Balve, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 "Balve"
Legal form Limited liability company (SIA)
Registration number, date 40003818707, 12.04.2006
Register, Included in The Register Commercial register, 12.04.2006
SEPA identifier LV47ZZZ40003818707
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003818707 Is active 15.04.2008
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. K029867. 12.04.2006
Fixed capital Paid capital - 1 561 101.00 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 16.12.2019
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 30.10.2024
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 14.04.2009 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
New Europe Property Finance B.V.(Registration number: 34237456)Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande
From 20.12.2017 952342 1.00 EUR 952 342.00 EUR 61.00451 % 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 20.12.2017 608759 1.00 EUR 608 759.00 EUR 38.99549 % 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

 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

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62060 - 62081
 62060 - 62081
Net turnover
  30080 , Major
 30080 		Major
Profit or loss
  22203 - 22204
 22203 - 22204
Equity capital
  109873
 109873
Fixed assets
  11657
 11657
Balance
  20605
 20605
Tangible assets
  9659
 9659
Liquidity
  52434 - 52437 , Companies
 52434 - 52437 		Companies
Profitability
There are no data of the place of the previous year
  48040 , Companies
There are no data of the place of the previous year
 48040 		Companies

About the company's comparative indices

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