BALVU MELIORĀCIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.08.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALVU MELIORĀCIJA"
Registration number, date 43203002874, 04.07.1995
VAT number None (excluded 07.08.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Balvu nov., Balvi, Tehnikas iela 5E Check address owners
Fixed capital 2 000 LVL , registered 02.11.2004 (registered payment 02.11.2004: 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
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 2

Industries

CSP industry
Redakcija NACE 2.0
Būvlaukuma sagatavošana (43.12)

Historical company names

Balvu rajona sabiedrība ar ierobežotu atbildību "BALVU MELIORĀCIJA" Until 02.11.2004 21 year ago

Historical addresses

Balvu rajons, Balvi, Tehnikas iela 5c Until 03.07.2009 16 years ago
Balvi, Tehnikas iela 5 Until 02.11.2004 21 year ago
Balvu nov., Balvi, Tehnikas iela 5C Until 16.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2015 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VZ 2014 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VZ 11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VZ 10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.6 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (3.43 KB)

2007

Annual report 08.07.2008  TIF (562.43 KB)

2006

Annual report 05.06.2007  TIF (815.57 KB)

2005

Annual report 11.08.2015  TIF (651.17 KB)

2004

Annual report 11.08.2015  TIF (701.89 KB)

2003

Annual report 11.08.2015  TIF (575.97 KB)

2002

Annual report 12.08.2015  TIF (412.32 KB)

2001

Annual report 12.08.2015  TIF (431.93 KB)

2000

Annual report 12.08.2015  TIF (820.28 KB)

1999

Annual report 12.08.2015  TIF (839.64 KB)

1998

Annual report 12.08.2015  TIF (415.92 KB)

1997

Annual report 12.08.2015  TIF (1.06 MB)

1996

Annual report 12.08.2015  TIF (482 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.4 KB 05.06.2012 28.05.2012 1

Articles of Association

TIF 77.88 KB 11.08.2015 22.10.2004 3

Amendments to the Articles of Association

TIF 24.94 KB 12.08.2015 05.03.2003 1

Memorandum of association

TIF 210.71 KB 13.08.2015 05.06.1995 5

Articles of Association

TIF 435.47 KB 13.08.2015 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 34.56 KB 11.08.2015 07.08.2015 2

State Revenue Service decisions/letters/statements

PDF 96.45 KB 06.08.2015 05.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 98.89 KB 06.08.2015 05.08.2015 1

State Revenue Service decisions/letters/statements

PDF 96.45 KB 06.08.2015 05.08.2015 1

Application

TIF 62.41 KB 11.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

TIF 45.56 KB 21.05.2015 12.05.2015 2

Application

TIF 198.38 KB 21.05.2015 05.05.2015 3

Protocols/decisions of a company/organisation

TIF 42.07 KB 21.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 05.06.2012 01.06.2012 1

Application

TIF 93.26 KB 05.06.2012 28.05.2012 3

Other documents

TIF 69.18 KB 05.06.2012 05.12.2011 2

Decisions / letters / protocols of public notaries

TIF 37.14 KB 18.03.2011 16.03.2011 2

Application

TIF 112 KB 18.03.2011 10.03.2011 4

Decisions / letters / protocols of public notaries

TIF 53.18 KB 18.03.2011 26.06.2009 2

Sample report

TIF 77.43 KB 18.03.2011 19.06.2009 3

Application

TIF 268.74 KB 18.03.2011 18.06.2009 9

Protocols/decisions of a company/organisation

TIF 26.52 KB 18.03.2011 18.06.2009 1

Receipts on the publication and state fees

TIF 27.39 KB 18.03.2011 17.06.2009 2

Decisions / letters / protocols of public notaries

TIF 59.83 KB 18.03.2011 02.04.2008 2

Application

TIF 266.79 KB 18.03.2011 27.03.2008 6

Receipts on the publication and state fees

TIF 28.46 KB 18.03.2011 03.03.2008 2

Protocols/decisions of a company/organisation

TIF 27.16 KB 18.03.2011 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 34.96 KB 11.08.2015 08.12.2005 1

