BALVU BILDES, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
20 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALVU BILDES"
Registration number, date 43203003475, 17.12.1996
VAT number LV43203003475 from 04.03.1997 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Bērzpils iela 8 – 6, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 3 521 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 072.89 0.00 0.00 0.00 12.11.2024
21.10.2024 5 002.50 0.00 0.00 0.00 21.10.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 14.64 16.17 12.69
Personal income tax (thousands, €) 2.14 3.02 0.97
Statutory social insurance contributions (thousands, €) 5.59 6.88 4.57
Average employees count 4 4 3
Received COVID-19 downtime support 07.01.2022, 318.87 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
CSP industry Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2021
* 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

50.30 % 1 771 € 1 € 1 771 Latvia 08.10.2021 01.11.2021

Natural person

49.70 % 1 750 € 1 € 1 750 Latvia 08.10.2021 01.11.2021

Apply information changes

ML

"Balvu bildes", SIA

Bērzpils 8-6, Balvi, Balvu nov., LV-4501 Check address owners

Foto pakalpojumi

Historical addresses

Balvi, Bērzpils iela 8-6 Until 01.10.2004 20 years ago
Balvu rajons, Balvi, Bērzpils iela 8-6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (80.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (213.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (110.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (474.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (112.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (539.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
2015GP vadibas zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014GP Vadibas zinjojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2013GP vadibas zinjojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
2012GP Vadibas zinjojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
2011GP vadibas zinjojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010GP Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3.43 KB)

2008

 Annual report 10.05.2009  TIF (822.22 KB)

2007

 Annual report 02.07.2008  TIF (998.71 KB)

2006

 Annual report 25.07.2018  TIF (1.38 MB)

2005

 Annual report 25.07.2018  TIF (1.26 MB)

2004

 Annual report 24.07.2018  TIF (1.16 MB)

2003

 Annual report 24.07.2018  TIF (1.03 MB)

2002

 Annual report 24.07.2018  TIF (1.13 MB)

2001

 Annual report 24.07.2018  TIF (1.3 MB)

2000

 Annual report 24.07.2018  TIF (938.23 KB)

1999

 Annual report 24.07.2018  TIF (927.42 KB)

1998

 Annual report 24.07.2018  TIF (906.02 KB)

1997

 Annual report 23.07.2018  TIF (387.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.54 KB 27.10.2021 08.10.2021 3

Articles of Association

 TIF 74.29 KB 27.10.2021 24.09.2021 3

Amendments to the Articles of Association

 TIF 7.46 KB 06.07.2015 25.06.2015 1

Articles of Association

 TIF 13.24 KB 06.07.2015 25.06.2015 1

Shareholders’ register

TIF 73.1 KB 06.07.2015 25.06.2015 3

Shareholders’ register

TIF 33.19 KB 25.07.2018 11.06.2008 1

Articles of Association

 TIF 25.69 KB 24.07.2018 10.09.2004 1

Amendments to the Articles of Association

 TIF 28.21 KB 24.07.2018 19.11.1999 1

Articles of Association

 TIF 413.1 KB 23.07.2018 05.12.1996 10

Memorandum of association

 TIF 81.2 KB 23.07.2018 05.12.1996 3

Shareholders’ register

TIF 42.29 KB 23.07.2018 1

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 62.64 KB 01.11.2021 01.11.2021 2

Decisions / letters / protocols of public notaries

 TIF 60.15 KB 11.01.2016 07.01.2016 2

Application

 TIF 159.33 KB 11.01.2016 28.12.2015 5

Protocols/decisions of a company/organisation

 TIF 88.38 KB 11.01.2016 23.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.71 KB 06.07.2015 01.07.2015 2

Application

 TIF 80.78 KB 06.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 29.6 KB 06.07.2015 25.06.2015 1

Application

 TIF 128.33 KB 25.07.2018 17.06.2008 4

Receipts on the publication and state fees

 TIF 32.7 KB 25.07.2018 17.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.51 KB 25.07.2018 16.10.2007 2

