Balmoral, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Balmoral"
Legal form Limited liability company (SIA)
Registration number, date 50003601931, 02.09.2002
Register, Included in The Register Commercial register, 02.09.2002
SEPA identifier LV54ZZZ50003601931
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003601931 Is active 21.11.2024
Legal address Legal address: Rīga, Brīvības iela 85 - 6, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 85 - 6, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. C06356. 02.09.2002
Fixed capital Paid capital - 14 224.00 EUR (Registered in State Enterprise register 07.10.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.01.2020
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 29179804
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 (21)
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 21.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Hobevara(Registration number: 11280876)Jarvevana tee 11, Tallina 11314, Igaunija
From 27.06.2016 1016 14.00 EUR 14 224.00 EUR 100.00 % 07.10.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Estonia Estonia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 50361 - 50369
 50361 - 50369
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  94868 - 94874
 94868 - 94874
Equity capital
  111369
 111369
Fixed assets
  4143
 4143
Balance
  7138
 7138
Tangible assets
  3156
 3156
Liquidity
  96994 - 97068 , Companies
 96994 - 97068
Companies

About the company's comparative indices

Legal address on the map
Balmoral Legal address on the map
Publications (0)