Mister Balloon, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mister Balloon"
Registration number, date 43603071829, 07.10.2015
VAT number LV43603071829 from 17.10.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2015
Legal address "Straume 247", Viesturciems, Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 2 808 EUR, registered payment 01.03.2016
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, €) 68.91 66.11 57.79
Personal income tax (thousands, €) 12.08 11.13 10.65
Statutory social insurance contributions (thousands, €) 27.30 28.22 22.29
Average employees count 7 7 5
Received COVID-19 downtime support 09.06.2021, 500.00 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.10.2015
* 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 % 312 € 9 € 2 808 26.02.2016 01.03.2016

Apply information changes

"Mister Balloon", SIA

Katoļu 18, Jelgava, LV-3001 Check address owners

Pasākumu organizēšana, atribūtika

https://www.baloni-jelgava.lv

Historical addresses

Jelgava, Pētera iela 11 - 15 Until 12.07.2022 3 years ago
Jelgava, Vīgriežu iela 34 - 19 Until 10.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (323.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (613.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (709.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.27 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (260.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (239.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (568.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (254.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.68 MB) €9.00

2015

Annual report 07.10.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
K004 vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.14 KB 01.03.2016 26.02.2016 1

Articles of Association

TIF 42.08 KB 01.03.2016 26.02.2016 2

Shareholders’ register

TIF 74.28 KB 01.03.2016 26.02.2016 2

Regulations for the increase/reduction of the equity

TIF 22.67 KB 01.03.2016 15.02.2016 1

Shareholders’ register

TIF 130.18 KB 07.10.2015 05.10.2015 2

Articles of Association

TIF 20.33 KB 07.10.2015 02.10.2015 1

Memorandum of Association

TIF 34.63 KB 07.10.2015 02.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 96.23 KB 10.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 12.07.2022 12.07.2022 2

Application

PDF 325.69 KB 12.07.2022 06.07.2022 2

Application

PDF 325.69 KB 12.07.2022 06.07.2022 2

Decisions / letters / protocols of public notaries

TIF 50.27 KB 01.03.2016 01.03.2016 2

Application

TIF 89.82 KB 01.03.2016 26.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.36 KB 01.03.2016 26.02.2016 1

Protocols/decisions of a company/organisation

TIF 54.37 KB 01.03.2016 26.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 19.69 KB 01.03.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

TIF 94.02 KB 07.10.2015 07.10.2015 2

Application

TIF 312.47 KB 07.10.2015 05.10.2015 3

Announcement regarding the legal address

TIF 16.1 KB 07.10.2015 02.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 100.58 KB 07.10.2015 02.10.2015 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