Labās balvas, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
17 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Labās balvas"
Registration number, date 40103502019, 17.01.2012
VAT number LV40103502019 from 13.06.2012 Europe VAT register
Register, date Commercial Register, 17.01.2012
Legal address Ganību dambis 25D, Rīga, LV-1005 Check address owners
Fixed capital 5 600 EUR, registered payment 28.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 72.93 57.26 31.7
Personal income tax (thousands, €) 9.37 5.73 4.08
Statutory social insurance contributions (thousands, €) 22.34 15.41 10.79
Average employees count 6 5 6
Received COVID-19 downtime support 30.12.2021, 365.45 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2023
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   17.01.2012
* 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 % 5 600 € 1 € 5 600 16.02.2023 21.02.2023

Apply information changes

"Labās balvas", SIA

Ganību dambis 25P, Rīga, LV-1005 Check address owners

Suvenīri, dāvanas

http://www.labasbalvas.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (252.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (1.65 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (1.67 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (1.41 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (1.86 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (391.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (2.07 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums Labas balvas 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (1.26 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (88.19 KB)

2012

 Annual report 17.01.2012 - 31.12.2012 05.05.2013  HTML (89.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.29 KB 21.02.2023 16.02.2023 1

Shareholders’ register

TIF 51.47 KB 23.01.2020 23.01.2020 2

Amendments to the Articles of Association

 TIF 10.37 KB 23.01.2020 17.01.2020 1

Articles of Association

 TIF 111.47 KB 23.01.2020 17.01.2020 4

Regulations for the increase/reduction of the equity

 TIF 31.34 KB 23.01.2020 17.01.2020 1

Amendments to the Articles of Association

 TIF 6.61 KB 17.05.2019 16.05.2019 1

Articles of Association

 TIF 70.98 KB 17.05.2019 16.05.2019 4

Regulations for the increase/reduction of the equity

 TIF 16.95 KB 17.05.2019 16.05.2019 1

Shareholders’ register

TIF 37.16 KB 17.05.2019 16.05.2019 2

Amendments to the Articles of Association

 TIF 59.16 KB 08.04.2016 23.03.2016 1

Articles of Association

 TIF 113.81 KB 08.04.2016 23.03.2016 3

Regulations for the increase/reduction of the equity

 TIF 43.98 KB 08.04.2016 23.03.2016 1

Shareholders’ register

TIF 137.93 KB 08.04.2016 23.03.2016 4

Articles of Association

 TIF 22.85 KB 20.01.2012 13.01.2012 1

Memorandum of Association

 TIF 47.46 KB 20.01.2012 12.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 34.69 KB 21.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 28.01.2020 28.01.2020 2

Application

 TIF 185.86 KB 23.01.2020 23.01.2020 4

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 23.01.2020 21.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.96 KB 23.01.2020 20.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.73 KB 23.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 27.71 KB 23.01.2020 17.01.2020 1

Other documents

 TIF 8.74 KB 23.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

 TIF 123.71 KB 23.01.2020 17.01.2020 4

Decisions / letters / protocols of public notaries

 RTF 190.9 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 21.05.2019 21.05.2019 2

Application

 TIF 121.95 KB 17.05.2019 16.05.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 7.4 KB 17.05.2019 16.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.56 KB 17.05.2019 16.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 31.66 KB 17.05.2019 16.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 14.47 KB 17.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

 TIF 72.01 KB 17.05.2019 16.05.2019 4

Decisions / letters / protocols of public notaries

 TIF 84.47 KB 08.04.2016 05.04.2016 2

Application

 TIF 144.42 KB 08.04.2016 23.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.65 KB 08.04.2016 23.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 59.85 KB 08.04.2016 23.03.2016 2

Power of attorney, act of empowerment

 TIF 25.52 KB 08.04.2016 23.03.2016 1

Protocols/decisions of a company/organisation

 TIF 115.36 KB 08.04.2016 23.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 67.44 KB 20.01.2012 17.01.2012 2

Registration certificates

 TIF 30.92 KB 20.01.2012 17.01.2012 1

Application

 TIF 156.98 KB 20.01.2012 16.01.2012 3

Announcement regarding the legal address

 TIF 16.17 KB 20.01.2012 13.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 41.59 KB 20.01.2012 13.01.2012 1

Confirmation or consent to legal address

 TIF 25.73 KB 20.01.2012 13.01.2012 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