Balance Holder, SIA
Limited Liability Company, Micro company
Informational products
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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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Basic data
| Status | Removed from the register, 15.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Balance Holder |
| Registration number, date | 40203117375, 12.01.2018 |
| VAT number | None (excluded 13.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2018 |
| Legal address | "Asni", Alsungas pag., Kuldīgas nov., LV-3306 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.04.2020 (registered payment 29.04.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Alsungas nov., "Asni" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Tērbatas iela 82A - 5B | Until 30.07.2020 | 5 years ago |
| Rīga, Stabu iela 26 - 2 | Until 17.07.2018 | 7 years ago |
| Rīga, Ganību dambis 26A | Until 29.04.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 12.01.2018 - 31.12.2018 | 27.04.2019 | PDF (191.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 29.04.2020 | 18.04.2020 | 1 |
Articles of Association |
DOC | 28 KB | 29.04.2020 | 18.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 29.04.2020 | 18.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 29.04.2020 | 18.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.04.2020 | 18.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.04.2020 | 18.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.04.2020 | 18.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.04.2020 | 18.04.2020 | 1 |
Articles of Association |
TIF | 10.57 KB | 11.01.2018 | 05.01.2018 | 1 |
Memorandum of Association |
TIF | 26.16 KB | 11.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 51.24 KB | 11.01.2018 | 05.01.2018 | 3 |
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 | 94.91 KB | 15.07.2022 | 15.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.45 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 96.88 KB | 24.08.2021 | 28.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.88 KB | 24.08.2021 | 28.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.9 KB | 24.08.2021 | 28.05.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.46 KB | 30.03.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.41 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
TIF | 86.31 KB | 27.07.2020 | 24.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 27.07.2020 | 24.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.92 KB | 15.06.2020 | 15.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.89 KB | 08.06.2020 | 08.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.94 KB | 11.05.2020 | 11.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.89 KB | 11.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 65.36 KB | 29.04.2020 | 20.04.2020 | 12 |
Application |
EDOC | 74.13 KB | 29.04.2020 | 20.04.2020 | 12 |
Application |
DOCX | 65.36 KB | 29.04.2020 | 20.04.2020 | 12 |
Articles of Association |
EDOC | 19.81 KB | 29.04.2020 | 18.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.91 KB | 29.04.2020 | 18.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.59 KB | 29.04.2020 | 18.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.91 KB | 29.04.2020 | 18.04.2020 | 1 |
Confirmation or consent to legal address |
502.02 KB | 29.04.2020 | 18.04.2020 | 2 | |
Confirmation or consent to legal address |
502.02 KB | 29.04.2020 | 18.04.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 518.21 KB | 29.04.2020 | 18.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.18 KB | 29.04.2020 | 18.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21 KB | 29.04.2020 | 18.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.04.2020 | 18.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.04.2020 | 18.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.03 KB | 29.04.2020 | 18.04.2020 | 1 |
Shareholders’ register |
EDOC | 21.23 KB | 29.04.2020 | 18.04.2020 | 1 |
Shareholders’ register |
EDOC | 32.8 KB | 29.04.2020 | 18.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 163.54 KB | 28.06.2018 | 27.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.63 KB | 28.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 179.93 KB | 11.01.2018 | 10.01.2018 | 6 |
Announcement regarding the legal address |
TIF | 8.15 KB | 11.01.2018 | 05.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 11.01.2018 | 05.01.2018 | 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