BALOŽSILS, SIA
Limited Liability 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, 18.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALOŽSILS" |
| Registration number, date | 40003883853, 20.12.2006 |
| VAT number | None (excluded 18.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2006 |
| Legal address | Rīga, Klusā iela 9-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2006 (registered payment 20.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.01 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Pulkveža Brieža iela 15 | Until 27.01.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 14.06.2010 | TIF (485.4 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (246.83 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (311.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.13 KB | 11.11.2008 | 02.10.2008 | 1 |
Articles of Association |
TIF | 43.81 KB | 23.03.2007 | 23.11.2006 | 1 |
Memorandum of association |
TIF | 111.04 KB | 23.03.2007 | 23.11.2006 | 3 |
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 | 71.6 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 18.06.2015 | 18.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.46 KB | 18.06.2015 | 17.06.2015 | 1 |
Application |
DOC | 41.5 KB | 18.06.2015 | 08.06.2015 | 2 |
Application |
EDOC | 43.14 KB | 18.06.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
DOC | 20 KB | 18.06.2015 | 08.06.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 37 KB | 18.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.12 KB | 18.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 05.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 04.03.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.92 KB | 27.02.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.78 KB | 27.02.2015 | 27.02.2015 | 1 |
Application |
EDOC | 43.7 KB | 27.02.2015 | 24.02.2015 | 3 |
Application |
EDOC | 65.66 KB | 27.02.2015 | 24.02.2015 | 4 |
Power of attorney, act of empowerment |
EDOC | 36.99 KB | 27.02.2015 | 24.02.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.99 KB | 27.02.2015 | 24.02.2015 | 1 |
Shareholders’ register |
EDOC | 39.03 KB | 27.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 29.01.2009 | 27.01.2009 | 2 |
Application |
TIF | 202.03 KB | 29.01.2009 | 22.01.2009 | 6 |
Announcement regarding the legal address |
TIF | 7.89 KB | 29.01.2009 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 29.01.2009 | 12.01.2009 | 1 |
Application |
TIF | 204.68 KB | 29.01.2009 | 16.12.2008 | 7 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 29.01.2009 | 16.12.2008 | 2 |
Submission/Application |
TIF | 15.16 KB | 11.11.2008 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 11.11.2008 | 10.10.2008 | 1 |
Application |
TIF | 75.48 KB | 11.11.2008 | 02.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 23.03.2007 | 20.12.2006 | 2 |
Registration certificates |
TIF | 36.24 KB | 23.03.2007 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 73.25 KB | 23.03.2007 | 06.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 23.03.2007 | 05.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 23.03.2007 | 23.11.2006 | 1 |
Application |
TIF | 431.84 KB | 23.03.2007 | 23.11.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 23.03.2007 | 23.11.2006 | 1 |
Sample report |
TIF | 26.96 KB | 23.03.2007 | 23.11.2006 | 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