BalConSis, SIA
Limited Liability 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.
One day access
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, 16.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BalConSis" |
| Registration number, date | 40003247950, 01.03.1995 |
| VAT number | None (excluded 16.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Rīga, Svētes iela 8 - 1 Check address owners |
| Fixed capital | 2 850 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 850 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "BALCONSIS" | Until 09.12.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DOMI SERVISS" | Until 23.10.1995 | 30 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Kadaga, Nr. 11-21 | Until 28.08.1995 | 30 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.04.2017.
Case number: C68366617 Started 27.04.2017,
ended 12.10.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.10.2017 |
13.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.04.2017 |
28.04.2017 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.04.2017 |
28.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Balconsis | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Balconsis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Balconsis 14. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Balconsis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (620.04 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (859.83 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (223.37 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (169.42 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (416.18 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72 KB | 16.10.2017 | 16.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 30.81 KB | 16.10.2017 | 13.10.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 43.3 KB | 16.10.2017 | 13.10.2017 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 13.10.2017 | 13.10.2017 | 1 |
Court decision/judgement |
DOCX | 50.7 KB | 12.10.2017 | 12.10.2017 | 2 |
Court decision/judgement |
EDOC | 66.42 KB | 12.10.2017 | 12.10.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 16.10.2017 | 28.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.28 KB | 16.10.2017 | 28.09.2017 | 1 |
Notary’s decision |
RTF | 183.06 KB | 28.04.2017 | 28.04.2017 | 2 |
Notary’s decision |
EDOC | 67.1 KB | 28.04.2017 | 28.04.2017 | 2 |
Court decision/judgement |
110.3 KB | 27.04.2017 | 27.04.2017 | 0 | |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 17.03.2017 | 27.02.1995 | 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