BALVI-HOLM, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
246 by profit
194 by paid taxes
96 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 "BALVI-HOLM" |
| Registration number, date | 40003052146, 04.03.1992 |
| VAT number | LV40003052146 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Vidzemes iela 28, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALVI-HOLM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.14 | 7.18 | 11 |
| Personal income tax (thousands, €) | 4.6 | 3.54 | 4.98 |
| Statutory social insurance contributions (thousands, €) | 5.95 | 5.13 | 6.93 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
HOLM TRAVAROR ABReg. no. 007000737
|
89.98 % | 2 560 | € 1 | € 2 560 | Sweden | 29.05.2015 | 01.07.2015 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Sweden | 29.05.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas un komercfirma "BALVI-HOLM" , SIA | Until 15.10.2004 | 20 years ago |
|---|---|---|
| Ražošanas un komercfirma, SIA "BALVI-HOLM" | Until 13.08.2003 | 21 year ago |
Historical addresses
| Balvu rajons, Rugāju pagasts, "Tikaiņi" | Until 17.06.1994 | 30 years ago |
|---|---|---|
| Balvi, Vidzemes iela 28 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (199.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 003 1 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (95.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (154.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BalviHVADIBAS ZINOJUMS16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (439.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Balvi-Holm 2-2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ParskatsBalvi-holm 4 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ParskatsBalvi-holm 4 | JPG | ||||
2010 |
Annual report | 04.05.2011 | TIF (1.14 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (954.63 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (758.52 KB) | ||
2003 |
Annual report | 05.03.2019 | TIF (550.29 KB) | ||
2002 |
Annual report | 05.03.2019 | TIF (520.22 KB) | ||
2001 |
Annual report | 05.03.2019 | TIF (512.88 KB) | ||
2000 |
Annual report | 05.03.2019 | TIF (548.85 KB) | ||
1999 |
Annual report | 05.03.2019 | TIF (335.08 KB) | ||
1998 |
Annual report | 05.03.2019 | TIF (165.11 KB) | ||
1996 |
Annual report | 05.03.2019 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.96 KB | 05.03.2019 | 29.05.2015 | 1 |
Articles of Association |
TIF | 15.72 KB | 05.03.2019 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 53.69 KB | 05.03.2019 | 29.05.2015 | 2 |
Articles of Association |
TIF | 30.72 KB | 05.03.2019 | 24.09.2004 | 3 |
Shareholders’ register |
TIF | 23.91 KB | 05.03.2019 | 24.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.64 KB | 05.03.2019 | 19.06.2003 | 1 |
Shareholders’ register |
TIF | 22.1 KB | 05.03.2019 | 19.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.25 KB | 05.03.2019 | 02.12.1996 | 2 |
Shareholders’ register |
TIF | 29.29 KB | 05.03.2019 | 02.12.1996 | 1 |
Shareholders’ register |
TIF | 24.48 KB | 04.03.2019 | 20.05.1994 | 1 |
Articles of Association |
TIF | 782.15 KB | 04.03.2019 | 16.01.1992 | 21 |
Memorandum of association |
TIF | 323.76 KB | 04.03.2019 | 02.01.1992 | 11 |
Amendments to the Articles of Association |
TIF | 24.86 KB | 05.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 27.82 KB | 05.03.2019 | 1 | |
Articles of Association |
TIF | 492.8 KB | 04.03.2019 | 10 |
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 | 70.33 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 169.81 KB | 14.03.2019 | 14.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 05.03.2019 | 01.07.2015 | 2 |
Application |
TIF | 127.29 KB | 05.03.2019 | 29.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 24.99 KB | 05.03.2019 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 05.03.2019 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.11 KB | 05.03.2019 | 25.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.41 KB | 05.03.2019 | 14.03.2008 | 1 |
Application |
TIF | 194.96 KB | 05.03.2019 | 28.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 05.03.2019 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 05.03.2019 | 15.10.2004 | 1 |
Registration certificates |
TIF | 85.79 KB | 05.03.2019 | 15.10.2004 | 1 |
Sample report |
TIF | 21.75 KB | 05.03.2019 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 05.03.2019 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 05.03.2019 | 27.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 05.03.2019 | 24.09.2004 | 1 |
Application |
TIF | 267.75 KB | 05.03.2019 | 24.09.2004 | 7 |
Consent of the auditor |
TIF | 9.05 KB | 05.03.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 05.03.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 05.03.2019 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 05.03.2019 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 05.03.2019 | 22.03.2004 | 1 |
