Balvas ZG, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
167 by profit
176 by paid taxes
78 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 | SIA "Balvas ZG" |
| Registration number, date | 40103877444, 05.03.2015 |
| VAT number | LV40103877444 from 16.06.2016 Europe VAT register |
| Register, date | Commercial Register, 05.03.2015 |
| Legal address | "Veikals Nr. 10", Daudzeva, Daudzeses pag., Aizkraukles nov., LV-5111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 38.24 | 30.04 | 25.4 |
| Personal income tax (thousands, €) | 1.23 | 0.81 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 18.11 | 14.6 | 15.32 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.03.2017 | 29.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Balvas ZG", SIA
"Veikals Nr. 10", Daudzeva, Daudzeses pagasts, Aizkraukles nov., LV-5111 Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nosql" | Until 29.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 51 | Until 29.03.2017 | 7 years ago |
|---|---|---|
| Jaunjelgavas nov., Jaunjelgava, Jēkabpils iela 5 | Until 14.11.2019 | 5 years ago |
| Jaunjelgavas nov., Daudzeses pag., Daudzeva, "Veikals Nr. 10" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (140.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 2016 | |||||
2015 |
Annual report | 05.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 19.16 KB | 24.03.2017 | 24.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.16 KB | 24.03.2017 | 24.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 43.16 KB | 24.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 43.16 KB | 24.03.2017 | 22.03.2017 | 1 |
Articles of Association |
DOCX | 49.21 KB | 24.03.2017 | 22.03.2017 | 1 |
Articles of Association |
DOCX | 49.21 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOCX | 55.06 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOCX | 60.04 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOCX | 60.04 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOCX | 55.06 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
TIF | 39.33 KB | 24.04.2015 | 03.03.2015 | 2 |
Articles of Association |
TIF | 12.26 KB | 24.04.2015 | 18.02.2015 | 1 |
Memorandum of association |
TIF | 36.92 KB | 24.04.2015 | 18.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 74.63 KB | 14.11.2019 | 11.11.2019 | 23 |
Application |
EDOC | 82.34 KB | 14.11.2019 | 11.11.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
DOCX | 40.44 KB | 24.03.2017 | 24.03.2017 | 4 |
Application |
DOCX | 40.44 KB | 24.03.2017 | 24.03.2017 | 4 |
Application |
EDOC | 52.34 KB | 24.03.2017 | 24.03.2017 | 4 |
Confirmation or consent to legal address |
DOCX | 18.38 KB | 24.03.2017 | 24.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.52 KB | 24.03.2017 | 24.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.38 KB | 24.03.2017 | 24.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.38 KB | 24.03.2017 | 24.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 47.86 KB | 24.03.2017 | 22.03.2017 | 1 |
Articles of Association |
EDOC | 53.87 KB | 24.03.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.25 KB | 24.03.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.25 KB | 24.03.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.47 KB | 24.03.2017 | 22.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.08 KB | 24.03.2017 | 22.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.26 KB | 24.03.2017 | 22.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.08 KB | 24.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.1 KB | 24.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.06 KB | 24.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.1 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
EDOC | 58.05 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
EDOC | 78.23 KB | 24.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 24.04.2015 | 05.03.2015 | 2 |
Application |
TIF | 111.93 KB | 24.04.2015 | 03.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 24.04.2015 | 24.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 24.04.2015 | 18.02.2015 | 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