BALMAX, IK
Sole trader
Place in branch
8K+ by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | BALMAX IK |
| Registration number, date | 40002180660, 05.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.09.2017 |
| Legal address | Rasas iela 30 – 109, Rīga, LV-1057 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Pārējo cilvēkresursu vadība (78.30) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | 05.09.2017 |
* 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 % | 0 | 0 | 0 | Latvia | 05.09.2017 | 05.09.2017 |
Historical company names
| ABIBA IK | Until 12.09.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ikšķiles iela 15 - 109 | Until 25.07.2019 | 5 years ago |
|---|
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 | 41.64 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 338.41 KB | 12.09.2017 | 07.09.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 05.09.2017 | 05.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 04.09.2017 | 04.09.2017 | 1 |
Application |
TIF | 192.21 KB | 04.09.2017 | 22.08.2017 | 5 |
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