BALVU RITUMS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALVU RITUMS" |
| Registration number, date | 44103067360, 24.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | Stacijas iela 45 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 690 EUR , registered 23.07.2015 (registered payment 23.07.2015: 5 690 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
|---|---|
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.04.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Valmiera, Stacijas iela 45 - 20 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, O. Kalpaka iela 54-1 | Until 03.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (707.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (708.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (347.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 BalvuRitums1 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014BalvuRitums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013BalvuRitums | |||||
2012 |
Annual report | 08.05.2013 | TIF (911.39 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (1016.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 26.04.2019 | 22.04.2019 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 26.04.2019 | 22.04.2019 | 1 |
Shareholders’ register |
DOC | 31 KB | 13.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 13.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
1.6 MB | 15.12.2016 | 15.12.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 25 KB | 21.07.2015 | 17.07.2015 | 1 |
Articles of Association |
DOC | 43 KB | 21.07.2015 | 17.07.2015 | 2 |
Shareholders’ register |
DOC | 31.5 KB | 21.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 11.32 KB | 03.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 67.04 KB | 14.06.2013 | 04.06.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.32 KB | 14.06.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 17.72 KB | 14.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 70.45 KB | 25.05.2011 | 13.05.2011 | 4 |
Memorandum of Association |
TIF | 29.56 KB | 25.05.2011 | 13.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.19 KB | 08.09.2021 | 08.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.98 KB | 30.06.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.23 KB | 30.06.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 30.06.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
EDOC | 40.85 KB | 13.03.2020 | 15.02.2020 | 3 |
Application |
DOC | 95.5 KB | 13.03.2020 | 15.02.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.14 KB | 13.03.2020 | 14.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 37 KB | 13.03.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOC | 128.5 KB | 26.04.2019 | 23.04.2019 | 4 |
Application |
EDOC | 44.49 KB | 26.04.2019 | 23.04.2019 | 4 |
Application |
DOC | 128.5 KB | 26.04.2019 | 23.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 26.04.2019 | 22.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 26.04.2019 | 22.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 26.04.2019 | 22.04.2019 | 1 |
Shareholders’ register |
EDOC | 36.06 KB | 26.04.2019 | 22.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 90.47 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
DOC | 100.5 KB | 13.02.2018 | 08.02.2018 | 3 |
Application |
EDOC | 42.22 KB | 13.02.2018 | 08.02.2018 | 3 |
Application |
DOC | 100.5 KB | 13.02.2018 | 08.02.2018 | 3 |
Shareholders’ register |
EDOC | 25.8 KB | 13.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
DOC | 74.5 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
DOC | 74.5 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
EDOC | 35.35 KB | 15.12.2016 | 15.12.2016 | 2 |
Shareholders’ register |
1.97 MB | 15.12.2016 | 15.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.62 KB | 23.07.2015 | 23.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.39 KB | 21.07.2015 | 17.07.2015 | 1 |
Articles of Association |
EDOC | 29.53 KB | 21.07.2015 | 17.07.2015 | 2 |
Application |
EDOC | 38.4 KB | 21.07.2015 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 21.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 21.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 03.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 178.36 KB | 03.07.2013 | 18.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 03.07.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.11 KB | 03.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 14.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 114.76 KB | 14.06.2013 | 04.06.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.1 KB | 14.06.2013 | 04.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 14.06.2013 | 04.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.83 KB | 14.06.2013 | 04.06.2013 | 1 |
Owner’s decisions |
TIF | 21.6 KB | 14.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 25.05.2011 | 24.05.2011 | 2 |
Registration certificates |
TIF | 39.12 KB | 25.05.2011 | 24.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 25.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 221.49 KB | 25.05.2011 | 13.05.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.04 KB | 25.05.2011 | 13.05.2011 | 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