BALVU ENERĢIJA, AS
Public Limited Company, Small company
Place in branch
37 by turnover
44 by profit
29 by paid taxes
22 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BALVU ENERĢIJA" |
| Registration number, date | 40003148480, 13.09.1993 |
| VAT number | LV40003148480 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Bērzpils iela 30, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 1 537 305 EUR, registered payment 06.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALVU ENERĢIJA, AS
Important facts
- Existing active commercial 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, €) | 507.04 | 391.41 | 387.09 |
| Personal income tax (thousands, €) | 71 | 75.75 | 61.44 |
| Statutory social insurance contributions (thousands, €) | 143.76 | 143.83 | 143.47 |
| Average employees count | 31 | 33 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 16.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Balvu novada pašvaldībaReg. no. 90009115622
|
100 % | 1 098 075 | € 1.40 | € 1 537 305 | Latvia | 11.04.2024 | 02.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Balvu enerģija", AS
Bērzpils 30, Balvi, Balvu nov., LV-4501 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| Maksātnespējīgā akciju sabiedrība "BALVU ENERĢIJA" | Until 12.07.2006 | 18 years ago |
|---|---|---|
| Akciju sabiedrība "BALVU ENERĢIJA" | Until 12.08.2004 | 20 years ago |
| Balvu pilsētas siltumuzņēmums "BALVU ENERĢIJA" | Until 15.08.2003 | 21 year ago |
Historical addresses
| Balvi, Vidzemes iela 9c | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Balvu nov., Balvi, Vidzemes iela 9C | Until 05.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkariga revidenta zinojums balvu energija | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230324 0001 NEW | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev atzinus.1 | JPG | ||||
| Vadibas zinojums 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zinojums 2016 | |||||
| Vadibas zinojums 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZINJOJUMS 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (12.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TIF (3.69 MB) | |
2007 |
Annual report | 26.02.2010 | TIF (1.3 MB) | ||
2006 |
Annual report | 26.02.2010 | TIF (1.42 MB) | ||
2005 |
Annual report | 25.08.2006 | PDF (824.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.13 KB | 08.08.2024 | 17.07.2024 | 3 |
Shareholders’ register |
EDOC | 215.57 KB | 30.04.2024 | 11.04.2024 | 1 |
Articles of Association |
EDOC | 68.16 KB | 16.04.2024 | 04.04.2024 | 14 |
Amendments to the Articles of Association |
EDOC | 52.39 KB | 06.02.2024 | 30.01.2024 | 1 |
Articles of Association |
EDOC | 51.87 KB | 06.02.2024 | 30.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.74 KB | 06.02.2024 | 21.12.2023 | 1 |
Articles of Association |
TIF | 667.99 KB | 14.11.2017 | 24.11.2014 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.44 KB | 08.08.2024 | 02.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.38 KB | 08.08.2024 | 17.07.2024 | 5 |
Application |
EDOC | 29.22 KB | 02.05.2024 | 22.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.95 KB | 16.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 41.81 KB | 16.04.2024 | 11.04.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 46.54 KB | 16.04.2024 | 08.04.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 17.73 KB | 16.04.2024 | 04.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.73 KB | 16.04.2024 | 04.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.74 KB | 16.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.18 KB | 16.04.2024 | 04.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.6 KB | 06.02.2024 | 30.01.2024 | 1 |
Application |
EDOC | 47.15 KB | 06.02.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.55 KB | 06.02.2024 | 27.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 36.53 KB | 06.02.2024 | 22.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.66 KB | 06.02.2024 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.56 KB | 06.02.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.28 KB | 06.02.2024 | 21.12.2023 | 1 |
Appraisal reports |
EDOC | 83.48 KB | 06.02.2024 | 30.10.2023 | 1 |
Application |
EDOC | 21.12 KB | 23.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 39.31 KB | 12.01.2023 | 09.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.22 KB | 12.01.2023 | 07.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.23 KB | 12.01.2023 | 07.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
DOC | 78 KB | 27.07.2021 | 27.05.2021 | 3 |
Application |
EDOC | 34.21 KB | 27.07.2021 | 27.05.2021 | 3 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 27.07.2021 | 26.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.04 KB | 27.07.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 27.07.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.11 KB | 27.07.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOC | 102 KB | 26.04.2021 | 21.04.2021 | 4 |
Application |
EDOC | 28.13 KB | 26.04.2021 | 21.04.2021 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 14.91 KB | 26.04.2021 | 21.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.58 KB | 26.04.2021 | 12.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 26.04.2021 | 12.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 28.77 KB | 06.04.2021 | 30.03.2021 | 1 |
Application |
DOC | 110.5 KB | 06.04.2021 | 30.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.46 KB | 06.04.2021 | 24.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 06.04.2021 | 24.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 06.04.2021 | 12.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 14.77 KB | 06.04.2021 | 12.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 14.73 KB | 06.04.2021 | 12.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 367.64 KB | 06.04.2021 | 12.03.2021 | 1 |
Consent of members of the supervisory board |
399.55 KB | 06.04.2021 | 12.03.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 24 KB | 06.04.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.87 KB | 06.04.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 06.04.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 06.04.2021 | 11.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.52 KB | 06.04.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 03.01.2020 | 03.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 84.32 KB | 30.12.2019 | 19.12.2019 | 2 |
Other documents |
TIF | 29.5 KB | 30.12.2019 | 25.11.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.8 KB | 30.12.2019 | 13.11.2019 | 1 |
Application |
TIF | 164.94 KB | 25.11.2019 | 13.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.67 KB | 30.12.2019 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 50.59 KB | 01.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 159.76 KB | 15.04.2019 | 05.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.03 KB | 15.04.2019 | 18.03.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.54 KB | 15.04.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 154.25 KB | 15.05.2018 | 08.05.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.79 KB | 15.05.2018 | 07.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 202.82 KB | 15.05.2018 | 07.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 23.05 KB | 08.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.53 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 210.9 KB | 15.11.2017 | 27.10.2017 | 9 |
Consent of members of the supervisory board |
TIF | 10.43 KB | 15.11.2017 | 18.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.61 KB | 15.11.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.02 KB | 15.11.2017 | 18.10.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.86 KB | 31.10.2017 | 18.10.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.13 KB | 31.10.2017 | 18.10.2017 | 3 |
Consent of members of the supervisory board |
TIF | 38.45 KB | 31.10.2017 | 18.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 181.87 KB | 31.10.2017 | 17.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 148.51 KB | 03.08.2017 | 28.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 181.95 KB | 03.08.2017 | 21.07.2017 | 5 |
Consent of members of the supervisory board |
TIF | 10.09 KB | 03.08.2017 | 20.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.4 KB | 03.08.2017 | 20.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.24 KB | 03.08.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.41 KB | 27.11.2020 | 27.12.2002 | 5 |
Rehabilitation plan |
TIF | 781.41 KB | 27.11.2020 | 25 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.08.2024 |
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