BAL LUKSS, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 26.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAL LUKSS" |
| Registration number, date | 40003252542, 06.04.1995 |
| VAT number | None (excluded 19.01.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2005 |
| Legal address | Vakarbuļļu iela 26, Rīga, LV-1016 Check address owners |
| Fixed capital | 321 916 EUR , registered 23.04.2015 (registered payment 23.04.2015: 321 916 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA "BAL LUKSS" | Until 19.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 15-57 | Until 25.09.2000 | 25 years ago |
|---|---|---|
| Rīga, Muitas iela 1 | Until 27.06.2012 | 13 years ago |
| Rīga, Stirnu iela 57A - 37 | Until 06.12.2017 | 8 years ago |
| Rīga, Pīļu iela 4 - 37 | Until 10.08.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.12.2019.
Case number: C30842619 Started 11.12.2019,
ended 18.02.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.02.2020 |
19.02.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.12.2019 |
12.12.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (85.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ballukss Vadibas Zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | RAR (4.39 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (304.58 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (516.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.82 KB | 26.03.2020 | 09.03.2020 | 1 |
Articles of Association |
DOCX | 13.58 KB | 26.03.2020 | 09.03.2020 | 1 |
Articles of Association |
TIF | 19.78 KB | 28.04.2016 | 10.04.2015 | 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 |
EDOC | 63.06 KB | 14.10.2022 | 14.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 12.10.2022 | 11.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 12.10.2022 | 11.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.23 KB | 12.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 12.04.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.04.2022 | 12.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.1 KB | 07.04.2022 | 07.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77 KB | 07.04.2022 | 07.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77 KB | 07.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 12.08.2021 | 12.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.39 KB | 11.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.04.2021 | 12.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.57 KB | 08.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.69 KB | 08.04.2021 | 08.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.4 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.91 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 90 KB | 05.08.2020 | 29.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 05.08.2020 | 29.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.9 KB | 12.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 42.84 KB | 26.03.2020 | 23.03.2020 | 4 |
Application |
EDOC | 51.9 KB | 26.03.2020 | 23.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 28.51 KB | 26.03.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 28.25 KB | 26.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 26.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 26.03.2020 | 09.03.2020 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 19.02.2020 | 19.02.2020 | 2 |
Court decision/judgement |
DOCX | 48.44 KB | 18.02.2020 | 18.02.2020 | 2 |
Court decision/judgement |
EDOC | 57.96 KB | 18.02.2020 | 18.02.2020 | 2 |
Notary’s decision |
RTF | 191.38 KB | 12.12.2019 | 12.12.2019 | 2 |
Notary’s decision |
EDOC | 70.1 KB | 12.12.2019 | 12.12.2019 | 2 |
Court decision/judgement |
DOCX | 50.53 KB | 11.12.2019 | 11.12.2019 | 2 |
Court decision/judgement |
DOCX | 50.53 KB | 11.12.2019 | 11.12.2019 | 2 |
Court decision/judgement |
EDOC | 62.65 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 12.07.2019 | 12.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 09.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.09.2018 | 17.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.34 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 315.1 KB | 19.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 19.06.2012 | 19.06.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 338.55 KB | 18.06.2012 | 18.06.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 337.6 KB | 18.06.2012 | 18.06.2012 | 1 |
Appraisal reports |
TIF | 13.21 KB | 24.02.2012 | 29.03.1995 | 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