BALLVA, 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, 02.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALLVA" |
| Registration number, date | 40003517639, 09.11.2000 |
| VAT number | None (excluded 06.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2006 |
| Legal address | Garkalnes nov., Garkalne, Vidzemes šoseja 18 Check address owners |
| Fixed capital | 2 846 EUR , registered 03.07.2019 (registered payment 03.07.2019: 2 846 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 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.07.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Garkalne, Vidzemes šoseja 18 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (278.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2019 | PDF (304.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2019 | PDF (554.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (2.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (288.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 copy | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 copy | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 copy | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 - Copy (2) | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | TXT (104 B) | |
2008 |
Annual report | 13.08.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 08.10.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (1.65 MB) | ||
2005 |
Annual report | 02.01.2007 | PDF (574.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.91 KB | 21.06.2019 | 17.06.2019 | 4 |
Articles of Association |
TIF | 89.89 KB | 17.06.2019 | 17.06.2019 | 4 |
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 | 97.9 KB | 02.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.43 KB | 13.06.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.81 KB | 13.06.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.09 KB | 13.06.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
TIF | 312.78 KB | 05.07.2019 | 05.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 03.07.2019 | 03.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 05.07.2019 | 17.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.03 KB | 28.06.2019 | 17.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 28.06.2019 | 17.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.4 KB | 28.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 440.69 KB | 21.06.2019 | 17.06.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.98 KB | 05.07.2019 | 14.06.2019 | 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