Balera, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balera"
Registration number, date 40003835181, 20.06.2006
VAT number LV40003835181 from 28.12.2006 Europe VAT register
Register, date Commercial Register, 20.06.2006
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 1 374 421 EUR, registered payment 28.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
United States of America United States of America

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Natural person From 28.12.2017
United States of America Austria

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Trittico Holdings Limited

Reg. no. HE163636
Arch. Makariou III Avenue, 18, 1st Floor, 2220 Latsia, Kipra

92.40 % 1 269 991 € 1 € 1 269 991 Cyprus 07.12.2017 28.12.2017

New Europe Property Finance B.V.

Reg. no. 34237456
Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande

7.37 % 101 312 € 1 € 101 312 Netherlands 07.12.2017 28.12.2017

ATS Russia Property Development Limited

Reg. no. HE 163601
Arch. Makariou III, 2-4, Capital Center, 9th Floor, P.C. 1065, Nicosia, Cyprus

0.23 % 3 118 € 1 € 3 118 Cyprus 07.12.2017 28.12.2017

Apply information changes

ML

"Balera", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.domuss.lv

Historical addresses

Rīga, Doma laukums 6 Until 27.07.2007 17 years ago
Rīga, Baznīcas iela 20/22 Until 13.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (490.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (493.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (404.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (389.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (362.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (864.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (867.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (700.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Politika Balera 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Politika Balera 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Politika Balera 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Politika Balera 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Politika Balera 2011 DOCX

2010

 Annual report 18.07.2011  TIF (350.24 KB)

2009

 Annual report 15.04.2010  TIF (470.1 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 09.02.2009  DOC (85 KB)

2007

 Annual report 10.06.2008  TIF (3.46 MB)

2006

 Annual report 13.04.2011  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 2.09 MB 28.12.2017 07.12.2017 4

Amendments to the Articles of Association

 PDF 214.2 KB 28.12.2017 05.12.2017 1

Articles of Association

 PDF 219.26 KB 28.12.2017 05.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 176.77 KB 28.12.2017 05.12.2017 1

Shareholders’ register

PDF 239.86 KB 13.07.2015 10.07.2015 1

Amendments to the Articles of Association

 TIF 10 KB 19.08.2014 11.08.2014 1

Articles of Association

 TIF 12.18 KB 19.08.2014 11.08.2014 1

Shareholders’ register

TIF 37.46 KB 19.08.2014 11.08.2014 2

Shareholders’ register

TIF 26.62 KB 29.07.2011 31.07.2009 1

Articles of Association

 TIF 19.08 KB 29.07.2011 05.06.2006 1

Memorandum of Association

 TIF 33.46 KB 29.07.2011 05.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 13.12.2019 13.12.2019 2

Application

 EDOC 51.25 KB 13.12.2019 10.12.2019 3

Application

 DOCX 42.77 KB 13.12.2019 10.12.2019 3

Application

 DOCX 42.77 KB 13.12.2019 10.12.2019 3

Confirmation or consent to legal address

 DOC 26.5 KB 13.12.2019 10.12.2019 1

Confirmation or consent to legal address

 DOC 26.5 KB 13.12.2019 10.12.2019 1

Confirmation or consent to legal address

 EDOC 19.66 KB 13.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.54 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.71 KB 28.12.2017 28.12.2017 2

Statement regarding the beneficial owners

 PDF 321.42 KB 28.12.2017 18.12.2017 8

Statement regarding the beneficial owners

 PDF 371.99 KB 28.12.2017 18.12.2017 8

Application

 PDF 6.9 MB 28.12.2017 07.12.2017 24

Application

 PDF 6.92 MB 28.12.2017 07.12.2017 24

Shareholders’ register

PDF 2.09 MB 28.12.2017 07.12.2017 4

Acceptance-conveyance act

 PDF 496.52 KB 28.12.2017 06.12.2017 1

Acceptance-conveyance act

 PDF 567.68 KB 28.12.2017 06.12.2017 1

Acceptance-conveyance act

 PDF 566.98 KB 28.12.2017 06.12.2017 1

Acceptance-conveyance act

 PDF 495.82 KB 28.12.2017 06.12.2017 1

Amendments to the Articles of Association

 PDF 214.2 KB 28.12.2017 05.12.2017 1

Articles of Association

 PDF 219.26 KB 28.12.2017 05.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.24 KB 28.12.2017 05.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.7 KB 28.12.2017 05.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.72 KB 28.12.2017 05.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.19 KB 28.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

