Balva, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
7 by profit
2 by paid taxes
4 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balva" |
| Registration number, date | 40103040355, 17.02.1992 |
| VAT number | LV40103040355 from 13.03.1996 Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Brīvības iela 152A, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balva, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 123.29 | 115.2 | 89.15 |
| Personal income tax (thousands, €) | 21.96 | 21.32 | 9.25 |
| Statutory social insurance contributions (thousands, €) | 41.53 | 35.15 | 31.13 |
| Average employees count | 10 | 9 | 9 |
| Received COVID-19 downtime support | 29.04.2021, 2 982.06 € | ||
Industries
| Industry from zl.lv | Daiļamatniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mākslinieku darbība (90.01) |
| Field from SRS | Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12) |
| CSP industry | Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.08.2023 | 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 | 07.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
20 % | 2 844 | € 1 | € 2 844 | Latvia | 15.06.2015 | 09.11.2015 |
Natural person |
20 % | 2 844 | € 1 | € 2 844 | Latvia | 15.06.2015 | 09.11.2015 |
Natural person |
20 % | 2 844 | € 1 | € 2 844 | Latvia | 15.06.2015 | 09.11.2015 |
Natural person |
20 % | 2 844 | € 1 | € 2 844 | Latvia | 15.06.2015 | 09.11.2015 |
Natural person |
20 % | 2 844 | € 1 | € 2 844 | Latvia | 15.06.2015 | 09.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALVA" | Until 01.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Tālivalža iela 20 | Until 02.01.2001 | 23 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 23.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (541.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 2073 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 2073 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 2073 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 2073 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 7753 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180502 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170428 152725 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojumsbalva15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 04 Vadibas zinojumsbalva14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsbalva | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsbalva | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsbalva2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsbalva | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (2.81 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (387.75 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.11 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (573.37 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (494.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 228.16 KB | 29.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 191.51 KB | 29.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 266.05 KB | 29.06.2015 | 15.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 34.2 KB | 08.08.2023 | 04.08.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 36.46 KB | 08.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOCX | 42.69 KB | 02.10.2020 | 01.10.2020 | 3 |
Application |
EDOC | 47.74 KB | 02.10.2020 | 01.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 195.07 KB | 19.10.2018 | 18.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 09.11.2015 | 09.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 228.16 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
752.98 KB | 29.06.2015 | 29.06.2015 | 2 | |
Application |
EDOC | 690.45 KB | 29.06.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 05.11.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.19 KB | 05.11.2015 | 15.06.2015 | 3 |
Articles of Association |
EDOC | 191.51 KB | 29.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 266.05 KB | 29.06.2015 | 15.06.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.05.2017 |
LETA | Maksātnespējīgā apdrošināšanas kompānija "Balva" pērn cietusi 394 200 eiro zaudējumus; revidenta atzinums negatīvs |
27.06.2016 |
LETA | Tiesa ierosina likvidējamās "Balvas" maksātnespējas lietu |