BALLĪBUMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BALLĪBUMS
Registration number, date 50203557551, 24.04.2024
VAT number LV50203557551 from 09.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2024
Legal address Kuršu iela 10 – 13, Dubeņi, Grobiņas pag., Dienvidkurzemes nov., LV-3438 Check address owners
Fixed capital 3 000 EUR, registered payment 20.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Mūrniecība un ķieģeļu likšana (43.91)
CSP industry
Redakcija NACE 2.1
Mūrniecība un ķieģeļu likšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2025
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   28.07.2025
* 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 % 3 000 € 1 € 3 000 28.07.2025 28.07.2025

Historical company names

SIA, MGK Sistēmas Until 28.07.2025 4.5 months ago
SIA Diamond Art Until 20.05.2024 last year

Historical addresses

Cēsu nov., Priekuļu pag., "Irbes" Until 20.05.2024 last year
Dienvidkurzemes nov., Grobiņa, Dzirnavu iela 10 - 4 Until 09.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 24.04.2024 - 31.12.2024 06.06.2025  PDF (80.58 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.02 KB 28.07.2025 28.07.2025 1

Shareholders’ register

EDOC 143.29 KB 28.07.2025 28.07.2025 1

Shareholders’ register

EDOC 27.68 KB 09.07.2024 03.07.2024 1

Articles of Association

PDF 1.24 MB 20.05.2024 15.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 192.34 KB 20.05.2024 15.05.2024 1

Shareholders’ register

EDOC 219.51 KB 20.05.2024 15.05.2024 1

Shareholders’ register

PDF 298.4 KB 20.05.2024 15.05.2024 1

Articles of Association

PDF 96.83 KB 24.04.2024 19.04.2024 1

Shareholders’ register

PDF 301.66 KB 24.04.2024 19.04.2024 1

Memorandum of Association

ASICE 334.95 KB 24.04.2024 18.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 215.12 KB 28.07.2025 28.07.2025 1

Notice of a member of the Board regarding the resignation

EDOC 114.13 KB 28.07.2025 28.07.2025 1

Protocols/decisions of a company/organisation

EDOC 95.63 KB 28.07.2025 28.07.2025 1

Application

EDOC 54.61 KB 09.07.2024 09.07.2024 4

Protocols/decisions of a company/organisation

EDOC 27.83 KB 09.07.2024 03.07.2024 1

Application

PDF 593.23 KB 20.05.2024 16.05.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 217.52 KB 20.05.2024 15.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 713.76 KB 20.05.2024 15.05.2024 1

Protocols/decisions of a company/organisation

PDF 230.39 KB 20.05.2024 15.05.2024 1

Application

PDF 742.41 KB 24.04.2024 19.04.2024 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