BILANCE ER, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
142 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 | Sabiedrība ar ierobežotu atbildību "BILANCE ER" |
| Registration number, date | 43603015450, 07.02.2001 |
| VAT number | None (excluded 14.01.2013) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Emīla Dārziņa iela 33, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BILANCE ER, 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, €) | 8.71 | 9.37 | 8.15 |
| Personal income tax (thousands, €) | 2.69 | 3.05 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 6.01 | 6.31 | 2.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 23.02.2009 |
* 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 % | 4 | € 710 | € 2 840 | Latvia | 11.05.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (171.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (183.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (189.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2012 |
Annual report | 20.05.2013 | TIF (233.93 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | ZIP | ||||
2009 |
Annual report | 22.03.2010 | TIF (238.7 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (313.01 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (171.62 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (204.04 KB) | ||
2005 |
Annual report | 11.12.2018 | TIF (272.07 KB) | ||
2004 |
Annual report | 11.12.2018 | TIF (389.08 KB) | ||
2003 |
Annual report | 11.12.2018 | TIF (393.85 KB) | ||
2002 |
Annual report | 11.12.2018 | TIF (308.31 KB) | ||
2001 |
Annual report | 11.12.2018 | TIF (493.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.93 KB | 15.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 12.67 KB | 15.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 54.36 KB | 15.06.2016 | 11.05.2016 | 2 |
Articles of Association |
TIF | 23.47 KB | 11.12.2018 | 30.06.2006 | 1 |
Articles of Association |
TIF | 175.65 KB | 11.12.2018 | 20.06.2003 | 4 |
Shareholders’ register |
TIF | 21.81 KB | 11.12.2018 | 20.06.2003 | 1 |
Articles of Association |
TIF | 375.43 KB | 11.12.2018 | 22.01.2001 | 7 |
Memorandum of Association |
TIF | 25.19 KB | 11.12.2018 | 22.01.2001 | 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 | 58.22 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 111.6 KB | 15.06.2016 | 07.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 15.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 11.12.2018 | 23.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 11.12.2018 | 19.02.2009 | 1 |
Application |
TIF | 199.31 KB | 11.12.2018 | 18.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 13.02 KB | 11.12.2018 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 11.12.2018 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.2 KB | 11.12.2018 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 11.12.2018 | 11.07.2006 | 2 |
Application |
TIF | 160.36 KB | 11.12.2018 | 03.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 11.12.2018 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 11.12.2018 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 11.12.2018 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 11.12.2018 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 11.12.2018 | 15.07.2003 | 1 |
Registration certificates |
TIF | 48.72 KB | 11.12.2018 | 15.07.2003 | 1 |
Application |
TIF | 126.56 KB | 11.12.2018 | 26.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 11.12.2018 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 11.12.2018 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 11.12.2018 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 11.12.2018 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 11.12.2018 | 07.02.2001 | 1 |
Registration certificates |
TIF | 72.97 KB | 11.12.2018 | 07.02.2001 | 1 |
Registration certificates |
TIF | 54.01 KB | 11.12.2018 | 07.02.2001 | 1 |
Application |
TIF | 131.54 KB | 11.12.2018 | 23.01.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 11.12.2018 | 23.01.2001 | 1 |
Appraisal reports |
TIF | 25.41 KB | 11.12.2018 | 22.01.2001 | 1 |
Other documents |
TIF | 14.72 KB | 11.12.2018 | 22.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 11.12.2018 | 22.01.2001 | 1 |
Sample report |
TIF | 25 KB | 11.12.2018 | 22.01.2001 | 1 |
Copy of the personal identification document |
TIF | 33.21 KB | 11.12.2018 | 18.05.1994 | 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.
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