Balva-SV, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Balva-SV" |
| Registration number, date | 40103697256, 05.08.2013 |
| VAT number | LV40103697256 from 31.03.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2013 |
| Legal address | Jūras iela 16, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 683 473 EUR, registered payment 14.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 2 144.98 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 574.23 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 017.84 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 416.24 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 15.07.2025 | 706.58 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 13.05.2025 | 3 676.61 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 920.80 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 188.30 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 07.08.2019 | 242.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.12.2017 | 213.82 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.99 | 9.89 | 8.56 |
| Personal income tax (thousands, €) | 5.64 | 4.51 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 5.99 | 4.86 | 3.24 |
| Average employees count | 3 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 683 473 | € 1 | € 683 473 | 09.11.2018 | 14.11.2018 |
Historical addresses
| Rīga, Elizabetes iela 75 | Until 22.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.08.2025 | PDF (1.4 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (238.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (253.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (215 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (97.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 91.59 KB | 13.11.2018 | 09.11.2018 | 2 |
Articles of Association |
TIF | 137.75 KB | 13.11.2018 | 09.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 380.51 KB | 13.11.2018 | 09.11.2018 | 5 |
Shareholders’ register |
TIF | 105.02 KB | 13.11.2018 | 09.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 149.55 KB | 06.11.2018 | 29.10.2018 | 3 |
Articles of Association |
TIF | 168.15 KB | 06.11.2018 | 29.10.2018 | 5 |
Shareholders’ register |
TIF | 139.36 KB | 06.11.2018 | 29.10.2018 | 5 |
Shareholders’ register |
TIF | 90.02 KB | 06.11.2018 | 29.10.2018 | 3 |
Articles of Association |
TIF | 11.42 KB | 26.08.2013 | 29.07.2013 | 1 |
Memorandum of Association |
TIF | 30.08 KB | 26.08.2013 | 29.07.2013 | 1 |
Shareholders’ register |
TIF | 31.87 KB | 26.08.2013 | 29.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 89.61 KB | 22.04.2022 | 15.04.2022 | 1 |
Application |
DOCX | 89.61 KB | 22.04.2022 | 15.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 14.11.2018 | 14.11.2018 | 1 |
Acceptance-conveyance act |
TIF | 346.58 KB | 13.11.2018 | 09.11.2018 | 4 |
Application |
TIF | 292.99 KB | 13.11.2018 | 09.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 128.52 KB | 13.11.2018 | 09.11.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 132.17 KB | 13.11.2018 | 09.11.2018 | 2 |
Other documents |
TIF | 120.13 KB | 13.11.2018 | 09.11.2018 | 2 |
Other documents |
TIF | 114.08 KB | 13.11.2018 | 09.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 730.5 KB | 13.11.2018 | 09.11.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 323.91 KB | 06.11.2018 | 02.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 639.21 KB | 06.11.2018 | 29.10.2018 | 10 |
Appraisal reports |
TIF | 68.83 KB | 13.11.2018 | 18.10.2018 | 2 |
Appraisal reports |
TIF | 5.18 MB | 13.11.2018 | 18.10.2018 | 95 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 26.08.2013 | 05.08.2013 | 2 |
Registration certificates |
TIF | 53.38 KB | 26.08.2013 | 05.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.33 KB | 26.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 91.22 KB | 26.08.2013 | 29.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 26.08.2013 | 29.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 26.08.2013 | 29.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 26.08.2013 | 29.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.06 KB | 26.08.2013 | 29.07.2013 | 2 |
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