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BALKAN SIA
| Basic information |
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| Status | Registered | ||||||
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| Name | BALKAN SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203580132 | ||||||
| Reg. date | 06.08.2024 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Sērenes iela 4 - 14, Rīga, LV-1058 | ||||||
| Paid-in share capital, date |
2,800 EUR, 06.08.2024 |
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| NACE | 42.22 Construction of utility projects for electricity and telecommunications | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 06.08.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (2) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,800 EUR | Date submitted02.06.2025 | Number of employees 0 |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Gads2021 | - | - | - | - | - |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (12) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (1) | |
| 02.06.2025 | 2024 Annual report (full) (PDF) |
| Application (1) | |
| 05.08.2024 | Application 09.04.2024 (TIF) • |
| Articles of Association (1) | |
| 28.06.2024 | Articles of Association 09.04.2024 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 27.06.2024 | Bank statements or other document regarding the payment of the equity 26.04.2024 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 27.06.2024 | Consent of a member of the Board / executive director 07.06.2024 (TIF) • |
| Copy of the personal identification document (1) | |
| 06.08.2024 | Copy of the personal identification document 17.02.2020 (edoc) • |
| Decisions / letters / protocols of public notaries (1) | |
| 06.08.2024 | Decisions / letters / protocols of public notaries 06.08.2024 (edoc) |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 05.08.2024 | Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2024 (TIF) |
| Memorandum of Association (1) | |
| 28.06.2024 | Memorandum of Association 09.04.2024 (TIF) |
| Set of documents (2) | |
| 06.08.2024 | Set of documents 09.04.2024 (TIF) • |
| 06.08.2024 | Set of documents 09.04.2024 (TIF) • |
| Shareholders’ register (1) | |
| 27.06.2024 | Shareholders’ register 07.06.2024 (TIF) |
| 2025 (1) | |
| 02.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (11) | |
| 06.08.2024 | Copy of the personal identification document 17.02.2020 (edoc) • |
| 06.08.2024 | Decisions / letters / protocols of public notaries 06.08.2024 (edoc) |
| 06.08.2024 | Set of documents 09.04.2024 (TIF) • |
| 06.08.2024 | Set of documents 09.04.2024 (TIF) • |
| 05.08.2024 | Application 09.04.2024 (TIF) • |
| 05.08.2024 | Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2024 (TIF) |
| 28.06.2024 | Articles of Association 09.04.2024 (TIF) |
| 28.06.2024 | Memorandum of Association 09.04.2024 (TIF) |
| 27.06.2024 | Bank statements or other document regarding the payment of the equity 26.04.2024 (TIF) • |
| 27.06.2024 | Consent of a member of the Board / executive director 07.06.2024 (TIF) • |
| 27.06.2024 | Shareholders’ register 07.06.2024 (TIF) |
| Show all | |
