BILANCE I, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.06.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BILANCE I" |
| Registration number, date | 41203017335, 12.12.2001 |
| VAT number | None (excluded 21.01.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2003 |
| Legal address | Rīga, Raunas iela 44-325 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.03.2003 (registered payment 31.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BILANCE I" | Until 31.03.2003 | 23 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 217-53 | Until 15.07.2004 | 22 years ago |
|---|---|---|
| Kuldīga, Kalna iela 11-1 | Until 31.03.2003 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 18.02.2009 | TIF (122.9 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (308.87 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (257.65 KB) |