Grāmatvedības pakalpojumu uzņēmums "BILANCE", SIA

Limited Liability Company, Micro company
Place in branch
757 by turnover
1K+ by profit
125 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Grāmatvedības pakalpojumu uzņēmums "BILANCE" SIA
Registration number, date 40103297924, 05.06.2010
VAT number LV40103297924 from 07.11.2016 Europe VAT register
Register, date Commercial Register, 05.06.2010
Legal address Krišjāņa Barona iela 12 – 18, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 828 EUR, registered payment 09.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 17.2 13.03 14.28
Personal income tax (thousands, €) 3.36 2.52 2.85
Statutory social insurance contributions (thousands, €) 6.36 4.71 4.73
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2016
* 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 % 101 € 28 € 2 828 Latvia 29.09.2015 09.11.2015

Apply information changes

ML

"Grāmatvedības pakalpojumu uzņēmums BILANCE", SIA

Krišjāņa Barona 12-18, Sigulda, Siguldas nov. LV-2150 Check address owners

Grāmatvedības pakalpojumi

http://www.gpubilance.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "JB Finanses" Until 09.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (80.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.06.2023  PDF (80.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (80.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.08.2021  PDF (249.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (253.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (82.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (273.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (211.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.07.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

2010

Annual report 05.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.58 KB 19.02.2016 19.01.2016 2

Shareholders’ register

TIF 119.72 KB 10.11.2015 29.09.2015 2

Shareholders’ register

TIF 77.06 KB 10.11.2015 29.09.2015 2

Amendments to the Articles of Association

TIF 13.99 KB 10.11.2015 28.09.2015 1

Articles of Association

TIF 18.01 KB 10.11.2015 28.09.2015 1

Memorandum of Association

TIF 120.67 KB 17.06.2010 24.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.18 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.18 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 30.09.2016 30.09.2016 2

Application

TIF 168.57 KB 04.10.2016 27.09.2016 6

Protocols/decisions of a company/organisation

TIF 40.87 KB 04.10.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

TIF 63.04 KB 19.02.2016 09.02.2016 2

Application

TIF 168.04 KB 19.02.2016 19.01.2016 2

Protocols/decisions of a company/organisation

TIF 52.77 KB 19.02.2016 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 78.05 KB 10.11.2015 09.11.2015 2

Application

TIF 279.4 KB 10.11.2015 29.09.2015 5

Protocols/decisions of a company/organisation

TIF 58.06 KB 10.11.2015 28.09.2015 2

Registration certificates

TIF 125.27 KB 19.02.2016 05.06.2010 1

Decisions / letters / protocols of public notaries

TIF 265.67 KB 17.06.2010 05.06.2010 2

Registration certificates

TIF 217.49 KB 17.06.2010 05.06.2010 1

Appraisal reports

TIF 108.39 KB 17.06.2010 01.06.2010 1

Application

TIF 723.36 KB 17.06.2010 25.05.2010 3

Bank statements or other document regarding the payment of the equity

TIF 109.64 KB 17.06.2010 25.05.2010 1

Announcement regarding the legal address

TIF 101.07 KB 17.06.2010 24.05.2010 1

Plan for the division of the remaining assets of the company

TIF 103.5 KB 17.06.2010 24.05.2010 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