BALVU MEŽIERĪCĪBAS UN KONSULTĀCIJU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
223 by turnover
137 by profit
87 by paid taxes
25 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 "BALVU MEŽIERĪCĪBAS UN KONSULTĀCIJU CENTRS" |
| Registration number, date | 52403014741, 07.05.2003 |
| VAT number | LV52403014741 from 23.05.2003 Europe VAT register |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | Zaļā iela 2, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALVU MEŽIERĪCĪBAS UN KONSULTĀCIJU CENTRS, 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
- 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, €) | 3.08 | 8.77 | 11.49 |
| Personal income tax (thousands, €) | 2.15 | 2.63 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 6.95 | 8.86 | 10 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 02.09.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.08.2015 | 02.09.2015 |
Contacts in cooperation with
Apply information changes
"Balvu mežierīcības un konsultāciju centrs", SIA
Druvenieki , Kubulu pagasts, Balvu nov., LV-4566
Mežsaimniecība
Historical addresses
| Balvu rajons, Balvi, Daugavpils iela 41-86 | Until 28.04.2005 | 19 years ago |
|---|---|---|
| Balvu rajons, Kubuļu pagasts, Druvenieki | Until 03.07.2009 | 15 years ago |
| Balvu nov., Kubuļu pag., Druvenieki | Until 30.09.2013 | 11 years ago |
| Balvu nov., Kubulu pag., Druvenieki | Until 02.09.2015 | 9 years ago |
| Balvu nov., Kubulu pag., Druvenieki, Zaļā iela 2 | Until 17.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RTF (7.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | RAR (3.12 KB) | |
2007 |
Annual report | 14.04.2008 | TIF (266.8 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (317.92 KB) | ||
2005 |
Annual report | 31.10.2007 | TIF (270.99 KB) | ||
2004 |
Annual report | 31.10.2007 | TIF (249.94 KB) | ||
2003 |
Annual report | 31.10.2007 | TIF (403.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.45 KB | 08.09.2015 | 28.08.2015 | 1 |
Articles of Association |
TIF | 13.35 KB | 08.09.2015 | 28.08.2015 | 1 |
Shareholders’ register |
TIF | 38.43 KB | 08.09.2015 | 28.08.2015 | 2 |
Articles of Association |
TIF | 17.99 KB | 27.03.2008 | 20.03.2008 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 31.10.2007 | 07.05.2004 | 1 |
Articles of Association |
TIF | 39.89 KB | 31.10.2007 | 29.04.2003 | 2 |
Memorandum of Association |
TIF | 50.39 KB | 31.10.2007 | 24.04.2003 | 3 |
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 | 68.34 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 391.14 KB | 08.09.2015 | 28.08.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 08.09.2015 | 28.08.2015 | 2 |
Other insolvency documents |
TIF | 22.52 KB | 08.09.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 08.01.2010 | 06.01.2010 | 2 |
Application |
TIF | 250.89 KB | 08.01.2010 | 28.12.2009 | 4 |
Sample report |
TIF | 20.12 KB | 08.01.2010 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.27 KB | 08.01.2010 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 27.03.2008 | 27.03.2008 | 2 |
Application |
TIF | 153.51 KB | 27.03.2008 | 25.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 87.23 KB | 27.03.2008 | 25.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 27.03.2008 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 31.10.2007 | 28.04.2005 | 1 |
Application |
TIF | 116.39 KB | 31.10.2007 | 20.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 31.10.2007 | 20.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.21 KB | 31.10.2007 | 19.04.2005 | 1 |
Consent of the auditor |
TIF | 8.91 KB | 31.10.2007 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 31.10.2007 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.84 KB | 31.10.2007 | 21.05.2004 | 1 |
Application |
TIF | 72.72 KB | 31.10.2007 | 08.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 55.72 KB | 31.10.2007 | 16.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 31.10.2007 | 07.05.2003 | 1 |
Registration certificates |
TIF | 155.39 KB | 31.10.2007 | 07.05.2003 | 1 |
Application |
TIF | 300.6 KB | 31.10.2007 | 29.04.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 31.10.2007 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 31.10.2007 | 29.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 31.10.2007 | 25.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 31.10.2007 | 25.04.2003 | 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