ballin2themax, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name ballin2themax SIA
Legal form Limited liability company (SIA)
Registration number, date 50203192661, 30.01.2019
Register, Included in The Register Commercial register, 30.01.2019
SEPA identifier LV95ZZZ50203192661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203192661 Is active 17.10.2024
Check in EU VAT register
Legal address Legal address: Mārupes nov., Salas pag., Spuņciems, Sila iela 15, LV-2105 *** Previous addresses
Other registered in this address
Postal address Sila iela 15, Spuņciems, Salas pag., Mārupes nov., LV-2105
Registration certificate number, date Nr. K183035. 30.01.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.11.2019)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2021
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 16.01.2025
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 04.11.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134222 - 134249
 134222 - 134249
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  72674 - 72685
 72674 - 72685
Equity capital
  66449 - 66450
 66449 - 66450
Fixed assets
  29010 - 29011
 29010 - 29011
Balance
  51511 - 51512
 51511 - 51512
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  63278 , Companies
 63278 		Companies

About the company's comparative indices

ballin2themax mentioned in newspapers   ballin2themax zo.lv catalogue
Legal address on the map
ballin2themax Legal address on the map
Publications (0)