M.Balloon, SIA
Limited Liability Company, Micro 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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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, 29.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.Balloon" |
| Registration number, date | 43603073533, 01.03.2016 |
| VAT number | None (excluded 24.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2016 |
| Legal address | Tallinas iela 65 – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.72 | 15.90 | 26.11 |
| Personal income tax (thousands, €) | -0.91 | 4.57 | 6.58 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 7.55 | 11.63 |
| Average employees count | 1 | 4 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 806.19 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Jelgava, Pētera iela 11 - 15 | Until 02.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (314.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (706.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (316.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (433.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (737.32 KB) | €11.00 |
2016 |
Annual report | 01.03.2016 - 31.12.2016 | 05.05.2017 | PDF (1.33 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 14.11.2022 | 25.10.2022 | 1 |
Articles of Association |
DOC | 30 KB | 14.11.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 14.11.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 14.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.11.2022 | 25.10.2022 | 1 |
Articles of Association |
1.9 MB | 21.09.2017 | 06.09.2017 | 11 | |
Shareholders’ register |
1.51 MB | 21.09.2017 | 06.09.2017 | 2 | |
Articles of Association |
TIF | 16.36 KB | 01.03.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 89.15 KB | 01.03.2016 | 21.01.2016 | 3 |
Memorandum of association |
TIF | 62.56 KB | 01.03.2016 | 19.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.33 KB | 18.10.2023 | 18.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Orders/request/cover notes of court bailiffs |
380.43 KB | 22.03.2023 | 21.03.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 19.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 14.11.2022 | 14.11.2022 | 2 |
Articles of Association |
EDOC | 26.13 KB | 14.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 55.16 KB | 14.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 55.16 KB | 14.11.2022 | 25.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.55 KB | 14.11.2022 | 25.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.55 KB | 14.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 14.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 14.11.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.09 KB | 14.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.53 KB | 14.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 14.11.2022 | 25.10.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.64 KB | 14.11.2022 | 25.10.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.64 KB | 14.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
TIF | 94.25 KB | 28.07.2022 | 20.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 03.08.2020 | 03.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 27.07.2020 | 27.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.15 KB | 27.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
1.03 MB | 21.09.2017 | 20.09.2017 | 4 | |
Protocols/decisions of a company/organisation |
1.57 MB | 21.09.2017 | 06.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 01.03.2016 | 01.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.7 KB | 01.03.2016 | 21.01.2016 | 1 |
Application |
TIF | 183.92 KB | 01.03.2016 | 21.01.2016 | 5 |
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