Balance Bikes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balance Bikes"
Registration number, date 40103802350, 26.06.2014
VAT number LV40103802350 from 12.07.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2014
Legal address Upes prospekts 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 850 EUR, registered payment 16.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.64 2.47 2.57
Personal income tax (thousands, €) 0.13 0.10 0.06
Statutory social insurance contributions (thousands, €) 0.20 0.16 0.11
Average employees count 1 1 1

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

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   26.06.2014
* 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 % 190 € 15 € 2 850 07.10.2020 16.10.2020

Apply information changes

"Balance Bikes", SIA

Mālkalnes prospekts 26, Ogre, Ogres nov., LV-5001 Check address owners

Velosipēdi

http://www.balancebikes.eu

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 26 - 26 Until 20.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (113.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums GP2015 CPG DOCX

2014

Annual report 26.06.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
54pants GP2014 CPG EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16 KB 16.10.2020 07.10.2020 1

Articles of Association

DOC 24.5 KB 16.10.2020 07.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.77 KB 16.10.2020 07.10.2020 1

Shareholders’ register

DOCX 17.63 KB 16.10.2020 07.10.2020 1

Articles of Association

DOC 23.5 KB 19.06.2014 18.06.2014 1

Memorandum of Association

DOC 27.5 KB 19.06.2014 18.06.2014 1

Shareholders’ register

EDOC 34.34 KB 26.06.2014 09.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 232.79 KB 20.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 16.10.2020 16.10.2020 2

Amendments to the Articles of Association

EDOC 25.27 KB 16.10.2020 07.10.2020 1

Articles of Association

EDOC 19.07 KB 16.10.2020 07.10.2020 1

Application

DOCX 76.23 KB 16.10.2020 07.10.2020 23

Application

EDOC 84.29 KB 16.10.2020 07.10.2020 23

Application of shareholders or third persons for the acquisition of shares

DOCX 16.34 KB 16.10.2020 07.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.59 KB 16.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.6 KB 16.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.47 KB 16.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

EDOC 27.19 KB 16.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

DOCX 17.9 KB 16.10.2020 07.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.97 KB 16.10.2020 07.10.2020 1

Shareholders’ register

EDOC 27.55 KB 16.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 74.61 KB 26.06.2014 26.06.2014 2

Articles of Association

EDOC 25.39 KB 19.06.2014 18.06.2014 1

Memorandum of Association

EDOC 26.57 KB 19.06.2014 18.06.2014 1

Announcement regarding the legal address

EDOC 25.14 KB 26.06.2014 09.06.2014 1

Application

EDOC 524.06 KB 26.06.2014 09.06.2014 2
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