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Bilance IS, SIA
Limited Liability Company, Micro company
Place in branch
299 by turnover
38 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 IS" |
| Registration number, date | 51503045931, 22.05.2008 |
| VAT number | LV51503045931 from 09.03.2016 Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | "Jāņasēta", Zascenku Dublinieki, Vaboles pag., Augšdaugavas nov., LV-5477 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | -5.44 | 2.43 | 2.6 |
| Personal income tax (thousands, €) | 0.89 | 1.98 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 4.96 | 4.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.03.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | 26.03.2015 | 30.03.2015 |
Contacts in cooperation with
Apply information changes
"Bilance IS", SIA
"Jāņasēta", Zascenku Dublinieki, Vaboles pagasts, Augšdaugavas nov., LV-5477 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Daugavpils rajons, Vaboles pagasts, Zascenku Dublinieki | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Vaboles pag., Zascenku Dublinieki | Until 02.03.2016 | 9 years ago |
| Daugavpils nov., Vaboles pag., Zascenku Dublinieki, "Jāņasēta" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (81.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (81.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (371.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (204 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums par 2016 gadu skenets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.9 KB) | |
2008 |
Annual report: Board statement | 22.05.2008 - 31.12.2008 | 05.05.2009 | RAR (3.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.57 KB | 08.04.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 6.24 KB | 08.04.2015 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 30.31 KB | 08.04.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 30.65 KB | 05.09.2008 | 15.08.2008 | 1 |
Articles of Association |
TIF | 25.01 KB | 05.09.2008 | 20.05.2008 | 1 |
Memorandum of Association |
TIF | 28.88 KB | 05.09.2008 | 20.05.2008 | 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 | 45.77 KB | 08.03.2016 | 02.03.2016 | 1 |
Application |
TIF | 180.76 KB | 08.03.2016 | 29.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 08.03.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 08.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 81.32 KB | 08.04.2015 | 26.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 08.04.2015 | 26.03.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 37.02 KB | 08.04.2015 | 15.07.2014 | 2 |
Application |
TIF | 218.26 KB | 05.09.2008 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.75 KB | 05.09.2008 | 15.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.97 KB | 05.09.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 05.09.2008 | 05.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 97.3 KB | 05.09.2008 | 31.07.2008 | 2 |
Sample report |
TIF | 40.37 KB | 05.09.2008 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 05.09.2008 | 29.07.2008 | 1 |
Application |
TIF | 422.18 KB | 05.09.2008 | 28.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.24 KB | 05.09.2008 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 05.09.2008 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 133.93 KB | 05.09.2008 | 22.05.2008 | 2 |
Registration certificates |
TIF | 79.58 KB | 05.09.2008 | 22.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 05.09.2008 | 20.05.2008 | 1 |
Application |
TIF | 615.77 KB | 05.09.2008 | 20.05.2008 | 6 |
Sample report |
TIF | 40.48 KB | 05.09.2008 | 20.05.2008 | 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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