BALID, 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 "BALID"
Legal form Limited liability company (SIA)
Registration number, date 40003737904, 12.04.2005
Register, Included in The Register Commercial register, 12.04.2005
SEPA identifier LV04ZZZ40003737904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003737904 Isn't active 01.06.200513.10.2011
Check in EU VAT register
Legal address Legal address: Rīga, Gaigalas iela 19 - 49, LV-1016 Other registered in this address
Postal address Gaigalas iela 19 - 49, Rīga, LV-1016
Registration certificate number, date Nr. K015499. 12.04.2005
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 12.04.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 12.04.2005)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, ZO.LV)
  • Joinery installation (43.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 16.07.2012. Rīgas pilsētas Kurzemes rajona tiesas 22.11.2010. spriedums lietā Nr.C28305010.
Suspension of economic activity
  • 05.11.2015. Decision on the suspension of economic activity. From 20.11.2015. it is not allowed to perform transactions. (Source: SRS)
  • 12.11.2015. Valsts ieņēmumu dienesta 05.11.2015. lēmums Nr.30.1-8.72.2/1225 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
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 (5)
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 16.07.2012 Liquidator/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2005 100 28.46 EUR" 2 845.74 EUR" 100.00 % 12.04.2005
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 * 58225 - 58232
 58225 - 58232
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

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