BALA, SIA

AML report Follow

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 07.11.2024)

Data available to authorized users

How is the rating calculated?

(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR

Basic data

Name

SIA "BALA" Previous names

Legal form

Limited liability company (SIA)

Registration number, date

40003401548, 14.07.1998

Commercial register, 05.11.2004

SEPA identifier

LV88ZZZ40003401548

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003401548		29.01.2001
Check in EU VAT register

Legal address

Legal address: Rīga, Volguntes iela 18 - 1, LV-1046 Other registered in this address

Postal address

Volguntes iela 18 - 1, Rīga, LV-1046

Registration certificate number, date

Nr. C49936. 05.11.2004

Fixed capital

Paid capital - 2 828.00 EUR (Registered in State Enterprise register 21.06.2016)

Activity code (NACE)

Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores (47.76, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

04.08.2023

Encumbrances
Liquidation process	Not registered
Actual entry in the insolvency register	Not registered
Current claims for payments	Sign in
Actual pledge acts	Not registered
Actual restrictions	Not registered
Tax debts (as of date)	Not registered as of 06.11.2024 Find out current information about tax debts

Financial indicators (last submitted year)
Year (last submitted)	Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Annual reports (26)
Year	Accounting period	Type	Registered in State Enterprise register
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.03.2024	01.01.2023 - 31.12.2023	Annual report	14.03.2024
2022 , Annual report , 01.01.2022 - 31.12.2022 , 05.04.2023	01.01.2022 - 31.12.2022	Annual report	05.04.2023
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.04.2022	01.01.2021 - 31.12.2021	Annual report	14.04.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.04.2021	01.01.2020 - 31.12.2020	Annual report	20.04.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.04.2020	01.01.2019 - 31.12.2019	Annual report	07.04.2020
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019	01.01.2018 - 31.12.2018	Annual report	17.04.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018	01.01.2017 - 31.12.2017	Annual report	27.04.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.04.2017	01.01.2016 - 31.12.2016	Annual report	24.04.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016	01.01.2015 - 31.12.2015	Annual report	25.04.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.04.2015	01.01.2014 - 31.12.2014	Annual report	22.04.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.04.2014	01.01.2013 - 31.12.2013	Annual report	08.04.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.04.2013	01.01.2012 - 31.12.2012	Annual report	02.04.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 20.03.2012	01.01.2011 - 31.12.2011	Annual report	20.03.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011	01.01.2010 - 31.12.2010	Annual report	29.04.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.05.2010	01.01.2009 - 31.12.2009	Annual report	14.05.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.06.2009	01.01.2008 - 31.12.2008	Annual report	05.06.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008	01.01.2007 - 31.12.2007	Annual report	24.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007	01.01.2006 - 31.12.2006	Annual report	25.04.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006	01.01.2005 - 31.12.2005	Annual report	28.04.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005	01.01.2004 - 31.12.2004	Annual report	28.04.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 21.04.2004	01.01.2003 - 31.12.2003	Annual report	21.04.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 14.04.2003	01.01.2002 - 31.12.2002	Annual report	14.04.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002	01.01.2001 - 31.12.2001	Annual report	02.05.2002
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001	01.01.2000 - 31.12.2000	Annual report	30.04.2001
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000	01.01.1999 - 31.12.1999	Annual report	28.04.2000
1998 , Annual report , 14.07.1998 - 31.12.1998 , 19.04.1999	14.07.1998 - 31.12.1998	Annual report	19.04.1999

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	Sign in
Sign in
Source: SRS

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. Board (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2011	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (1)
Time	Shares	Value	Share	Percent	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016	101	28.00 EUR	2 828.00 EUR	100.00 %	21.06.2016
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 Sign in

Comparative indices (2023 year)
Index	Place
Age of the company * 41486 - 41496	41486 - 41496
Net turnover 32664 , Major	32664	Major
Profit or loss 78677 - 78682	78677 - 78682
Equity capital 94016	94016
Fixed assets 69043 - 110572	69043 - 110572
Balance 59753 - 59754	59753 - 59754
Tangible assets 64792 - 110573	64792 - 110573
Liquidity 65784 - 65785 , Companies	65784 - 65785	Companies
Profitability 31945 , Companies	31945	Companies
About the company's comparative indices

BALA mentioned in newspapers BALA zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments (5)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (24)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (6)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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