BALFI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BALFI"
Legal form Limited liability company (SIA)
Registration number, date 40003316190, 06.11.1996
Register, Included in The Register Commercial register, 01.04.2003
SEPA identifier LV34ZZZ40003316190
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003316190 Is active 27.03.2000
Check in EU VAT register
Legal address Legal address: Rīga, Celmu iela 10 - 6, LV-1079 Previous addresses
Other registered in this address
Postal address Celmu iela 10 - 6, Rīga, LV-1079
Registration certificate number, date Nr. C11528. 01.04.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.06.2016)
Activity code (NACE)
  • Retail sale via stalls and markets of textiles, clothing and footwear (47.82, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
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 (27)
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

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 28.06.2007 Member of the Board/ 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 08.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 16.06.2016
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 (2022 year)
Index Place
Age of the company * 37049 - 37057
 37049 - 37057
Net turnover
  85878 - 85887 , Major
 85878 - 85887 		Major
Profit or loss
  54603 - 54616
 54603 - 54616
Equity capital
  92078 - 92079
 92078 - 92079
Fixed assets
  69994 - 114448
 69994 - 114448
Balance
  80936 - 80939
 80936 - 80939
Tangible assets
  65649 - 114449
 65649 - 114449
Liquidity
  19806 , Companies
 19806 		Companies
Profitability
There are no data of the place of the previous year
  72853 - 72954 , Companies
There are no data of the place of the previous year
 72853 - 72954 		Companies

About the company's comparative indices

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