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Sabiedrība ar ierobežotu atbildību "Balve"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003818707

Reg. date

12.04.2006

Commercial Register

Legal Address

Ķelnes iela 1, Rīga, LV-1014

Registered share capital, date

1,561,101 EUR, 28.12.2017

Paid-in share capital, date

1,561,101 EUR, 28.12.2017

NACE

68.11 Buying and selling of own real estate

VAT payer

LV40003818707	Registered	Excluded
	15.04.2008	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (08.04.2026)

Last updated in the RE

08.04.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -42,069 EUR	Equity -621,356 EUR	Date submitted30.04.2025	Number of employees 0
Year2023	Net sales 128,656 EUR	Net profit 15,747 EUR	Equity -579,287 EUR	Date submitted09.04.2024	Number of employees 1
Year2022	Net sales 0 EUR	Net profit -1,173,375 EUR	Equity -595,034 EUR	Date submitted14.04.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -6,578 EUR	Equity 578,341 EUR	Date submitted24.05.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -7,912 EUR	Equity 584,919 EUR	Date submitted09.04.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -11,543 EUR	Equity 592,831 EUR	Date submitted09.04.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -11,209 EUR	Equity 604,374 EUR	Date submitted23.04.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -116,206 EUR	Equity 615,583 EUR	Date submitted27.03.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -122,861 EUR	Equity -825,994 EUR	Date submitted05.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -123,327 EUR	Equity -703,133 EUR	Date submitted16.03.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -121,738 EUR	Equity -579,806 EUR	Date submitted09.04.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit -81,663 LVL	Equity -321,932 LVL	Date submitted27.03.2014	Number of employees 0
Year2012	Net sales 50 LVL	Net profit -81,713 LVL	Equity -240,269 LVL	Date submitted19.03.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit -75,331 LVL	Equity -158,556 LVL	Date submitted21.02.2012	Number of employees 0
Year2010	Net sales -	Net profit -	Equity -	Date submitted18.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted05.02.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted26.01.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.04.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.03.2007	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-210 EUR	Total-210 EUR	Number of employees0
Year2023	Social Insurance Contributions230 EUR	Personal Income Tax140 EUR	Other-140 EUR	Total230 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-60 EUR	Total-60 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-110 EUR	Total-110 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-670 EUR	Total-670 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-390 EUR	Total-390 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (106)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
28.12.2017	Acceptance-conveyance act 20.12.2017 (pdf) •
28.12.2017	Acceptance-conveyance act 20.12.2017 (pdf) •
Amendments to the Articles of Association (2)
28.12.2017	Amendments to the Articles of Association 07.12.2017 (pdf)
19.08.2014	Amendments to the Articles of Association 11.08.2014 (TIF)
Announcement regarding the legal address (1)
08.11.2010	Announcement regarding the legal address 28.03.2006 (TIF) •
Annual report (full) (21)
30.04.2025	2024 Annual report (full) (PDF)
09.04.2024	2023 Annual report (full) (PDF)
14.04.2023	2022 Annual report (full) (PDF)
24.05.2022	2021 Annual report (full) (PDF)
09.04.2021	2020 Annual report (full) (PDF)
09.04.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
16.03.2016	2015 Annual report (full) (PDF)
09.04.2015	2014 Annual report (full) (HTML)
27.03.2014	2013 Annual report (full) (HTML)
19.03.2013	2012 Annual report (full) (HTML)
21.02.2012	2011 Annual report (full) (HTML)
18.07.2011	2010 Annual report (full) (TIF)
13.04.2011	2007 Annual report (full) (TIF)
05.02.2010	2009 Annual report (full) (TIF)
26.01.2009	2008 Annual report (full) (TIFF)
