BALKANCAR LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BALKANCAR LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003557877, 17.08.2001
Register, Included in The Register Commercial register, 19.08.2004
SEPA identifier LV63ZZZ40003557877
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003557877 Isn't active 05.09.200114.12.2012
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Legal address Legal address: Rīga, Strenču iela 5, LV-1009 Previous addresses
Other registered in this address
Postal address Strenču iela 5, Rīga, LV-1009
Registration certificate number, date Nr. C40235. 19.08.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 19.08.2004)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2024
Encumbrances
Liquidation process 26.11.2012. 15.11.2012. dalībnieka lēmums Nr.4/12
Suspension of economic activity
  • 28.12.2012. Decision on the suspension of economic activity. From 12.01.2013. it is not allowed to perform transactions. (Source: SRS)
  • 08.01.2013. 08.01.2013.reģistrēta saimnieciskās darbības apturēšana, pamatojoties uz Valsts ieņēmumu dienesta 28.12.2012.lēmumu Nr.23.1.2/110283 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 262.97 EUR as of 06.11.2024
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Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2012 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2012 20 142.29 EUR" 2 845.74 EUR" 100.00 % 24.07.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 48419 - 48424
 48419 - 48424

About the company's comparative indices

BALKANCAR LATVIA mentioned in newspapers   BALKANCAR LATVIA zo.lv catalogue
Legal address on the map
BALKANCAR LATVIA Legal address on the map
Publications (0)