BILANCE, SIA
Limited Liability Company, Micro company
Place in branch
309 by turnover
232 by profit
186 by paid taxes
57 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" |
| Registration number, date | 40003172459, 07.01.1994 |
| VAT number | LV40003172459 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.04.2003 |
| Legal address | Brīvības iela 155A, Rīga, LV-1012 Check address owners |
| Fixed capital | 6 800 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 18.2 | 13.75 | 11.37 |
| Personal income tax (thousands, €) | 3.32 | 2.73 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 7.07 | 5.78 | 1.94 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
BonoDomo, UABReg. no. 303005920
|
100 % | 400 | € 17 | € 6 800 | Lithuania | 18.01.2023 | 04.04.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rostokas iela 30-72 | Until 25.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 3 - 42 | Until 24.01.2022 | 3 years ago |
| Rīga, Ganību dambis 24A - 52 | Until 11.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (299.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (114.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (670.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4lpp vadibas zinas 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4lpp Bil 2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4lpp Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums podpisj 4lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS BILANCE 14 vadzinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 4lpp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 4lpp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4lpp vadibas zinojums2011 | |||||
2010 |
Annual report | 29.04.2011 | TIF (683.57 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (524.12 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (821.79 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (425.21 KB) | ||
2006 |
Annual report | 05.03.2007 | PDF (416.15 KB) | ||
2005 |
Annual report | 17.03.2006 | PDF (347.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 182 KB | 04.04.2023 | 07.02.2023 | 7 |
Shareholders’ register |
EDOC | 41.42 KB | 04.04.2023 | 18.01.2023 | 1 |
Articles of Association |
123.9 KB | 24.01.2022 | 29.12.2021 | 1 | |
Articles of Association |
123.9 KB | 24.01.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
137.22 KB | 24.01.2022 | 28.12.2021 | 1 | |
Shareholders’ register |
137.22 KB | 24.01.2022 | 28.12.2021 | 1 | |
Shareholders’ register |
TIF | 121.37 KB | 16.06.2021 | 15.06.2021 | 4 |
Shareholders’ register |
TIF | 141.25 KB | 24.05.2018 | 23.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 85.52 KB | 09.02.2022 | 22.09.2014 | 4 |
Shareholders’ register |
TIF | 88.09 KB | 09.02.2022 | 22.09.2014 | 3 |
Articles of Association |
TIF | 1.03 MB | 03.01.2022 | 22.09.2014 | 17 |
Amendments to the Articles of Association |
TIF | 428.96 KB | 09.02.2022 | 14.05.2001 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 201.04 KB | 09.02.2022 | 14.05.2001 | 5 |
Shareholders’ register |
TIF | 107.24 KB | 09.02.2022 | 14.05.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.59 KB | 11.12.2023 | 11.12.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 122.38 KB | 04.04.2023 | 04.04.2023 | 1 |
Application |
EDOC | 50.28 KB | 04.04.2023 | 16.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 44.22 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 44.22 KB | 04.10.2022 | 04.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 247.11 KB | 24.01.2022 | 24.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.39 MB | 24.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 24.01.2022 | 24.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
114.15 KB | 24.01.2022 | 19.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.15 KB | 24.01.2022 | 19.01.2022 | 1 | |
Application |
401.22 KB | 24.01.2022 | 13.01.2022 | 1 | |
Application |
401.22 KB | 24.01.2022 | 13.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
82.32 KB | 24.01.2022 | 30.12.2021 | 1 | |
Articles of Association |
143 KB | 24.01.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
123.81 KB | 24.01.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
123.81 KB | 24.01.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
282.82 KB | 24.01.2022 | 28.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
TIF | 320.08 KB | 16.06.2021 | 15.06.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 515.16 KB | 16.06.2021 | 15.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.63 KB | 24.01.2022 | 17.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.72 KB | 24.01.2022 | 28.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.54 KB | 24.01.2022 | 28.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 424.61 KB | 24.05.2018 | 23.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 473.94 KB | 24.05.2018 | 23.05.2018 | 8 |
Copy of the personal identification document |
TIF | 154.47 KB | 24.01.2022 | 03.12.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 03.01.2022 | 25.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.73 KB | 09.02.2022 | 22.09.2014 | 1 |
Application |
TIF | 168.11 KB | 09.02.2022 | 22.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 31.23 KB | 09.02.2022 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 478.63 KB | 09.02.2022 | 22.09.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 25.58 KB | 09.02.2022 | 28.05.2001 | 1 |
Registration certificates |
TIF | 54.22 KB | 09.02.2022 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 09.02.2022 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 331.77 KB | 09.02.2022 | 14.05.2001 | 6 |
Submission/Application |
TIF | 76.55 KB | 09.02.2022 | 14.05.2001 | 2 |
Appraisal reports |
TIF | 72.36 KB | 09.02.2022 | 23.10.1995 | 3 |
Registration certificates |
TIF | 82.18 KB | 09.02.2022 | 07.01.1994 | 1 |
Appraisal reports |
TIF | 21.58 KB | 09.02.2022 | 04.01.1994 | 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.
Request documents in Company register