REG. NO. 40003835054 · Sabiedrība ar ierobežotu atbildību · REGISTERED 19/06/2006

Sabiedrība ar ierobežotu atbildību "Balze"

40003835054Active

Rīga, Ķelnes iela 1

Sabiedrība ar ierobežotu atbildību "Balze" is a Latvian limited liability company registered in 2006. Its primary line of business is buying and selling of own real estate (NACE 68.11). In 2024 the company reported €2.29M in revenue, placing it in the small-enterprise tier.

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003835054 · Sabiedrība ar ierobežotu atbildību · REGISTERED 19/06/2006

Sabiedrība ar ierobežotu atbildību "Balze"

40003835054Active

Rīga, Ķelnes iela 1

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 24/07/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 19/06/2006
SEPA code: LV28ZZZ40003835054
Address: Rīga, Ķelnes iela 1
Region: 0
Equity capital: €12,072,277
NACE code: 68.1168.11 Buying and selling of own real estate
Industry sector: M

StatusEnterprise Register · 24/07/2024

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€2,292,467

Net income

€66,381

Total assets

€3,638,633

Equity capital

-€14,960,069

Employees

Profit margin

2.9%

Current Ratio

13.51

ROA

1.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 24/07/2024

JUR.Trittico Holdings Limited

94.19%11,371,275

JUR.New Europe Property Finance B.V.

5.81%701,002

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 24/07/2024

No prokūra data

Timeline

07/04/2026

UBO declared: George Rohr

George Rohr

07/04/2026

UBO declared: Moris Tabacinic

Moris Tabacinic

24/07/2024

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

10/06/2024

SIA shareholder: New Europe Property Finance B.V. (701002 shares)

New Europe Property Finance B.V. (701002 shares)

10/06/2024

SIA shareholder: Trittico Holdings Limited (11371275 shares)

Trittico Holdings Limited (11371275 shares)

28/12/2017

Capital: Apmaksātais pamatkapitāls 12072277 EUR

12072277 EUR

29/07/2011

Founding registered

27/04/2010

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Jansons Ralfs

Jansons Ralfs

Key FactsEnterprise Register · 24/07/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 19/06/2006
SEPA code: LV28ZZZ40003835054
Address: Rīga, Ķelnes iela 1
Region: 0
Equity capital: €12,072,277
NACE code: 68.1168.11 Buying and selling of own real estate
Industry sector: M

StatusEnterprise Register · 24/07/2024

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€2,292,467

Net income

€66,381

Total assets

€3,638,633

Equity capital

-€14,960,069

Employees

Profit margin

2.9%

Current Ratio

13.51

ROA

1.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 24/07/2024

JUR.Trittico Holdings Limited

94.19%11,371,275

JUR.New Europe Property Finance B.V.

5.81%701,002

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 24/07/2024

No prokūra data

Timeline

07/04/2026

UBO declared: George Rohr

George Rohr

07/04/2026

UBO declared: Moris Tabacinic

Moris Tabacinic

24/07/2024

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

10/06/2024

SIA shareholder: New Europe Property Finance B.V. (701002 shares)

New Europe Property Finance B.V. (701002 shares)

10/06/2024

SIA shareholder: Trittico Holdings Limited (11371275 shares)

Trittico Holdings Limited (11371275 shares)

28/12/2017

Capital: Apmaksātais pamatkapitāls 12072277 EUR

12072277 EUR

29/07/2011

Founding registered

27/04/2010

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Jansons Ralfs

Jansons Ralfs

Historical names

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