BALODEZ, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALODEZ"
Legal form Limited liability company (SIA)
Registration number, date 40103871174, 16.02.2015
Register, Included in The Register Commercial register, 16.02.2015
SEPA identifier LV70ZZZ40103871174
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103871174 Isn't active 09.12.201525.01.2017
Legal address Legal address: Rīga, Martas iela 9 - 33, LV-1011 Previous addresses
Other registered in this address
Postal address Martas iela 9 - 33, Rīga, LV-1011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 16.02.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.03.2023
Encumbrances
Activity termination 19.04.2018. Valsts ieņēmumu dienesta 26.01.2018. lēmums Nr.30.1-8.59.2/27707
Liquidation process 02.05.2018. sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Suspension of economic activity
  • 10.10.2017. Decision on the suspension of economic activity. From 25.10.2017. it is not allowed to perform transactions. (Source: SRS)
  • 18.10.2017. VID Nodokļu pārvaldes 10.10.2017. lēmums Nr. 30.1-8.59.2/269880 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 3 261.01 EUR as of 30.10.2024
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 (3)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.03.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
30.03.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2016 1 1.00 EUR 1.00 EUR 100.00 % 18.03.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 111188 - 111205
 111188 - 111205

About the company's comparative indices

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