Balva-SV, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
450 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balva-SV"
Registration number, date 40103697256, 05.08.2013
VAT number LV40103697256 from 31.03.2021 Europe VAT register
Register, date Commercial Register, 05.08.2013
Legal address Jūras iela 16, Jūrmala, LV-2015 Check address owners
Fixed capital 683 473 EUR, registered payment 14.11.2018
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, €) 9.89 8.56 4.65
Personal income tax (thousands, €) 4.51 3.31 1.24
Statutory social insurance contributions (thousands, €) 4.86 3.24 2.03
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
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   05.08.2013
* 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 % 683 473 € 1 € 683 473 Latvia 09.11.2018 14.11.2018

Historical addresses

Rīga, Elizabetes iela 75 Until 22.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (238.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (253.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (215 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (97.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 91.59 KB 13.11.2018 09.11.2018 2

Articles of Association

 TIF 137.75 KB 13.11.2018 09.11.2018 3

Regulations for the increase/reduction of the equity

 TIF 380.51 KB 13.11.2018 09.11.2018 5

Shareholders’ register

TIF 105.02 KB 13.11.2018 09.11.2018 3

Amendments to the Articles of Association

 TIF 149.55 KB 06.11.2018 29.10.2018 3

Articles of Association

 TIF 168.15 KB 06.11.2018 29.10.2018 5

Shareholders’ register

TIF 139.36 KB 06.11.2018 29.10.2018 5

Shareholders’ register

TIF 90.02 KB 06.11.2018 29.10.2018 3

Articles of Association

 TIF 11.42 KB 26.08.2013 29.07.2013 1

Memorandum of Association

 TIF 30.08 KB 26.08.2013 29.07.2013 1

Shareholders’ register

TIF 31.87 KB 26.08.2013 29.07.2013 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 61.99 KB 22.04.2022 22.04.2022 2

Application

 DOCX 89.61 KB 22.04.2022 15.04.2022 1

Application

 DOCX 89.61 KB 22.04.2022 15.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 14.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 14.11.2018 14.11.2018 1

Acceptance-conveyance act

 TIF 346.58 KB 13.11.2018 09.11.2018 4

Application

 TIF 292.99 KB 13.11.2018 09.11.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 128.52 KB 13.11.2018 09.11.2018 2

Statement of the Board regarding the payment of the equity

 TIF 132.17 KB 13.11.2018 09.11.2018 2

Other documents

 TIF 120.13 KB 13.11.2018 09.11.2018 2

Other documents

 TIF 114.08 KB 13.11.2018 09.11.2018 2

Protocols/decisions of a company/organisation

 TIF 730.5 KB 13.11.2018 09.11.2018 9

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 07.11.2018 07.11.2018 2

Application

 TIF 323.91 KB 06.11.2018 02.11.2018 4

Protocols/decisions of a company/organisation

 TIF 639.21 KB 06.11.2018 29.10.2018 10

Appraisal reports

 TIF 68.83 KB 13.11.2018 18.10.2018 2

Appraisal reports

 TIF 5.18 MB 13.11.2018 18.10.2018 95

Decisions / letters / protocols of public notaries

 TIF 35.21 KB 26.08.2013 05.08.2013 2

Registration certificates

 TIF 53.38 KB 26.08.2013 05.08.2013 1

Announcement regarding the legal address

 TIF 6.33 KB 26.08.2013 29.07.2013 1

Application

 TIF 91.22 KB 26.08.2013 29.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.1 KB 26.08.2013 29.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 26.08.2013 29.07.2013 1

Confirmation or consent to legal address

 TIF 7.41 KB 26.08.2013 29.07.2013 1

Consent of a member of the Board / executive director

 TIF 31.06 KB 26.08.2013 29.07.2013 2
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