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 "Balvis Holding" |
| Registration number, date | 40003406390, 19.08.1998 |
| VAT number | LV40003406390 from 21.11.2022 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Kuldīgas iela 23 – 70, Ventspils, LV-3601 Check address owners |
| Fixed capital | 281 500 EUR, registered payment 18.12.2017 |
| 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 contacts information
- 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, €) | 0.89 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 18.12.2017 |
* 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 |
100 % | 100 | € 2 815 | € 281 500 | Latvia | 03.11.2017 | 18.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALVIS HOLDING" | Until 23.04.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KARNO & CLIMA" | Until 22.10.2002 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "CLIMATELAND LV" | Until 03.10.2000 | 24 years ago |
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 1 | Until 09.09.1998 | 26 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 156-100 | Until 03.10.2000 | 24 years ago |
| Rīga, Dammes iela 6-9 | Until 22.10.2002 | 22 years ago |
| Rīga, Staraja Rusas iela 18/20-2 | Until 02.03.2005 | 19 years ago |
| Rīga, Matīsa iela 54-1 | Until 12.04.2006 | 18 years ago |
| Rīga, Aglonas iela 15 | Until 18.12.2017 | 7 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 12.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (120.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BH Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BH Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BH Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BH Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BH Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011SIA BH | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Balvis 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (10.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (10.11 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (1.11 MB) | ||
2005 |
Annual report | 03.11.2006 | TIF (555.69 KB) | ||
2004 |
Annual report | 12.12.2017 | TIF (403.62 KB) | ||
2003 |
Annual report | 12.12.2017 | TIF (275.88 KB) | ||
2002 |
Annual report | 12.12.2017 | TIF (512.37 KB) | ||
2001 |
Annual report | 12.12.2017 | TIF (789.76 KB) | ||
1999 |
Annual report | 12.12.2017 | TIF (276.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.57 KB | 13.12.2017 | 03.11.2017 | 2 |
Shareholders’ register |
TIF | 67.97 KB | 13.12.2017 | 03.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 34.27 KB | 07.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
TIF | 50.5 KB | 07.11.2017 | 03.11.2017 | 2 |
Shareholders’ register |
TIF | 28.64 KB | 12.12.2017 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 22.82 KB | 12.12.2017 | 29.12.2004 | 1 |
Articles of Association |
TIF | 152.66 KB | 12.12.2017 | 30.03.2004 | 5 |
Shareholders’ register |
TIF | 18.28 KB | 12.12.2017 | 30.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.73 KB | 12.12.2017 | 22.05.2003 | 3 |
Amendments to the Articles of Association |
TIF | 41.53 KB | 12.12.2017 | 12.11.2002 | 3 |
Amendments to the Articles of Association |
TIF | 54.2 KB | 12.12.2017 | 10.10.2002 | 3 |
Articles of Association |
TIF | 787.42 KB | 12.12.2017 | 07.09.2000 | 12 |
Shareholders’ register |
TIF | 44.33 KB | 12.12.2017 | 07.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 39.94 KB | 12.12.2017 | 07.09.1998 | 3 |
Memorandum of Association |
TIF | 14.03 KB | 12.12.2017 | 03.08.1998 | 1 |
Articles of Association |
TIF | 279.61 KB | 12.12.2017 | 16.08.1996 | 8 |
Articles of Association |
TIF | 519.18 KB | 12.12.2017 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.68 KB | 12.12.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 42.38 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 42.38 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 47.55 KB | 12.05.2020 | 07.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.87 KB | 12.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 206.9 KB | 12.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
JPG | 273.93 KB | 12.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.87 KB | 12.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 186.52 KB | 13.12.2017 | 03.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.05 KB | 13.12.2017 | 03.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 07.11.2017 | 03.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.75 KB | 07.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 12.12.2017 | 07.02.2013 | 2 |
Application |
TIF | 187.83 KB | 12.12.2017 | 28.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.42 KB | 12.12.2017 | 28.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 284.61 KB | 12.12.2017 | 21.01.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 149.58 KB | 12.12.2017 | 21.01.2013 | 6 |
Sample report |
TIF | 151.85 KB | 12.12.2017 | 21.01.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 131.46 KB | 12.12.2017 | 07.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 150.97 KB | 12.12.2017 | 07.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 135.39 KB | 12.12.2017 | 15.02.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 140.79 KB | 12.12.2017 | 15.02.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.61 KB | 12.12.2017 | 26.05.2008 | 2 |
Application |
TIF | 109.87 KB | 12.12.2017 | 21.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.54 KB | 12.12.2017 | 21.05.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.98 KB | 12.12.2017 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.11 KB | 12.12.2017 | 15.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 12.12.2017 | 02.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.46 KB | 12.12.2017 | 28.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.76 KB | 12.12.2017 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 12.12.2017 | 12.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.52 KB | 12.12.2017 | 07.04.2006 | 1 |
Application |
