BalVent Engineering, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
67 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BalVent Engineering" |
| Registration number, date | 40103809467, 21.07.2014 |
| VAT number | LV40103809467 from 01.06.2021 Europe VAT register |
| Register, date | Commercial Register, 21.07.2014 |
| Legal address | Valdeķu iela 69 – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 600 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 031.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 9 629.54 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 148.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 9 148.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 799.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 712.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 384.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 010.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 470.28 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 914.81 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 24.08.2023 | 1 546.23 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.03.2020 | 407.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.03.2019 | 37 866.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 37 386.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.53 | 0.25 | 0.98 |
| Personal income tax (thousands, €) | 0.76 | 0.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 1.59 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 600 | € 1 | € 600 | Latvia | 25.01.2022 | 26.01.2022 |
Historical addresses
| Rīga, Ūdens iela 12-11 | Until 13.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 3A - 11 | Until 19.06.2018 | 6 years ago |
| Rīga, Biķernieku iela 160 k-18 - 8 | Until 18.02.2021 | 3 years ago |
| Rīga, Elizabetes iela 9 - 47 | Until 06.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2022 | PDF (78.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | PDF (88.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BalVent 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz2015 | |||||
2014 |
Annual report | 21.07.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.39 KB | 26.01.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.39 KB | 26.01.2022 | 25.01.2022 | 1 |
Shareholders’ register |
TIF | 645.72 KB | 12.01.2017 | 06.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 18.02.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 40.84 KB | 18.02.2015 | 03.02.2015 | 2 |
Shareholders’ register |
TIF | 52.58 KB | 18.02.2015 | 03.02.2015 | 2 |
Articles of Association |
TIF | 22.06 KB | 15.08.2014 | 17.07.2014 | 1 |
Memorandum of Association |
TIF | 160.89 KB | 15.08.2014 | 17.07.2014 | 3 |
Shareholders’ register |
TIF | 76.8 KB | 15.08.2014 | 17.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 05.11.2024 | 05.11.2024 | 2 |
Application |
627.06 KB | 06.02.2023 | 06.02.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
633.11 KB | 26.01.2022 | 25.01.2022 | 1 | |
Application |
633.11 KB | 26.01.2022 | 25.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 13.22 KB | 26.01.2022 | 25.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.22 KB | 26.01.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
618.25 KB | 26.01.2022 | 25.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
618.25 KB | 26.01.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
EDOC | 30.64 KB | 26.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
TIF | 142.83 KB | 16.02.2021 | 12.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 25.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.03.2019 | 25.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.83 KB | 21.03.2019 | 21.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.83 KB | 21.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.67 KB | 15.03.2019 | 15.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.67 KB | 15.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 12.03.2019 | 12.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.01.2019 | 25.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.48 KB | 24.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 24.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 15.08.2018 | 15.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.09 KB | 10.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.08.2018 | 01.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 30.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.05 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
EDOC | 183.73 KB | 19.06.2018 | 12.06.2018 | 4 |
Application |
175.98 KB | 19.06.2018 | 12.06.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 164.3 KB | 19.06.2018 | 12.06.2018 | 6 |
Statement regarding the beneficial owners |
155.9 KB | 19.06.2018 | 12.06.2018 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 187.76 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 597.75 KB | 12.01.2017 | 06.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 59.02 KB | 12.01.2017 | 06.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.42 KB | 12.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 18.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 162.74 KB | 18.02.2015 | 03.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 18.02.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 18.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.41 KB | 15.08.2014 | 21.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.38 KB | 15.08.2014 | 17.07.2014 | 1 |
Application |
TIF | 485.22 KB | 15.08.2014 | 17.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 15.08.2014 | 17.07.2014 | 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