Balze, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Balze"
Legal form Limited liability company (SIA)
Registration number, date 40003835054, 19.06.2006
Register, Included in The Register Commercial register, 19.06.2006
SEPA identifier LV28ZZZ40003835054
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003835054 Is active 28.12.2006
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
Reorganizations
Registration certificate number, date Nr. K033557. 19.06.2006
Fixed capital Paid capital - 12 072 277.00 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 24.07.2024
Creditor notifications Yes  (Actual record: 24.07.2024)
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 27.04.2010 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
New Europe Property Finance B.V.(Registration number: 34237456)Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande
From 10.06.2024 701002 1.00 EUR 701 002.00 EUR 5.80671 % 701002 24.07.2024
Document country on the date of registration: Netherlands
Trittico Holdings Limited(Registration number: HE163636)Verginas, 5, ANNEX 3, MALL OF CYPRUS, 1st floor, Strovolos, 2025, Nicosia, Kipra
From 10.06.2024 11371275 1.00 EUR 11 371 275.00 EUR 94.19329 % 11371275 24.07.2024
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 * 62781 - 62794
 62781 - 62794
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  107140
 107140
Equity capital
  110877
 110877
Fixed assets
  2245
 2245
Balance
  3749
 3749
Tangible assets
  1617
 1617
Liquidity
  31281 - 31282 , Companies
 31281 - 31282
Companies

About the company's comparative indices

Legal address on the map
Balze Legal address on the map
Publications (0)