Application

TIF 166.09 KB 11.08.2015 05.12.2005 3

Power of attorney, act of empowerment

TIF 13.93 KB 11.08.2015 05.12.2005 1

Receipts on the publication and state fees

TIF 30.35 KB 11.08.2015 05.12.2005 2

Consent of the auditor

TIF 8.67 KB 11.08.2015 30.11.2005 1

Protocols/decisions of a company/organisation

TIF 21.32 KB 11.08.2015 30.11.2005 1

Decisions / letters / protocols of public notaries

TIF 40.55 KB 11.08.2015 02.11.2004 1

Registration certificates

TIF 85.11 KB 11.08.2015 02.11.2004 1

Registration certificates

TIF 36.31 KB 11.08.2015 02.11.2004 1

Application

TIF 23.98 KB 11.08.2015 22.10.2004 1

Application

TIF 298.98 KB 11.08.2015 22.10.2004 7

Power of attorney, act of empowerment

TIF 12.39 KB 11.08.2015 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 26.96 KB 11.08.2015 22.10.2004 1

Announcement regarding the legal address

TIF 10.24 KB 11.08.2015 20.09.2004 1

Consent of the auditor

TIF 8.41 KB 11.08.2015 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 32.54 KB 11.08.2015 20.09.2004 1

Receipts on the publication and state fees

TIF 30.47 KB 11.08.2015 20.09.2004 2

Consent of a member of the Board / executive director

TIF 25.17 KB 11.08.2015 16.09.2004 3

Protocols/decisions of a company/organisation

TIF 42.57 KB 11.08.2015 16.09.2004 1

Protocols/decisions of a company/organisation

TIF 10.23 KB 11.08.2015 16.09.2004 1

Sample report

TIF 21.97 KB 11.08.2015 16.09.2004 1

Decisions / letters / protocols of public notaries

TIF 22.13 KB 12.08.2015 18.03.2003 1

Application

TIF 16.89 KB 12.08.2015 06.03.2003 1

Protocols/decisions of a company/organisation

TIF 20.25 KB 12.08.2015 05.03.2003 1

Receipts on the publication and state fees

TIF 33.12 KB 12.08.2015 05.03.2003 2

Decisions / letters / protocols of public notaries

TIF 24.71 KB 12.08.2015 21.02.2003 1

Application

TIF 12.69 KB 12.08.2015 07.02.2003 1

Receipts on the publication and state fees

TIF 40.09 KB 12.08.2015 05.02.2003 2

Order of the Enterprise Register official

TIF 45.05 KB 12.08.2015 28.01.2003 1

Protocols/decisions of a company/organisation

TIF 27.69 KB 12.08.2015 04.07.2001 1

Protocols/decisions of a company/organisation

TIF 24.24 KB 13.08.2015 23.12.1997 1

Sample report

TIF 30.71 KB 13.08.2015 23.12.1997 1

Copy of the personal identification document

TIF 15.6 KB 13.08.2015 29.10.1997 1

Copy of the personal identification document

TIF 20 KB 13.08.2015 15.07.1997 1

Copy of the personal identification document

TIF 14.95 KB 13.08.2015 26.06.1997 1

Power of attorney, act of empowerment

TIF 28.65 KB 12.08.2015 26.06.1997 2

Copy of the personal identification document

TIF 19.18 KB 13.08.2015 19.06.1997 1

Other documents

TIF 87.35 KB 12.08.2015 24.05.1997 2

Decisions / letters / protocols of public notaries

TIF 27.27 KB 13.08.2015 04.07.1995 1

Registration certificates

TIF 37.36 KB 13.08.2015 04.07.1995 1

Registration certificates

TIF 35.22 KB 11.08.2015 04.07.1995 1

Application

TIF 117.45 KB 13.08.2015 27.06.1995 4

Receipts on the publication and state fees

TIF 28.35 KB 13.08.2015 27.06.1995 2

Appraisal reports

TIF 109.5 KB 13.08.2015 05.06.1995 3

Protocols/decisions of a company/organisation

TIF 71.55 KB 13.08.2015 05.06.1995 2

Specimen signature without Identity number

TIF 8.4 KB 13.08.2015 05.06.1995 1

Copy of the personal identification document

TIF 23.55 KB 13.08.2015 24.08.1994 1

Copy of the personal identification document

TIF 22.01 KB 13.08.2015 21.07.1994 1

Copy of the personal identification document

TIF 32.55 KB 13.08.2015 27.12.1993 1

Copy of the personal identification document

TIF 16.42 KB 13.08.2015 26.08.1993 1

Confirmation or consent to legal address

TIF 11.02 KB 13.08.2015 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