|---|
| CSP industry | Pirmskolas izglītība (85.10) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2016 | 07.11.2016 |
Historical addresses
| Rīga, Maskavas iela 266/4-47 | Until 13.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Maskavas iela 259A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (211.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (206.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (206.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (240.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (407.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (400.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (818.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (313.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BALU 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALU 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALU 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALU 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALU 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (1.65 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (266.15 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (1.16 MB) | |
2007 |
Annual report | 21.08.2008 | TIF (251.47 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (795.32 KB) | ||
2004 |
Annual report | 27.01.2010 | TIF (790.49 KB) | ||
2003 |
Annual report | 27.01.2010 | TIF (1.13 MB) | ||
2002 |
Annual report | 27.01.2010 | TIF (994.85 KB) | ||
2000 |
Annual report | 27.01.2010 | TIF (1.51 MB) | ||
1999 |
Annual report | 27.01.2010 | TIF (903.5 KB) | ||
1998 |
Annual report | 27.01.2010 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.82 KB | 02.11.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.43 KB | 02.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.39 KB | 02.11.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 203.39 KB | 27.01.2010 | 15.12.2004 | 6 |
Shareholders’ register |
TIF | 12.88 KB | 27.01.2010 | 14.12.2004 | 1 |
Articles of Association |
TIF | 441.67 KB | 27.01.2010 | 26.01.1998 | 12 |
Articles of Association |
TIF | 420.56 KB | 27.01.2010 | 07.11.1997 | 12 |
Shareholders’ register |
TIF | 17.77 KB | 27.01.2010 | 07.11.1997 | 1 |
Memorandum of Association |
TIF | 31.77 KB | 27.01.2010 | 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 |
RTF | 52.96 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 07.11.2016 | 07.11.2016 | 2 |
Articles of Association |
EDOC | 31.82 KB | 02.11.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.43 KB | 02.11.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 02.11.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 02.11.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.03 KB | 02.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.39 KB | 02.11.2016 | 30.06.2016 | 1 |
Application |
DOCX | 16.26 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 16.26 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 29.07 KB | 07.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 13.06.2016 | 13.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 119 KB | 08.06.2016 | 08.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.11 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 15.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 15.03.2016 | 15.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.66 KB | 15.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 11.03.2016 | 11.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.37 KB | 11.03.2016 | 11.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.19 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 27.01.2010 | 22.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.74 KB | 27.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 27.01.2010 | 29.07.2008 | 1 |
Application |
TIF | 88.92 KB | 27.01.2010 | 24.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 27.01.2010 | 24.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.7 KB | 27.01.2010 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 27.01.2010 | 28.03.2007 | 1 |
Cover letter |
TIF | 20.56 KB | 27.01.2010 | 21.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.97 KB | 27.01.2010 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 27.01.2010 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 27.01.2010 | 21.12.2004 | 2 |
Application |
TIF | 115.04 KB | 27.01.2010 | 15.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 27.01.2010 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 27.01.2010 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 27.01.2010 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 27.01.2010 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.86 KB | 27.01.2010 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 27.01.2010 | 06.06.2002 | 2 |
Submission/Application |
TIF | 35.66 KB | 27.01.2010 | 06.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 27.01.2010 | 04.06.2002 | 1 |
Sample report |
TIF | 19.09 KB | 27.01.2010 | 04.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 27.01.2010 | 22.03.2001 | 1 |
Cover letter |
TIF | 20.23 KB | 27.01.2010 | 21.03.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.49 KB | 27.01.2010 | 14.03.2001 | 1 |
Submission/Application |
TIF | 25.43 KB | 27.01.2010 | 10.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 274.6 KB | 27.01.2010 | 04.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 27.01.2010 | 26.01.1998 | 1 |
Other documents |
TIF | 455.65 KB | 27.01.2010 | 16.12.1997 | 11 |
Other documents |
TIF | 63.43 KB | 27.01.2010 | 12.12.1997 | 2 |
Other documents |
TIF | 30.48 KB | 27.01.2010 | 03.12.1997 | 1 |
Purchase contracts |
TIF | 630.4 KB | 27.01.2010 | 02.12.1997 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 13.12 KB | 27.01.2010 | 19.11.1997 | 1 |
Registration certificates |
TIF | 77.82 KB | 27.01.2010 | 19.11.1997 | 1 |
Registration certificates |
TIF | 60.36 KB | 27.01.2010 | 19.11.1997 | 1 |
Registration certificates |
TIF | 22.14 KB | 27.01.2010 | 19.11.1997 | 1 |
Registration certificates |
TIF | 71.39 KB | 27.01.2010 | 19.11.1997 | 1 |
Application |
TIF | 132.55 KB | 27.01.2010 | 11.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 27.01.2010 | 11.11.1997 | 2 |
Sample report |
TIF | 18.46 KB | 27.01.2010 | 11.11.1997 | 1 |
Appraisal reports |
TIF | 25.88 KB | 27.01.2010 | 07.11.1997 | 1 |
Copy of the personal identification document |
TIF | 319.97 KB | 27.01.2010 | 3 | |
Submission/Application |
TIF | 17.91 KB | 27.01.2010 | 2 |
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