Balt Aliance, SIA

Limited Liability Company, Average company
Place in branch
18 by turnover
79 by profit
24 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balt Aliance"
Registration number, date 40003279227, 11.01.1996
VAT number LV40003279227 from 19.11.2003 Europe VAT register
Register, date Commercial Register, 25.09.2003
Legal address Senču prospekts 45, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 298 796 EUR, registered payment 31.07.2015
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, €) 887.07 821.9 657.16
Personal income tax (thousands, €) 265.58 246.55 198.51
Statutory social insurance contributions (thousands, €) 529.35 499.66 416.43
Average employees count 103 103 102
Received COVID-19 downtime support 23.12.2021, 9 342.20 €

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.01.2020
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   09.01.2020
* 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

37.15 % 110 989 € 1 € 110 989 Latvia 02.06.2022 13.06.2022

Natural person

0.36 % 1 067 € 1 € 1 067 Latvia 02.06.2022 13.06.2022

Natural person

28.29 % 84 518 € 1 € 84 518 Latvia 09.01.2019 09.01.2020

Natural person

0.29 % 853 € 1 € 853 Latvia 21.12.2017 02.01.2018

Natural person

18.40 % 54 979 € 1 € 54 979 Latvia 18.06.2015 31.07.2015

Natural person

8.11 % 24 231 € 1 € 24 231 Latvia 18.06.2015 31.07.2015

Natural person

4.29 % 12 805 € 1 € 12 805 Latvia 18.06.2015 31.07.2015

Natural person

1.76 % 5 258 € 1 € 5 258 Latvia 18.06.2015 31.07.2015

Natural person

0.36 % 1 067 € 1 € 1 067 Latvia 18.06.2015 31.07.2015

Natural person

0.36 % 1 067 € 1 € 1 067 Latvia 18.06.2015 31.07.2015

Natural person

0.22 % 654 € 1 € 654 Latvia 18.06.2015 31.07.2015

Natural person

0.22 % 654 € 1 € 654 Latvia 18.06.2015 31.07.2015

Natural person

0.11 % 327 € 1 € 327 Latvia 18.06.2015 31.07.2015

Natural person

0.11 % 327 € 1 € 327 Latvia 18.06.2015 31.07.2015

Procures

Period Rights Person

From 15.06.2006

Right to represent individually
Natural person (from 15.06.2006 )

Apply information changes

ML

"Balt Aliance", SIA

Baltezers, Senču prospekts 45, Garkalnes pagasts, Ropažu nov., LV-2164 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.vcbaltezers.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "REHABILITĀCIJAS CENTRS "BALTEZERS"" Until 23.04.2007 17 years ago
Privatizējamā valsts sabiedrība ar ierobežotu atbildību "REHABILITĀCIJAS SLIMNĪCA "BALTEZERS"" Until 12.11.2001 23 years ago
Bezpeļņas organizācija Valsts uzņēmums "REHABILITĀCIJAS SLIMNĪCA "BALTEZERS"" Until 26.06.2001 23 years ago

Historical addresses

Rīgas rajons, Garkalnes pagasts Until 26.06.2001 23 years ago
Rīgas rajons, Garkalnes pagasts, Rehabilitācijas slimnīca "Baltezers" Until 12.11.2001 23 years ago
Rīgas rajons, Garkalnes pagasts, Rehabilitācijas centrs "Baltezers" Until 23.04.2007 17 years ago
Rīgas rajons, Garkalnes novads, Baltezers, Senču prospekts 45 Until 03.07.2009 15 years ago
Garkalnes nov., Baltezers, Senču prospekts 45 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par 2023.gads SIA Balt Aliance EDOC
Zi ojums Balt Aliance EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022.g SIA Balt Aliance PDF
Zinojums Balt Aliance PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums par SIA Balt Aliance PDF
Vadibas zinojums 2021.gads SIA Balt Aliance EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020. gads PDF
Zinojums Balt Aliance PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Balt Aliance zinojums 2019 PDF
VADIBAS ZINOJUMS SIA Balt Aliance PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g PDF
Zi ojums Balt Aliance PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 1 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 15.05.2010  TIF (2.71 MB)

2008

Annual report 22.05.2009  TIF (2.9 MB)

2007

Annual report 06.05.2008  TIF (4 MB)

2006

Annual report 17.07.2007  TIF (1.32 MB)

2005

Annual report 19.10.2006  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132.66 KB 10.06.2022 02.06.2022 4

Shareholders’ register

EDOC 62.23 KB 09.01.2020 09.01.2019 1

Shareholders’ register

TIF 118.56 KB 28.12.2017 21.12.2017 5

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 62.2 KB 13.06.2022 13.06.2022 1

Application

TIF 155.53 KB 14.04.2022 12.04.2022 5

Decisions / letters / protocols of public notaries

RTF 189.75 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 09.01.2020 09.01.2020 2

Application

DOCX 50.43 KB 09.01.2020 16.12.2019 7

Application

EDOC 59.21 KB 09.01.2020 16.12.2019 7

Shareholders’ register

EDOC 62.23 KB 09.01.2020 09.01.2019 1

Protocols/decisions of a company/organisation

DOCX 17.76 KB 09.01.2020 28.08.2018 1

Protocols/decisions of a company/organisation

EDOC 39.46 KB 09.01.2020 28.08.2018 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 02.01.2018 02.01.2018 2

Application

TIF 199.37 KB 28.12.2017 27.12.2017 5

Application

TIF 103.15 KB 28.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

TIF 39.36 KB 14.07.2010 21.09.2009 2

Decisions / letters / protocols of public notaries

TIF 56.9 KB 14.07.2010 23.04.2007 2

Decisions / letters / protocols of public notaries

TIF 35.75 KB 14.07.2010 15.09.2006 2

Decisions / letters / protocols of public notaries

TIF 35.89 KB 14.07.2010 15.06.2006 2

Decisions / letters / protocols of public notaries

TIF 36.52 KB 14.07.2010 13.01.2006 1

Decisions / letters / protocols of public notaries

TIF 33.01 KB 14.07.2010 25.09.2003 1

Decisions / letters / protocols of public notaries

TIF 26.58 KB 14.07.2010 12.11.2001 1

Decisions / letters / protocols of public notaries

TIF 31.68 KB 14.07.2010 26.06.2001 1

Decisions / letters / protocols of public notaries

TIF 16.77 KB 14.07.2010 11.01.1996 1

Application

DOCX 40.84 KB 19.05.2020 1

Application

DOCX 40.84 KB 19.05.2020 1

Application

EDOC 49.9 KB 19.05.2020 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