I.K. BALANCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I.K. BALANCE"
Registration number, date 40003105744, 08.12.1992
VAT number None (excluded 20.02.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2003
Legal address Kurzemes prospekts 110 – 72, Rīga, LV-1069 Check address owners
Fixed capital 2 856 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.30 6.17 4.85
Personal income tax (thousands, €) 2 1.56 1.15
Statutory social insurance contributions (thousands, €) 4.96 4.27 3.69
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2021
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   06.01.2021
* 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 % 68 € 42 € 2 856 16.11.2020 06.01.2021

Historical company names

Firma "DZIRNA" sabiedrība ar ierobežotu atbildību Until 04.02.2021 4 years ago
Firma sabiedrība ar ierobežotu atbildību "DZIRNA" Until 22.10.2003 22 years ago

Historical addresses

Rīga, Maskavas iela 52 Until 05.10.1995 30 years ago
Rīga, Maskavas iela 50 Until 29.01.2021 4 years ago
Rīga, Kurzemes prospekts 92 - 25 Until 07.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (139.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (96.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (171.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (97.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (380.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (92.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (134.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (80.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (285.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 (1) (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014(2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 09.05.2013  TIF (1.01 MB)

2011

Annual report 15.05.2012  TIF (841.2 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.05 KB)

2010

Annual report 26.05.2011  TIF (952.5 KB)

2009

Annual report 11.05.2010  TIF (1.02 MB)

2008

Annual report 25.09.2009  TIF (1.38 MB)

2007

Annual report 22.12.2010  TIF (2 MB)

2006

Annual report 21.06.2007  PDF (2.53 MB)

2005

Annual report 29.06.2006  TIF (2.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.87 KB 04.02.2021 26.01.2021 1

Articles of Association

DOCX 21 KB 04.02.2021 26.01.2021 1

Articles of Association

TIF 60.9 KB 15.12.2020 01.07.2015 3

Shareholders’ register

TIF 52.71 KB 15.12.2020 01.07.2015 2

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 61.92 KB 07.02.2022 07.02.2022 1

Application

DOCX 39.11 KB 07.02.2022 02.02.2022 1

Application

DOCX 39.11 KB 07.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 04.02.2021 04.02.2021 2

Application

DOCX 43.52 KB 04.02.2021 01.02.2021 1

Application

EDOC 48.76 KB 04.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 29.01.2021 29.01.2021 2

Amendments to the Articles of Association

EDOC 24.9 KB 04.02.2021 26.01.2021 1

Articles of Association

EDOC 26.58 KB 04.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 04.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 20.47 KB 04.02.2021 26.01.2021 1

Confirmation or consent to legal address

DOC 32 KB 29.01.2021 25.01.2021 1

Confirmation or consent to legal address

EDOC 16.83 KB 29.01.2021 25.01.2021 1

Application

DOCX 40.45 KB 11.01.2021 08.01.2021 3

Application

EDOC 45.91 KB 11.01.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 06.01.2021 06.01.2021 2

Application

DOCX 48.83 KB 06.01.2021 29.12.2020 5

Application

EDOC 62.49 KB 06.01.2021 29.12.2020 5

Protocols/decisions of a company/organisation

DOC 38 KB 06.01.2021 16.11.2020 1

Protocols/decisions of a company/organisation

EDOC 27.01 KB 06.01.2021 16.11.2020 1

Decisions / letters / protocols of public notaries

TIF 192.41 KB 08.01.2021 09.07.2015 2

Appraisal reports

TIF 30.99 KB 15.12.2020 14.02.2000 1

Appraisal reports

TIF 28.88 KB 15.12.2020 29.03.1995 1

Appraisal reports

TIF 24.46 KB 15.12.2020 26.10.1993 1

Appraisal reports

TIF 23.22 KB 15.12.2020 21.10.1993 1

Appraisal reports

TIF 24.93 KB 15.12.2020 21.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 22.94 KB 15.12.2020 04.12.1992 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