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.
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 | Liquidation proceeding, 03.08.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balve" |
| Registration number, date | 40003818707, 12.04.2006 |
| VAT number | LV40003818707 from 15.04.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 561 101 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 03.08.2026)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.31 | -0.21 | 0.23 |
| Personal income tax (thousands, €) | 0.54 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0 | 0.23 |
| 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)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.08.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
New Europe Property Finance B.V.Reg. no. 34237456
|
61 % | 952 342 | € 1 | € 952 342 | Netherlands | 20.11.2025 | 08.04.2026 |
TRITTICO HOLDINGS LIMITEDReg. no. HE163636
|
39 % | 608 759 | € 1 | € 608 759 | Cyprus | 20.11.2025 | 08.04.2026 |
Rāda 1–2 no 2 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 19 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 16.12.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 21.05.2026 | PDF (518.32 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (478.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (501.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (465.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (377.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (385.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (353.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (678.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (753.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (648.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Balve 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balve 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balve 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balve 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balve 2011 | ZIP | ||||
2010 |
Annual report | 18.07.2011 | TIF (424.38 KB) | ||
2009 |
Annual report | 05.02.2010 | TIF (510.65 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (256.35 KB) | ||
2007 |
Annual report | 13.04.2011 | TIF (3.46 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.8 KB | 08.04.2026 | 20.11.2025 | 1 |
Shareholders’ register |
2.28 MB | 28.12.2017 | 20.12.2017 | 3 | |
Amendments to the Articles of Association |
217.36 KB | 28.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
218.06 KB | 28.12.2017 | 07.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
176.52 KB | 28.12.2017 | 07.12.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Shareholders’ register |
288.63 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
315.12 KB | 13.07.2015 | 10.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 10.13 KB | 19.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 12.21 KB | 19.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 37.41 KB | 19.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 28.31 KB | 09.11.2010 | 16.09.2010 | 1 |
Shareholders’ register |
TIF | 51.66 KB | 09.11.2010 | 03.10.2007 | 1 |
Articles of Association |
TIF | 18.7 KB | 08.11.2010 | 28.03.2006 | 1 |
Memorandum of Association |
TIF | 36.05 KB | 08.11.2010 | 28.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.67 KB | 03.08.2026 | 29.07.2026 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.75 KB | 03.08.2026 | 29.07.2026 | 2 |
Application |
EDOC | 80.79 KB | 08.04.2026 | 31.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 413.29 KB | 08.04.2026 | 26.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
547.36 KB | 08.04.2026 | 30.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.3 MB | 08.04.2026 | 30.10.2025 | 1 | |
Copy of the personal identification document |
EDOC | 549.77 KB | 08.04.2026 | 21.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 889.83 KB | 08.04.2026 | 16.04.2024 | 1 |
Copy of the personal identification document |
EDOC | 1.93 MB | 08.04.2026 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 41.98 KB | 16.12.2019 | 10.12.2019 | 3 |
Application |
DOCX | 41.98 KB | 16.12.2019 | 10.12.2019 | 3 |
Application |
EDOC | 50.47 KB | 16.12.2019 | 10.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.67 KB | 16.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.73 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 28.12.2017 | 28.12.2017 | 2 |
Acceptance-conveyance act |
89.76 KB | 28.12.2017 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
155.67 KB | 28.12.2017 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
496.94 KB | 28.12.2017 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
568.1 KB | 28.12.2017 | 20.12.2017 | 1 | |
Application |
6.92 MB | 28.12.2017 | 20.12.2017 | 24 | |
Application |
6.68 MB | 28.12.2017 | 20.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
148.47 KB | 28.12.2017 | 20.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.01 KB | 28.12.2017 | 20.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.37 KB | 28.12.2017 | 20.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177 KB | 28.12.2017 | 20.12.2017 | 1 | |
Shareholders’ register |
2.28 MB | 28.12.2017 | 20.12.2017 | 3 | |
Statement regarding the beneficial owners |
346.2 KB | 28.12.2017 | 20.12.2017 | 7 | |
Statement regarding the beneficial owners |
308.54 KB | 28.12.2017 | 20.12.2017 | 7 | |
Amendments to the Articles of Association |
217.36 KB | 28.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
218.06 KB | 28.12.2017 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
220.71 KB | 28.12.2017 | 07.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
248.3 KB | 28.12.2017 | 07.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.52 KB | 28.12.2017 | 07.12.2017 | 1 | |
Appraisal reports |
381.57 KB | 28.12.2017 | 05.12.2017 | 2 | |
Appraisal reports |
413.18 KB | 28.12.2017 | 05.12.2017 | 2 | |
Power of attorney, act of empowerment |
3.01 MB | 28.12.2017 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
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 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
307.3 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 23.11.2015 | 20.11.2015 | 9 |
Shareholders’ register |
288.63 KB | 23.11.2015 | 20.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
318.93 KB | 13.07.2015 | 10.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.45 MB | 13.07.2015 | 01.07.2015 | 9 | |
Power of attorney, act of empowerment |
2.46 MB | 13.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 12.06.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 23.11.2015 | 12.06.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 57.54 KB | 19.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 19.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 09.11.2010 | 28.09.2010 | 1 |
Application |
TIF | 64.58 KB | 09.11.2010 | 20.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.47 KB | 09.11.2010 | 16.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 169.25 KB | 09.11.2010 | 30.03.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 09.11.2010 | 14.04.2009 | 2 |
Application |
TIF | 74.04 KB | 09.11.2010 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 09.11.2010 | 06.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 09.11.2010 | 01.04.2009 | 1 |
Application |
TIF | 76.79 KB | 09.11.2010 | 03.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.8 KB | 09.11.2010 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.09 KB | 09.11.2010 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 09.11.2010 | 27.07.2007 | 1 |
Application |
TIF | 70.03 KB | 09.11.2010 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 09.11.2010 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 09.11.2010 | 16.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 198.29 KB | 09.11.2010 | 12.01.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 08.11.2010 | 04.08.2006 | 2 |
Application |
TIF | 34.91 KB | 08.11.2010 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 08.11.2010 | 31.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 08.11.2010 | 12.04.2006 | 2 |
Registration certificates |
TIF | 21.35 KB | 08.11.2010 | 12.04.2006 | 1 |
Submission/Application |
TIF | 9.53 KB | 08.11.2010 | 11.04.2006 | 1 |
Application |
TIF | 192.3 KB | 08.11.2010 | 06.04.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 08.11.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 21.33 KB | 08.11.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 20.25 KB | 08.11.2010 | 06.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 08.11.2010 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 08.11.2010 | 28.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 184.37 KB | 08.11.2010 | 13.01.2006 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 03.08.2026 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 28.12.2017 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
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 |
Power of attorney, act of empowerment |
TIF | 302.55 KB | 09.11.2010 | 08.09.2005 | 9 |
Power of attorney, act of empowerment |
TIF | 256.62 KB | 09.11.2010 | 08.09.2005 | 10 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 08.11.2010 | 3 |
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