27.03.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
08.04.2026	Application 31.03.2026 (edoc) •
16.12.2019	Application 10.12.2019 (edoc) •
28.12.2017	Application 20.12.2017 (pdf) •
23.11.2015	Application 20.11.2015 (PDF) •
13.07.2015	Application 10.07.2015 (PDF) •
19.08.2014	Application 11.08.2014 (TIF) •
09.11.2010	Application 03.10.2007 (TIF) •
09.11.2010	Application 20.09.2010 (TIF) •
09.11.2010	Application 23.07.2007 (TIF) •
09.11.2010	Application 07.04.2009 (TIF) •
08.11.2010	Application 01.08.2006 (TIF) •
08.11.2010	Application 06.04.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
28.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2017 (pdf) •
28.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2017 (pdf) •
09.11.2010	Application of shareholders or third persons for the acquisition of shares 03.10.2007 (TIF) •
09.11.2010	Application of shareholders or third persons for the acquisition of shares 16.09.2010 (TIF) •
Show all
Appraisal reports (1)
28.12.2017	Appraisal reports 05.12.2017 (pdf) •
Articles of Association (3)
28.12.2017	Articles of Association 07.12.2017 (pdf)
19.08.2014	Articles of Association 11.08.2014 (TIF)
08.11.2010	Articles of Association 28.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.11.2010	Bank statements or other document regarding the payment of the equity 06.04.2006 (TIF) •
Confirmation or consent to legal address (1)
16.12.2019	Confirmation or consent to legal address 10.12.2019 (edoc) •
Consent of a member of the Board / executive director (1)
08.11.2010	Consent of a member of the Board / executive director 28.03.2006 (TIF) •
Copy of the personal identification document (2)
08.04.2026	Copy of the personal identification document 13.10.2023 (edoc) •
08.04.2026	Copy of the personal identification document 21.11.2024 (edoc) •
Decisions / letters / protocols of public notaries (11)
08.04.2026	Decisions / letters / protocols of public notaries 08.04.2026 (edoc)
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
25.11.2015	Decisions / letters / protocols of public notaries 25.11.2015 (EDOC) •
28.07.2015	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
19.08.2014	Decisions / letters / protocols of public notaries 18.08.2014 (TIF) •
09.11.2010	Decisions / letters / protocols of public notaries 14.04.2009 (TIF) •
09.11.2010	Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
09.11.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
08.11.2010	Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
08.11.2010	Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.11.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (EDOC)
Economic dependecy statement (5)
13.04.2011	2010 Economic dependecy statement (TIF)
27.04.2010	2009 Economic dependecy statement (TIF)
16.02.2009	2008 Economic dependecy statement (TIF)
19.06.2008	2007 Economic dependecy statement (TIF)
04.04.2007	2006 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (4)
08.04.2026	Justification supporting beneficial ownership disclosure statement 16.04.2024 (edoc) •
08.04.2026	Justification supporting beneficial ownership disclosure statement 30.10.2025 (pdf) •
08.04.2026	Justification supporting beneficial ownership disclosure statement 30.10.2025 (pdf) •
08.04.2026	Justification supporting beneficial ownership disclosure statement 26.03.2026 (edoc) •
Show all
Memorandum of Association (1)
08.11.2010	Memorandum of Association 28.03.2006 (TIF)
Power of attorney, act of empowerment (12)
28.12.2017	Power of attorney, act of empowerment 05.07.2017 (edoc) •
28.12.2017	Power of attorney, act of empowerment 08.09.2005 (edoc) •
23.11.2015	Power of attorney, act of empowerment 20.11.2015 (EDOC) •
23.11.2015	Power of attorney, act of empowerment 12.06.2015 (EDOC) •
13.07.2015	Power of attorney, act of empowerment 01.07.2015 (PDF) •
13.07.2015	Power of attorney, act of empowerment 01.07.2015 (PDF) •
09.11.2010	Power of attorney, act of empowerment 08.09.2005 (TIF) •
09.11.2010	Power of attorney, act of empowerment 30.03.2010 (TIF) •
09.11.2010	Power of attorney, act of empowerment 12.01.2007 (TIF) •
