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BalFor Serviss, SIA
Limited Liability Company, Micro 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 | Removed from the register, 14.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BalFor Serviss" |
| Registration number, date | 41203046160, 18.12.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Klusā iela 1, Ape, Smiltenes nov., LV-4337 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.06.2017 (registered payment 14.06.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.79 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Elektronisko komponentu ražošana (26.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical company names
| SIA "SoftIB serviss" | Until 14.06.2017 | 8 years ago |
|---|
Historical addresses
| Ventspils nov., Usmas pag., "Dārziņi" - 2 | Until 14.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 14.5 KB | 09.10.2017 | 18.09.2017 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 09.10.2017 | 18.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 14.06.2017 | 02.06.2017 | 1 |
Articles of Association |
DOC | 12.5 KB | 14.06.2017 | 02.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13.5 KB | 14.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 14.06.2017 | 02.06.2017 | 1 |
Articles of Association |
DOC | 12.5 KB | 31.05.2017 | 29.05.2017 | 1 |
Shareholders’ register |
1.44 MB | 31.05.2017 | 29.05.2017 | 1 | |
Articles of Association |
TIF | 28.09 KB | 19.12.2012 | 14.12.2012 | 3 |
Memorandum of Association |
TIF | 16.77 KB | 19.12.2012 | 14.12.2012 | 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 | 98.42 KB | 14.10.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.36 KB | 23.07.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.36 KB | 23.07.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.26 KB | 23.07.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.85 KB | 23.07.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.58 KB | 23.07.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 07.03.2018 | 07.03.2018 | 1 |
Application |
DOC | 34 KB | 07.03.2018 | 02.03.2018 | 2 |
Application |
EDOC | 25.79 KB | 07.03.2018 | 02.03.2018 | 2 |
Application |
DOC | 34 KB | 07.03.2018 | 02.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 10.5 KB | 07.03.2018 | 02.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 10.5 KB | 07.03.2018 | 02.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.06 KB | 07.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 09.10.2017 | 09.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.92 KB | 02.10.2017 | 29.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.7 KB | 02.10.2017 | 29.09.2017 | 1 |
Application |
6.48 MB | 09.10.2017 | 18.09.2017 | 3 | |
Application |
6.48 MB | 09.10.2017 | 18.09.2017 | 3 | |
Application |
EDOC | 6.45 MB | 09.10.2017 | 18.09.2017 | 3 |
Shareholders’ register |
EDOC | 255.97 KB | 09.10.2017 | 18.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.67 KB | 21.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 14.06.2017 | 14.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 18.65 KB | 14.06.2017 | 02.06.2017 | 1 |
Articles of Association |
EDOC | 18.65 KB | 14.06.2017 | 02.06.2017 | 1 |
Application |
EDOC | 47.52 KB | 14.06.2017 | 02.06.2017 | 1 |
Application |
DOCX | 35.5 KB | 14.06.2017 | 02.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.48 KB | 14.06.2017 | 02.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.35 KB | 14.06.2017 | 02.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.75 KB | 14.06.2017 | 02.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.86 KB | 14.06.2017 | 02.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 292.62 KB | 14.06.2017 | 02.06.2017 | 1 |
Confirmation or consent to legal address |
269.35 KB | 14.06.2017 | 02.06.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.49 KB | 14.06.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 14.06.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 14.06.2017 | 02.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.65 KB | 14.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
EDOC | 28.56 KB | 14.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 31.05.2017 | 31.05.2017 | 2 |
Articles of Association |
EDOC | 18.52 KB | 31.05.2017 | 29.05.2017 | 1 |
Application |
DOC | 34 KB | 31.05.2017 | 29.05.2017 | 1 |
Application |
EDOC | 23.34 KB | 31.05.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 31.05.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.95 KB | 31.05.2017 | 29.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 31.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.64 KB | 06.02.2013 | 18.12.2012 | 1 |
Registration certificates |
TIF | 33.86 KB | 19.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 74.11 KB | 19.12.2012 | 14.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 19.12.2012 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.6 KB | 19.12.2012 | 14.12.2012 | 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