Balhouse, 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, 23.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balhouse" |
| Registration number, date | 40103708545, 09.09.2013 |
| VAT number | None (excluded 13.02.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | Lubānas iela 152, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.09.2013 (registered payment 27.11.2015: 3 000 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 | 2.19 | 15.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.19 | 10.24 |
| Average employees count | 0 | 3 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Stopiņu nov., Dreiliņi, Ķiršu iela 3 | Until 27.11.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 20.08.2019.
Case number: C29435419 Started 20.08.2019,
ended 22.10.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
22.10.2019 |
24.10.2019 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2019 |
22.08.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (512.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Balhouse | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 09.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balhouse GP2014 vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 381.79 KB | 03.12.2015 | 27.10.2015 | 4 |
Articles of Association |
TIF | 13.8 KB | 12.09.2013 | 30.08.2013 | 1 |
Memorandum of Association |
TIF | 20.2 KB | 12.09.2013 | 30.08.2013 | 1 |
Shareholders’ register |
TIF | 33.04 KB | 12.09.2013 | 30.08.2013 | 2 |
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 | 96.23 KB | 23.04.2021 | 23.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 16.11.2020 | 16.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.43 KB | 16.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.78 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.03 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 03.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 03.04.2020 | 03.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.44 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.44 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 31.03.2020 | 31.03.2020 | 1 |
Notary’s decision |
EDOC | 65.86 KB | 24.10.2019 | 24.10.2019 | 1 |
Court decision/judgement |
DOC | 101.5 KB | 23.10.2019 | 22.10.2019 | 3 |
Court decision/judgement |
EDOC | 79.97 KB | 23.10.2019 | 22.10.2019 | 3 |
Notary’s decision |
EDOC | 69.96 KB | 22.08.2019 | 22.08.2019 | 2 |
Court decision/judgement |
92.56 KB | 22.08.2019 | 20.08.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
DOCX | 241.81 KB | 25.01.2019 | 25.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.28 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.10.2018 | 01.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.07 KB | 27.09.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 13.08.2018 | 13.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 65.92 KB | 08.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 341.82 KB | 10.02.2017 | 01.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.63 KB | 10.02.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 01.02.2017 | 27.01.2017 | 2 |
Application |
TIF | 2.83 MB | 01.02.2017 | 24.01.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 6.19 KB | 01.02.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 03.12.2015 | 27.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.68 KB | 03.12.2015 | 27.10.2015 | 1 |
Application |
TIF | 300.09 KB | 03.12.2015 | 27.10.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 03.12.2015 | 27.10.2015 | 2 |
Purchase/lease agreement |
TIF | 475.29 KB | 03.12.2015 | 30.09.2013 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 237.22 KB | 03.12.2015 | 13.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 12.09.2013 | 09.09.2013 | 2 |
Registration certificates |
TIF | 43.38 KB | 12.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 12.09.2013 | 02.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 12.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 121.34 KB | 12.09.2013 | 30.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.46 KB | 12.09.2013 | 30.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 12.09.2013 | 30.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.65 KB | 12.09.2013 | 30.08.2013 | 2 |
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.
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