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SIA "Balva-SV"

Basic information
Status Registered
Name SIA "Balva-SV"
Legal form Limited Liability Company
Reg. No 40103697256
Reg. date 05.08.2013
Register Commercial Register
Legal Address Jūras iela 16, Jūrmala, LV-2015
Registered share capital, date 683,473 EUR, 14.11.2018
Paid-in share capital, date 683,473 EUR, 14.11.2018
NACE 64.21 Activities of holding companies
VAT payer
LV40103697256 Registered Excluded
31.03.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 23,000 EUR Net profit -26,625 EUR Equity 1,664,542 EUR Date submitted08.06.2021 Number of employees 1
Year2019 Net sales 1,408,578 EUR Net profit 1,311,930 EUR Equity 1,691,167 EUR Date submitted02.07.2020 Number of employees 1
Year2018 Net sales 4,500 EUR Net profit -77,460 EUR Equity 379,238 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -54,136 EUR Equity -223,929 EUR Date submitted19.04.2018 Number of employees 1
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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 Contributions5,990 EUR Personal Income Tax5,640 EUR Other-1,640 EUR Total9,990 EUR Number of employees3
Year2023 Social Insurance Contributions4,860 EUR Personal Income Tax4,510 EUR Other520 EUR Total9,890 EUR Number of employees2
Year2022 Social Insurance Contributions3,240 EUR Personal Income Tax3,310 EUR Other2,010 EUR Total8,560 EUR Number of employees2
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,240 EUR Other1,380 EUR Total4,650 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other10 EUR Total2,890 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
13.11.2018 Acceptance-conveyance act 09.11.2018 (TIF) •
Amendments to the Articles of Association (2)
13.11.2018 Amendments to the Articles of Association 09.11.2018 (TIF)
06.11.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
Announcement regarding the legal address (1)
26.08.2013 Announcement regarding the legal address 29.07.2013 (TIF) •
Annual report (full) (4)
08.06.2021 2020 Annual report (full) (PDF)
02.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (6)
22.04.2022 Application 15.04.2022 (docx) •
22.04.2022 Application 15.04.2022 (edoc) •
22.04.2022 Application 15.04.2022 (DOCX) •
13.11.2018 Application 09.11.2018 (TIF) •
06.11.2018 Application 02.11.2018 (TIF) •
26.08.2013 Application 29.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (TIF) •
Appraisal reports (2)
13.11.2018 Appraisal reports 18.10.2018 (TIF) •
13.11.2018 Appraisal reports 18.10.2018 (TIF) •
Articles of Association (3)
13.11.2018 Articles of Association 09.11.2018 (TIF)
06.11.2018 Articles of Association 29.10.2018 (TIF)
26.08.2013 Articles of Association 29.07.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.08.2013 Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF) •
26.08.2013 Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF) •
Confirmation or consent to legal address (1)
26.08.2013 Confirmation or consent to legal address 29.07.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.08.2013 Consent of a member of the Board / executive director 29.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
26.08.2013 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
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Memorandum of Association (1)
26.08.2013 Memorandum of Association 29.07.2013 (TIF)
Other documents (2)
13.11.2018 Other documents 09.11.2018 (TIF) •
13.11.2018 Other documents 09.11.2018 (TIF) •
Protocols/decisions of a company/organisation (2)
13.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
06.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (TIF) •
Registration certificates (1)
26.08.2013 Registration certificates 05.08.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (TIF)
Shareholders’ register (4)
13.11.2018 Shareholders’ register 09.11.2018 (TIF)
06.11.2018 Shareholders’ register 29.10.2018 (TIF)
06.11.2018 Shareholders’ register 29.10.2018 (TIF)
26.08.2013 Shareholders’ register 29.07.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
13.11.2018 Statement of the Board regarding the payment of the equity 09.11.2018 (TIF) •
2022 (5)
22.04.2022 Application 15.04.2022 (docx) •
22.04.2022 Application 15.04.2022 (edoc) •
22.04.2022 Application 15.04.2022 (DOCX) •
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
Show all
2021 (1)
08.06.2021 2020 Annual report (full) (PDF)
2020 (1)
02.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (23)
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
13.11.2018 Acceptance-conveyance act 09.11.2018 (TIF) •
13.11.2018 Amendments to the Articles of Association 09.11.2018 (TIF)
13.11.2018 Application 09.11.2018 (TIF) •
13.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (TIF) •
13.11.2018 Appraisal reports 18.10.2018 (TIF) •
13.11.2018 Appraisal reports 18.10.2018 (TIF) •
13.11.2018 Articles of Association 09.11.2018 (TIF)
13.11.2018 Other documents 09.11.2018 (TIF) •
13.11.2018 Other documents 09.11.2018 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
13.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (TIF)
13.11.2018 Shareholders’ register 09.11.2018 (TIF)
13.11.2018 Statement of the Board regarding the payment of the equity 09.11.2018 (TIF) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
06.11.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
06.11.2018 Application 02.11.2018 (TIF) •
06.11.2018 Articles of Association 29.10.2018 (TIF)
06.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (TIF) •
06.11.2018 Shareholders’ register 29.10.2018 (TIF)
06.11.2018 Shareholders’ register 29.10.2018 (TIF)
19.04.2018 2017 Annual report (full) (PDF)
Show all
2013 (11)
26.08.2013 Announcement regarding the legal address 29.07.2013 (TIF) •
26.08.2013 Application 29.07.2013 (TIF) •
26.08.2013 Articles of Association 29.07.2013 (TIF)
26.08.2013 Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF) •
26.08.2013 Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF) •
26.08.2013 Confirmation or consent to legal address 29.07.2013 (TIF) •
26.08.2013 Consent of a member of the Board / executive director 29.07.2013 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
26.08.2013 Memorandum of Association 29.07.2013 (TIF)
26.08.2013 Registration certificates 05.08.2013 (TIF) •
26.08.2013 Shareholders’ register 29.07.2013 (TIF)
Show all
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