Balloons Magic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Balloons Magic" SIA
Registration number, date 40203662439, 10.07.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2025
Legal address Vizlas iela 4 – 118, Rīga, LV-1057 Check address owners
Fixed capital 1 400 EUR, registered payment 10.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2025
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   10.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2025
* 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

50 % 700 € 1 € 700 10.07.2025 10.07.2025

Natural person

50 % 700 € 1 € 700 10.07.2025 10.07.2025

Apply information changes

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 102.46 KB 10.07.2025 02.07.2025 1

Articles of Association

EDOC 119.27 KB 10.07.2025 01.07.2025 1

Memorandum of association

EDOC 131.89 KB 10.07.2025 01.07.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 329.04 KB 10.07.2025 10.07.2025 9

Bank statements or other document regarding the payment of the equity

ASICE 70.5 KB 10.07.2025 04.07.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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