Application

 TIF 175.49 KB 25.07.2018 10.10.2007 5

Protocols/decisions of a company/organisation

 TIF 42.55 KB 25.07.2018 10.10.2007 1

Receipts on the publication and state fees

 TIF 46.21 KB 25.07.2018 20.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 24.07.2018 09.05.2005 3

Application

 TIF 126.96 KB 24.07.2018 29.04.2005 4

Receipts on the publication and state fees

 TIF 99.79 KB 24.07.2018 29.04.2005 2

Consent of the auditor

 TIF 9.64 KB 24.07.2018 26.04.2005 1

Protocols/decisions of a company/organisation

 TIF 50.23 KB 24.07.2018 26.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 54.01 KB 24.07.2018 01.10.2004 2

Registration certificates

 TIF 74.39 KB 24.07.2018 01.10.2004 1

Receipts on the publication and state fees

 TIF 41.45 KB 24.07.2018 23.09.2004 2

Application

 TIF 227.17 KB 24.07.2018 10.09.2004 9

Consent of the auditor

 TIF 8.88 KB 24.07.2018 10.09.2004 1

Consent of a member of the Board / executive director

 TIF 9.99 KB 24.07.2018 10.09.2004 1

Protocols/decisions of a company/organisation

 TIF 21.25 KB 24.07.2018 10.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 37.23 KB 24.07.2018 01.04.2003 2

Receipts on the publication and state fees

 TIF 38.72 KB 24.07.2018 19.03.2003 2

Application

 TIF 14.18 KB 24.07.2018 18.03.2003 1

Protocols/decisions of a company/organisation

 TIF 15.17 KB 24.07.2018 17.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 20.22 KB 24.07.2018 08.12.1999 1

Receipts on the publication and state fees

 TIF 14.94 KB 24.07.2018 01.12.1999 1

Protocols/decisions of a company/organisation

 TIF 24.51 KB 24.07.2018 23.11.1999 1

Application

 TIF 14.81 KB 24.07.2018 19.11.1999 1

Protocols/decisions of a company/organisation

 TIF 29.15 KB 24.07.2018 19.11.1999 1

Registration certificates

 TIF 55.29 KB 24.07.2018 08.10.1999 1

Registration certificates

 TIF 52.27 KB 24.07.2018 08.10.1999 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 70.34 KB 24.07.2018 30.07.1999 1

Sample report

 TIF 41.26 KB 23.07.2018 13.01.1998 1

Registration certificates

 TIF 47.05 KB 24.07.2018 17.12.1996 1

Decisions / letters / protocols of public notaries

 TIF 23.53 KB 23.07.2018 17.12.1996 1

Registration certificates

 TIF 100.61 KB 23.07.2018 17.12.1996 1

Announcement regarding the legal address

 TIF 17.35 KB 23.07.2018 12.12.1996 1

Application

 TIF 155.08 KB 23.07.2018 12.12.1996 4

Receipts on the publication and state fees

 TIF 52.5 KB 23.07.2018 12.12.1996 2

Appraisal reports

 TIF 23.27 KB 23.07.2018 05.12.1996 1

Protocols/decisions of a company/organisation

 TIF 60.4 KB 23.07.2018 05.12.1996 3

Sample report

 TIF 14.63 KB 23.07.2018 05.12.1996 1

Copy of the personal identification document

 TIF 65.19 KB 23.07.2018 09.12.1994 1

Copy of the personal identification document

 TIF 52.28 KB 23.07.2018 15.02.1994 1

Copy of the personal identification document

 TIF 80.1 KB 23.07.2018 16.12.1993 1

Copy of the personal identification document

 TIF 93.82 KB 23.07.2018 15.06.1993 1

Copy of the personal identification document

 TIF 151.13 KB 23.07.2018 09.03.1993 1

Other documents

 TIF 11.89 KB 23.07.2018 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