BALFI, SIA
Limited Liability Company, Micro company
Place in branch
480 by turnover
257 by profit
372 by paid taxes
41 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALFI" |
| Registration number, date | 40003316190, 06.11.1996 |
| VAT number | LV40003316190 from 27.03.2000 Europe VAT register |
| Register, date | Commercial Register, 01.04.2003 |
| Legal address | Celmu iela 10 – 6, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.18 | -0.01 |
| Personal income tax (thousands, €) | 0.07 | 0.07 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.12 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.06.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.06.2016 | 16.06.2016 |
Historical addresses
| Rīga, S.Eizenšteina iela 79-80 | Until 05.05.1997 | 27 years ago |
|---|---|---|
| Rīga, Biķernieku iela 218-5 | Until 01.04.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (216.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dibinataju protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gr matved bas politika2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols.pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dibinataju protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dibin prot bilance 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pielikums pelnas-zaud. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sledziens 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sledziens 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sledziens 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sledziens 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | ZIP (4 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (906.98 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1017.38 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (461.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.65 KB | 14.06.2016 | 13.06.2016 | 2 |
Articles of Association |
EDOC | 30.15 KB | 14.06.2016 | 08.06.2016 | 3 |
Shareholders’ register |
EDOC | 25.63 KB | 14.06.2016 | 08.06.2016 | 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 | 66.66 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 16.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.65 KB | 14.06.2016 | 13.06.2016 | 2 |
Articles of Association |
EDOC | 30.15 KB | 14.06.2016 | 08.06.2016 | 3 |
Application |
DOC | 67.5 KB | 14.06.2016 | 08.06.2016 | 2 |
Application |
DOC | 67.5 KB | 14.06.2016 | 08.06.2016 | 2 |
Application |
EDOC | 32.13 KB | 14.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 14.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 14.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.85 KB | 14.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 14.06.2016 | 08.06.2016 | 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