09.11.2010	Power of attorney, act of empowerment 08.09.2005 (TIF) •
09.11.2010	Power of attorney, act of empowerment 20.07.2007 (TIF) •
08.11.2010	Power of attorney, act of empowerment 13.01.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (3)
28.12.2017	Protocols/decisions of a company/organisation 07.12.2017 (pdf) •
19.08.2014	Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
09.11.2010	Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
Receipts on the publication and state fees (5)
09.11.2010	Receipts on the publication and state fees 16.07.2007 (TIF) •
09.11.2010	Receipts on the publication and state fees 06.04.2009 (TIF) •
09.11.2010	Receipts on the publication and state fees 27.09.2007 (TIF) •
08.11.2010	Receipts on the publication and state fees 31.07.2006 (TIF) •
08.11.2010	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (1)
08.11.2010	Registration certificates 12.04.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.12.2017	Regulations for the increase/reduction of the equity 07.12.2017 (pdf)
Sample report (2)
08.11.2010	Sample report 06.04.2006 (TIF) •
08.11.2010	Sample report 06.04.2006 (TIF) •
Shareholders’ register (7)
08.04.2026	Shareholders’ register 20.11.2025 (edoc)
28.12.2017	Shareholders’ register 20.12.2017 (pdf)
23.11.2015	Shareholders’ register 20.11.2015 (PDF)
13.07.2015	Shareholders’ register 10.07.2015 (PDF)
19.08.2014	Shareholders’ register 11.08.2014 (TIF)
09.11.2010	Shareholders’ register 03.10.2007 (TIF)
09.11.2010	Shareholders’ register 16.09.2010 (TIF)
Show all
Statement regarding the beneficial owners (1)
28.12.2017	Statement regarding the beneficial owners 20.12.2017 (pdf) •
Submission/Application (1)
08.11.2010	Submission/Application 11.04.2006 (TIF) •
2026 (9)
08.04.2026	Application 31.03.2026 (edoc) •
08.04.2026	Copy of the personal identification document 13.10.2023 (edoc) •
08.04.2026	Copy of the personal identification document 21.11.2024 (edoc) •
08.04.2026	Decisions / letters / protocols of public notaries 08.04.2026 (edoc)
08.04.2026	Justification supporting beneficial ownership disclosure statement 16.04.2024 (edoc) •
08.04.2026	Justification supporting beneficial ownership disclosure statement 30.10.2025 (pdf) •
08.04.2026	Justification supporting beneficial ownership disclosure statement 30.10.2025 (pdf) •
08.04.2026	Justification supporting beneficial ownership disclosure statement 26.03.2026 (edoc) •
08.04.2026	Shareholders’ register 20.11.2025 (edoc)
Show all
2025 (1)
30.04.2025	2024 Annual report (full) (PDF)
2024 (1)
09.04.2024	2023 Annual report (full) (PDF)
2023 (1)
14.04.2023	2022 Annual report (full) (PDF)
2022 (1)
24.05.2022	2021 Annual report (full) (PDF)
2021 (1)
09.04.2021	2020 Annual report (full) (PDF)
2020 (1)
09.04.2020	2019 Annual report (full) (PDF)
2019 (4)
16.12.2019	Application 10.12.2019 (edoc) •
16.12.2019	Confirmation or consent to legal address 10.12.2019 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
23.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
27.03.2018	2017 Annual report (full) (PDF)
2017 (18)
28.12.2017	Acceptance-conveyance act 20.12.2017 (pdf) •
28.12.2017	Acceptance-conveyance act 20.12.2017 (pdf) •
28.12.2017	Amendments to the Articles of Association 07.12.2017 (pdf)
28.12.2017	Application 20.12.2017 (pdf) •
28.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2017 (pdf) •
28.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2017 (pdf) •
28.12.2017	Appraisal reports 05.12.2017 (pdf) •
28.12.2017	Articles of Association 07.12.2017 (pdf)
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017	Power of attorney, act of empowerment 05.07.2017 (edoc) •
28.12.2017	Power of attorney, act of empowerment 08.09.2005 (edoc) •
28.12.2017	Protocols/decisions of a company/organisation 07.12.2017 (pdf) •
28.12.2017	Regulations for the increase/reduction of the equity 07.12.2017 (pdf)
28.12.2017	Shareholders’ register 20.12.2017 (pdf)
28.12.2017	Statement regarding the beneficial owners 20.12.2017 (pdf) •
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
16.03.2016	2015 Annual report (full) (PDF)
2015 (12)
