Balve, SIA

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

Basic data

Status
Active
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 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

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
  • 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, €) 0.23 -0.06 -0.11
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.23 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

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

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.  14.04.2009
* 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
Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande

61 % 952 342 € 1 € 952 342 Netherlands 20.12.2017 28.12.2017

Trittico Holdings Limited

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

39 % 608 759 € 1 € 608 759 Cyprus 20.12.2017 28.12.2017

Apply information changes

ML

"Balve", 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 16.12.2019 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 (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 PDF
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

PDF 2.28 MB 28.12.2017 20.12.2017 3

Amendments to the Articles of Association

 PDF 217.36 KB 28.12.2017 07.12.2017 1

Articles of Association

 PDF 218.06 KB 28.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 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

PDF 288.63 KB 23.11.2015 20.11.2015 1

Shareholders’ register

PDF 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

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

 EDOC 50.47 KB 16.12.2019 10.12.2019 3

Application

 DOCX 41.98 KB 16.12.2019 10.12.2019 3

Application

 DOCX 41.98 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

 PDF 496.94 KB 28.12.2017 20.12.2017 1

Acceptance-conveyance act

 PDF 155.67 KB 28.12.2017 20.12.2017 1

Acceptance-conveyance act

 PDF 89.76 KB 28.12.2017 20.12.2017 1

Acceptance-conveyance act

 PDF 568.1 KB 28.12.2017 20.12.2017 1

Application

 PDF 6.68 MB 28.12.2017 20.12.2017 24

Application

 PDF 6.92 MB 28.12.2017 20.12.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 148.37 KB 28.12.2017 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.47 KB 28.12.2017 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.01 KB 28.12.2017 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177 KB 28.12.2017 20.12.2017 1

Shareholders’ register

PDF 2.28 MB 28.12.2017 20.12.2017 3

Statement regarding the beneficial owners

 PDF 346.2 KB 28.12.2017 20.12.2017 7

Statement regarding the beneficial owners

 PDF 308.54 KB 28.12.2017 20.12.2017 7

Amendments to the Articles of Association

 PDF 217.36 KB 28.12.2017 07.12.2017 1

Articles of Association

 PDF 218.06 KB 28.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 PDF 248.3 KB 28.12.2017 07.12.2017 2

Protocols/decisions of a company/organisation

 PDF 220.71 KB 28.12.2017 07.12.2017 2

Regulations for the increase/reduction of the equity

 PDF 176.52 KB 28.12.2017 07.12.2017 1

Appraisal reports

 PDF 381.57 KB 28.12.2017 05.12.2017 2

Appraisal reports

 PDF 413.18 KB 28.12.2017 05.12.2017 2

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 3.01 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

 PDF 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

 EDOC 2.05 MB 23.11.2015 20.11.2015 9

Power of attorney, act of empowerment

 PDF 2.35 MB 23.11.2015 20.11.2015 9

Shareholders’ register

PDF 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

 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

Power of attorney, act of empowerment

 EDOC 2.2 MB 23.11.2015 12.06.2015 9

Power of attorney, act of empowerment

 PDF 2.49 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 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

 PDF 2.51 MB 28.12.2017 08.09.2005 10

Power of attorney, act of empowerment

 TIF 256.62 KB 09.11.2010 08.09.2005 10

Power of attorney, act of empowerment

 TIF 302.55 KB 09.11.2010 08.09.2005 9

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