 PDF 247.83 KB 28.12.2017 05.12.2017 2

Protocols/decisions of a company/organisation

 PDF 220.25 KB 28.12.2017 05.12.2017 2

Regulations for the increase/reduction of the equity

 PDF 176.77 KB 28.12.2017 05.12.2017 1

Appraisal reports

 PDF 380.84 KB 28.12.2017 04.12.2017 2

Appraisal reports

 PDF 412.46 KB 28.12.2017 04.12.2017 2

Power of attorney, act of empowerment

 PDF 3.01 MB 28.12.2017 05.07.2017 11

Power of attorney, act of empowerment

 EDOC 2.58 MB 28.12.2017 05.07.2017 11

Power of attorney, act of empowerment

 PDF 3.01 MB 28.12.2017 05.07.2017 11

Power of attorney, act of empowerment

 PDF 2.55 MB 28.12.2017 17.02.2017 9

Power of attorney, act of empowerment

 EDOC 2.22 MB 28.12.2017 17.02.2017 9

Power of attorney, act of empowerment

 PDF 2.55 MB 28.12.2017 17.02.2017 9

Decisions / letters / protocols of public notaries

 TIF 46.49 KB 28.07.2015 22.07.2015 2

Application

 PDF 318.93 KB 13.07.2015 10.07.2015 1

Power of attorney, act of empowerment

 PDF 2.46 MB 13.07.2015 01.07.2015 10

Power of attorney, act of empowerment

 PDF 2.45 MB 13.07.2015 01.07.2015 9

Decisions / letters / protocols of public notaries

 TIF 46.79 KB 19.08.2014 18.08.2014 2

Application

 TIF 52.62 KB 19.08.2014 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 37.47 KB 19.08.2014 11.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.11 KB 29.07.2011 31.03.2010 1

Application

 TIF 58.86 KB 29.07.2011 24.03.2010 2

Protocols/decisions of a company/organisation

 TIF 25.79 KB 29.07.2011 24.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.95 KB 29.07.2011 05.08.2009 1

Application

 TIF 69.69 KB 29.07.2011 03.08.2009 2

Receipts on the publication and state fees

 TIF 24.12 KB 29.07.2011 31.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 29.68 KB 29.07.2011 27.07.2007 1

Application

 TIF 53.03 KB 29.07.2011 23.07.2007 2

Power of attorney, act of empowerment

 TIF 11.69 KB 29.07.2011 20.07.2007 1

Receipts on the publication and state fees

 TIF 24.1 KB 29.07.2011 16.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 57.99 KB 29.07.2011 29.03.2007 2

Application

 TIF 81.71 KB 29.07.2011 26.03.2007 3

Protocols/decisions of a company/organisation

 TIF 25.56 KB 29.07.2011 26.03.2007 1

Receipts on the publication and state fees

 TIF 22.83 KB 29.07.2011 22.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.46 KB 29.07.2011 04.12.2006 2

Receipts on the publication and state fees

 TIF 26.52 KB 29.07.2011 22.11.2006 2

Application

 TIF 72.45 KB 29.07.2011 21.11.2006 3

Protocols/decisions of a company/organisation

 TIF 25.45 KB 29.07.2011 21.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 29.07.2011 20.06.2006 2

Registration certificates

 TIF 21.54 KB 29.07.2011 20.06.2006 1

Application

 TIF 98.86 KB 29.07.2011 15.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 29.07.2011 14.06.2006 1

Receipts on the publication and state fees

 TIF 23.59 KB 29.07.2011 14.06.2006 2

Announcement regarding the legal address

 TIF 7.91 KB 29.07.2011 05.06.2006 1

Consent of a member of the Board / executive director

 TIF 6.82 KB 29.07.2011 05.06.2006 1

Sample report

 TIF 18.22 KB 29.07.2011 16.02.2006 1

Power of attorney, act of empowerment

 PDF 2.51 MB 28.12.2017 08.09.2005 10

Power of attorney, act of empowerment

 PDF 2.51 MB 28.12.2017 08.09.2005 10

Power of attorney, act of empowerment

 EDOC 2.13 MB 28.12.2017 08.09.2005 10

Sample report

 TIF 16.56 KB 29.07.2011 27.05.2003 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

20.05.2024

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