Balva, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by profit
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balva"
Registration number, date 40103040355, 17.02.1992
VAT number LV40103040355 from 13.03.1996 Europe VAT register
Register, date Commercial Register, 01.09.2003
Legal address Brīvības iela 152A, Rīga, LV-1012 Check address owners
Fixed capital 14 220 EUR, registered payment 09.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (29.04.2021)
  • 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, €) 123.29 115.2 89.15
Personal income tax (thousands, €) 21.96 21.32 9.25
Statutory social insurance contributions (thousands, €) 41.53 35.15 31.13
Average employees count 10 9 9
Received COVID-19 downtime support 29.04.2021, 2 982.06 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Daiļamatniecība
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)
CSP industry Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)

True beneficiaries

Spēkā no Status
07.08.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2023
* 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

20 % 2 844 € 1 € 2 844 Latvia 15.06.2015 09.11.2015

Natural person

20 % 2 844 € 1 € 2 844 Latvia 15.06.2015 09.11.2015

Natural person

20 % 2 844 € 1 € 2 844 Latvia 15.06.2015 09.11.2015

Natural person

20 % 2 844 € 1 € 2 844 Latvia 15.06.2015 09.11.2015

Natural person

20 % 2 844 € 1 € 2 844 Latvia 15.06.2015 09.11.2015

Apply information changes

ML

"Balva", SIA

Brīvības 152A, Rīga, LV-1012 Check address owners

Daiļamatniecība

https://www.balva-deco.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BALVA" Until 01.09.2003 21 year ago

Historical addresses

Rīga, Tālivalža iela 20 Until 02.01.2001 23 years ago
Rīga, Starta iela 1 Until 23.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (541.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
IMG 2073 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
IMG 2073 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
IMG 2073 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 2073 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 7753 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180502 0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170428 152725 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojumsbalva15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
04 Vadibas zinojumsbalva14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojumsbalva PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojumsbalva PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojumsbalva2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojumsbalva ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (2.81 KB)

2008

 Annual report 17.04.2009  TIF (387.75 KB)

2007

 Annual report 10.02.2009  TIF (1.11 MB)

2006

 Annual report 26.06.2007  TIF (573.37 KB)

2005

 Annual report 12.06.2006  PDF (494.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 228.16 KB 29.06.2015 29.06.2015 1

Articles of Association

 EDOC 191.51 KB 29.06.2015 15.06.2015 1

Shareholders’ register

EDOC 266.05 KB 29.06.2015 15.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 34.2 KB 08.08.2023 04.08.2023 3

Protocols/decisions of a company/organisation

 ASICE 36.46 KB 08.08.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 02.10.2020 02.10.2020 2

Application

 DOCX 42.69 KB 02.10.2020 01.10.2020 3

Application

 EDOC 47.74 KB 02.10.2020 01.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 23.10.2018 23.10.2018 2

Application

 TIF 195.07 KB 19.10.2018 18.10.2018 5

Decisions / letters / protocols of public notaries

 RTF 182.08 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 09.11.2015 09.11.2015 2

Amendments to the Articles of Association

 EDOC 228.16 KB 29.06.2015 29.06.2015 1

Application

 PDF 752.98 KB 29.06.2015 29.06.2015 2

Application

 EDOC 690.45 KB 29.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 21.79 KB 05.11.2015 15.06.2015 3

Protocols/decisions of a company/organisation

 EDOC 34.19 KB 05.11.2015 15.06.2015 3

Articles of Association

 EDOC 191.51 KB 29.06.2015 15.06.2015 1

Shareholders’ register

EDOC 266.05 KB 29.06.2015 15.06.2015 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