Balera, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Balera"
Legal form Limited liability company (SIA)
Registration number, date 40003835181, 20.06.2006
Register, Included in The Register Commercial register, 20.06.2006
SEPA identifier LV91ZZZ40003835181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003835181 Is active 28.12.2006
Check in EU VAT register
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. K034409. 20.06.2006
Fixed capital Paid capital - 1 374 421.00 EUR (Registered in State Enterprise register 28.12.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
ATS Russia Property Development Limited(Registration number: HE 163601)Arch. Makariou III, 2-4, Capital Center, 9th Floor, P.C. 1065, Nicosia, Cyprus
From 07.12.2017 3118 1.00 EUR 3 118.00 EUR 0.22686 % 28.12.2017
Document country on the date of registration: Cyprus
New Europe Property Finance B.V.(Registration number: 34237456)Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande
From 07.12.2017 101312 1.00 EUR 101 312.00 EUR 7.37125 % 28.12.2017
Document country on the date of registration: Netherlands
Trittico Holdings Limited(Registration number: HE 163636)Arch. Makariou III Avenue, 18, 1st Floor, 2220 Latsia, Kipra
From 07.12.2017 1269991 1.00 EUR 1 269 991.00 EUR 92.40189 % 28.12.2017
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 United States United States

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 United States Austria

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

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Comparative indices (2023 year)
Index Place
Age of the company * 62821 - 62835
 62821 - 62835
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  103872
 103872
Equity capital
  110248
 110248
Fixed assets
  7972 - 7973
 7972 - 7973
Balance
  13600
 13600
Tangible assets
  6380 - 6381
 6380 - 6381
Liquidity
  46772 , Companies
 46772 		Companies

About the company's comparative indices

Balera mentioned in newspapers   Balera zo.lv catalogue
Legal address on the map
Balera Legal address on the map
Publications (0)