Balvu Namsaimnieks, SIA
Limited Liability 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.
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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 "Balvu Namsaimnieks" |
| Registration number, date | 40203639733, 07.04.2025 |
| VAT number | LV40203639733 from 16.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2025 |
| Legal address | Balvu nov., Balvi, Bērzpils iela 56 Check address owners |
| Fixed capital | 3 722 810 EUR, registered payment 16.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.04.2025 | 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 | 07.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Balvu novada pašvaldībaReg. no. 90009115622
|
100 % | 372 281 | € 10 | € 3 722 810 | Latvia | 10.09.2025 | 16.09.2025 |
Contacts in cooperation with
Apply information changes
"Balvu Namsaimnieks", SIA
Bērzpils 56, Balvi, Balvu nov., LV-4501 Check address owners
Namu apsaimniekošana
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.08 KB | 16.09.2025 | 10.09.2025 | 1 |
Shareholders’ register |
EDOC | 27.95 KB | 16.09.2025 | 10.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.84 KB | 16.09.2025 | 03.09.2025 | 2 |
Shareholders’ register |
EDOC | 15.49 KB | 07.04.2025 | 24.03.2025 | 1 |
Articles of Association |
EDOC | 24.81 KB | 07.04.2025 | 17.01.2025 | 1 |
Memorandum of Association |
EDOC | 402.82 KB | 07.04.2025 | 28.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
EDOC | 330.96 KB | 16.09.2025 | 16.09.2025 | 1 |
Application |
EDOC | 72.96 KB | 16.09.2025 | 10.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.92 KB | 16.09.2025 | 09.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.29 KB | 16.09.2025 | 03.09.2025 | 4 |
Appraisal reports |
EDOC | 263.1 KB | 16.09.2025 | 17.07.2025 | 1 |
Announcement regarding the legal address |
EDOC | 19.52 KB | 07.04.2025 | 02.04.2025 | 1 |
Application |
EDOC | 28.24 KB | 07.04.2025 | 02.04.2025 | 1 |
Other documents |
EDOC | 21.9 KB | 07.04.2025 | 02.04.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.32 KB | 07.04.2025 | 24.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
46.61 KB | 07.04.2025 | 18.03.2025 | 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