Other documents |
TIF | 17.1 KB | 05.03.2019 | 19.03.2004 | 1 |
Other documents |
TIF | 18.98 KB | 05.03.2019 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 05.03.2019 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 05.03.2019 | 27.02.2004 | 1 |
Application |
TIF | 132.09 KB | 05.03.2019 | 25.01.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 05.03.2019 | 25.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.94 KB | 05.03.2019 | 25.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 05.03.2019 | 13.08.2003 | 1 |
Submission/Application |
TIF | 28.89 KB | 05.03.2019 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.12 KB | 05.03.2019 | 19.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 05.03.2019 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 05.03.2019 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 05.03.2019 | 18.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 05.03.2019 | 14.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 05.03.2019 | 13.02.2001 | 1 |
Submission/Application |
TIF | 16.82 KB | 05.03.2019 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 05.03.2019 | 05.02.2001 | 1 |
Submission/Application |
TIF | 13.42 KB | 05.03.2019 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 05.03.2019 | 25.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 05.03.2019 | 21.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 05.03.2019 | 16.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 05.03.2019 | 02.09.1999 | 2 |
Submission/Application |
TIF | 30 KB | 05.03.2019 | 02.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 05.03.2019 | 30.08.1999 | 1 |
Other documents |
TIF | 45.07 KB | 05.03.2019 | 29.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 05.03.2019 | 17.12.1998 | 1 |
Sample report |
TIF | 33.08 KB | 05.03.2019 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 05.03.2019 | 13.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 05.03.2019 | 11.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 05.03.2019 | 10.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 05.03.2019 | 02.12.1996 | 1 |
Copy of the personal identification document |
TIF | 81.86 KB | 05.03.2019 | 21.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 05.03.2019 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 05.03.2019 | 18.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 05.03.2019 | 12.12.1995 | 1 |
Submission/Application |
TIF | 14.82 KB | 04.03.2019 | 12.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 04.03.2019 | 17.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.08 KB | 04.03.2019 | 17.06.1994 | 1 |
Submission/Application |
TIF | 19.29 KB | 04.03.2019 | 25.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 04.03.2019 | 17.05.1994 | 1 |
Sample report |
TIF | 15.05 KB | 04.03.2019 | 17.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.3 KB | 04.03.2019 | 14.04.1994 | 1 |
Submission/Application |
TIF | 14.76 KB | 04.03.2019 | 13.04.1994 | 1 |
Copy of the personal identification document |
TIF | 31.36 KB | 05.03.2019 | 23.11.1993 | 1 |
Copy of the personal identification document |
TIF | 76.77 KB | 05.03.2019 | 23.11.1993 | 1 |
Documents attesting the transfer of shares |
TIF | 36 KB | 04.03.2019 | 02.07.1993 | 1 |
Other documents |
TIF | 39.06 KB | 04.03.2019 | 21.09.1992 | 1 |
Registration certificates |
TIF | 56.05 KB | 05.03.2019 | 04.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.83 KB | 04.03.2019 | 04.03.1992 | 1 |
Other documents |
TIF | 15.79 KB | 04.03.2019 | 04.03.1992 | 1 |
Registration certificates |
TIF | 50.71 KB | 04.03.2019 | 04.03.1992 | 1 |
Registration certificates |
TIF | 33.21 KB | 04.03.2019 | 04.03.1992 | 1 |
Registration certificates |
TIF | 45.16 KB | 04.03.2019 | 04.03.1992 | 1 |
Registration certificates |
TIF | 82.62 KB | 04.03.2019 | 04.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 04.03.2019 | 02.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 04.03.2019 | 21.02.1992 | 1 |
Other documents |
TIF | 16.03 KB | 04.03.2019 | 20.02.1992 | 1 |
Other documents |
TIF | 12.98 KB | 04.03.2019 | 20.02.1992 | 1 |
Application |
TIF | 155.94 KB | 04.03.2019 | 18.02.1992 | 4 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 04.03.2019 | 04.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 04.03.2019 | 04.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 04.03.2019 | 16.01.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 04.03.2019 | 15.01.1992 | 1 |
Registration certificates |
TIF | 36.41 KB | 04.03.2019 | 13.12.1991 | 1 |
Other documents |
TIF | 16.54 KB | 04.03.2019 | 18.09.1991 | 1 |
Other documents |
TIF | 142.32 KB | 05.03.2019 | 3 | |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 05.03.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.74 KB | 04.03.2019 | 1 | |
Sample report |
TIF | 21.06 KB | 04.03.2019 | 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