25.11.2015	Decisions / letters / protocols of public notaries 25.11.2015 (EDOC) •
23.11.2015	Application 20.11.2015 (PDF) •
23.11.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (EDOC)
23.11.2015	Power of attorney, act of empowerment 20.11.2015 (EDOC) •
23.11.2015	Power of attorney, act of empowerment 12.06.2015 (EDOC) •
23.11.2015	Shareholders’ register 20.11.2015 (PDF)
28.07.2015	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
13.07.2015	Application 10.07.2015 (PDF) •
13.07.2015	Power of attorney, act of empowerment 01.07.2015 (PDF) •
13.07.2015	Power of attorney, act of empowerment 01.07.2015 (PDF) •
13.07.2015	Shareholders’ register 10.07.2015 (PDF)
09.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (7)
19.08.2014	Amendments to the Articles of Association 11.08.2014 (TIF)
19.08.2014	Application 11.08.2014 (TIF) •
19.08.2014	Articles of Association 11.08.2014 (TIF)
19.08.2014	Decisions / letters / protocols of public notaries 18.08.2014 (TIF) •
19.08.2014	Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
19.08.2014	Shareholders’ register 11.08.2014 (TIF)
27.03.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
19.03.2013	2012 Annual report (full) (HTML)
2012 (1)
21.02.2012	2011 Annual report (full) (HTML)
2011 (3)
18.07.2011	2010 Annual report (full) (TIF)
13.04.2011	2007 Annual report (full) (TIF)
13.04.2011	2010 Economic dependecy statement (TIF)
2010 (38)
09.11.2010	Application 03.10.2007 (TIF) •
09.11.2010	Application 20.09.2010 (TIF) •
09.11.2010	Application 23.07.2007 (TIF) •
09.11.2010	Application 07.04.2009 (TIF) •
09.11.2010	Application of shareholders or third persons for the acquisition of shares 03.10.2007 (TIF) •
09.11.2010	Application of shareholders or third persons for the acquisition of shares 16.09.2010 (TIF) •
09.11.2010	Decisions / letters / protocols of public notaries 14.04.2009 (TIF) •
09.11.2010	Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
09.11.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
09.11.2010	Power of attorney, act of empowerment 08.09.2005 (TIF) •
09.11.2010	Power of attorney, act of empowerment 30.03.2010 (TIF) •
09.11.2010	Power of attorney, act of empowerment 12.01.2007 (TIF) •
09.11.2010	Power of attorney, act of empowerment 08.09.2005 (TIF) •
09.11.2010	Power of attorney, act of empowerment 20.07.2007 (TIF) •
09.11.2010	Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
09.11.2010	Receipts on the publication and state fees 16.07.2007 (TIF) •
09.11.2010	Receipts on the publication and state fees 06.04.2009 (TIF) •
09.11.2010	Receipts on the publication and state fees 27.09.2007 (TIF) •
09.11.2010	Shareholders’ register 03.10.2007 (TIF)
09.11.2010	Shareholders’ register 16.09.2010 (TIF)
08.11.2010	Announcement regarding the legal address 28.03.2006 (TIF) •
08.11.2010	Application 01.08.2006 (TIF) •
08.11.2010	Application 06.04.2006 (TIF) •
08.11.2010	Articles of Association 28.03.2006 (TIF)
08.11.2010	Bank statements or other document regarding the payment of the equity 06.04.2006 (TIF) •
08.11.2010	Consent of a member of the Board / executive director 28.03.2006 (TIF) •
08.11.2010	Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
08.11.2010	Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
08.11.2010	Memorandum of Association 28.03.2006 (TIF)
08.11.2010	Power of attorney, act of empowerment 13.01.2006 (TIF) •
08.11.2010	Receipts on the publication and state fees 31.07.2006 (TIF) •
08.11.2010	Receipts on the publication and state fees (TIF) •
08.11.2010	Registration certificates 12.04.2006 (TIF) •
08.11.2010	Sample report 06.04.2006 (TIF) •
08.11.2010	Sample report 06.04.2006 (TIF) •
08.11.2010	Submission/Application 11.04.2006 (TIF) •
27.04.2010	2009 Economic dependecy statement (TIF)
05.02.2010	2009 Annual report (full) (TIF)
Show all
2009 (2)
16.02.2009	2008 Economic dependecy statement (TIF)
26.01.2009	2008 Annual report (full) (TIFF)
2008 (1)
19.06.2008	2007 Economic dependecy statement (TIF)
2007 (2)
04.04.2007	2006 Economic dependecy statement (TIF)
27.03.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "Balve"

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