BALESTIERO, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALESTIERO" |
| Registration number, date | 40203515984, 19.10.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2023 |
| Legal address | Zeltrītu iela 2 – 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 16 451.92 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 16 274.86 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 16 044.76 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 15 860.62 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 15 635.33 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 458.32 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 15 252.52 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 15 053.33 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 14 854.11 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 14 668.16 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
Source: SRS
Check online actual tax payments in SRS
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 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 16.11.2023 | 23.11.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.64 KB | 23.11.2023 | 16.11.2023 | 1 |
Articles of Association |
EDOC | 25.52 KB | 19.10.2023 | 01.08.2023 | 1 |
Memorandum of Association |
EDOC | 30.24 KB | 19.10.2023 | 01.08.2023 | 1 |
Shareholders’ register |
EDOC | 21.2 KB | 19.10.2023 | 01.08.2023 | 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 |
TIF | 35.7 KB | 04.06.2025 | 04.06.2025 | 2 |
Application |
EDOC | 64.66 KB | 23.11.2023 | 17.11.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 33.5 KB | 23.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 60.92 KB | 19.10.2023 | 13.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
246.7 KB | 19.10.2023 | 22.07.2023 | 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