TIF | 111.23 KB | 12.12.2017 | 07.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 12.12.2017 | 07.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 12.12.2017 | 23.02.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.88 KB | 12.12.2017 | 21.02.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54 KB | 12.12.2017 | 21.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 12.12.2017 | 02.03.2005 | 1 |
Application |
TIF | 157.74 KB | 12.12.2017 | 25.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 12.12.2017 | 22.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 12.12.2017 | 10.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 12.12.2017 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 12.12.2017 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 12.12.2017 | 03.01.2005 | 1 |
Consent of the auditor |
TIF | 9.19 KB | 12.12.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 12.12.2017 | 29.12.2004 | 1 |
Sample report |
TIF | 25.45 KB | 12.12.2017 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 12.12.2017 | 23.04.2004 | 1 |
Registration certificates |
TIF | 49.46 KB | 12.12.2017 | 23.04.2004 | 1 |
Application |
TIF | 101.84 KB | 12.12.2017 | 01.04.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.08 KB | 12.12.2017 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.74 KB | 12.12.2017 | 01.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 12.12.2017 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 12.12.2017 | 05.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.59 KB | 12.12.2017 | 22.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 12.12.2017 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 12.12.2017 | 22.05.2003 | 2 |
Submission/Application |
TIF | 17.96 KB | 12.12.2017 | 22.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 12.12.2017 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 12.12.2017 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 12.12.2017 | 29.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.83 KB | 12.12.2017 | 27.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 12.12.2017 | 14.11.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.07 KB | 12.12.2017 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 12.12.2017 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.41 KB | 12.12.2017 | 12.11.2002 | 1 |
Submission/Application |
TIF | 32.67 KB | 12.12.2017 | 12.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 12.12.2017 | 25.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 12.12.2017 | 22.10.2002 | 1 |
Registration certificates |
TIF | 44.27 KB | 12.12.2017 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 12.12.2017 | 17.10.2002 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 42.61 KB | 12.12.2017 | 14.10.2002 | 1 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 12.12.2017 | 10.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.11 KB | 12.12.2017 | 10.10.2002 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 55.31 KB | 12.12.2017 | 10.10.2002 | 1 |
Submission/Application |
TIF | 44.67 KB | 12.12.2017 | 10.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.96 KB | 12.12.2017 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 12.12.2017 | 04.10.2002 | 1 |
Sample report |
TIF | 30.27 KB | 12.12.2017 | 16.08.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 169.67 KB | 12.12.2017 | 12.08.2002 | 6 |
Protocols/decisions of a company/organisation |
TIF | 185.95 KB | 12.12.2017 | 28.11.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 12.12.2017 | 03.10.2000 | 1 |
Registration certificates |
TIF | 70.02 KB | 12.12.2017 | 03.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.87 KB | 12.12.2017 | 19.09.2000 | 1 |
Sample report |
TIF | 34.59 KB | 12.12.2017 | 19.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.3 KB | 12.12.2017 | 07.09.2000 | 1 |
Submission/Application |
TIF | 49.5 KB | 12.12.2017 | 07.09.2000 | 1 |
Submission/Application |
TIF | 30.24 KB | 12.12.2017 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 12.12.2017 | 31.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 12.12.2017 | 30.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.27 KB | 12.12.2017 | 09.09.1998 | 1 |
Registration certificates |
TIF | 59.57 KB | 12.12.2017 | 09.09.1998 | 1 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 12.12.2017 | 07.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 12.12.2017 | 07.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 12.12.2017 | 07.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 12.12.2017 | 19.08.1998 | 1 |
Registration certificates |
TIF | 71.46 KB | 12.12.2017 | 19.08.1998 | 1 |
Registration certificates |
TIF | 86.84 KB | 12.12.2017 | 19.08.1998 | 1 |
Registration certificates |
TIF | 63.65 KB | 12.12.2017 | 19.08.1998 | 1 |
Registration certificates |
TIF | 78.46 KB | 12.12.2017 | 19.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 41.02 KB | 12.12.2017 | 04.08.1998 | 2 |
Appraisal reports |
TIF | 26.79 KB | 12.12.2017 | 03.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 12.12.2017 | 03.08.1998 | 1 |
Other documents |
TIF | 20.38 KB | 12.12.2017 | 03.08.1998 | 1 |
Sample report |
TIF | 28.5 KB | 12.12.2017 | 03.08.1998 | 1 |
Copy of the personal identification document |
TIF | 245.84 KB | 12.12.2017 | 28.02.1998 | 2 |
Copy of the personal identification document |
TIF | 84.16 KB | 12.12.2017 | 22.12.1994 | 2 |
Application |
TIF | 108.22 KB | 12.12.2017 | 4 | |
Application |
TIF | 144.5 KB | 12.12.2017 | 4 | |
Copy of the personal identification document |
TIF | 130.46 KB | 12.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 894.41 KB | 12.12.2017 | 3 | |
Copy of the personal identification document |
TIF | 32.76 KB | 12.12.2017 | 1 | |
Other documents |
TIF | 147.91 KB | 12.12.2017 | 4 | |
Other documents |
TIF | 59.39 KB | 12.12.2017 | 1 | |
Other documents |
TIF | 90.66 KB | 12.12.2017 | 4 | |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 12.12.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.24 KB | 12.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 10.71 KB | 12.12.2017 | 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