Balvu un Gulbenes slimnīcu apvienība, SIA
Limited Liability Company, Average company
Place in branch
24 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 "Balvu un Gulbenes slimnīcu apvienība" |
| Registration number, date | 44103058086, 26.01.2010 |
| VAT number | LV44103058086 from 04.02.2010 Europe VAT register |
| Register, date | Commercial Register, 26.01.2010 |
| Legal address | Vidzemes iela 2, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 3 701 531 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2495.82 | 2697.54 | 2617.79 |
| Personal income tax (thousands, €) | 844.06 | 896.4 | 900.7 |
| Statutory social insurance contributions (thousands, €) | 1564.85 | 1616.87 | 1663.01 |
| Average employees count | 303 | 290 | 291 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
| Types of activities from statues | Slimnīcu darbība Vispārējā ārstu prakse Specializētā ārstu prakse Sociālā aprūpe ar izmitināšanu u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2020 | Latvia | Latvia |
|
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 | 07.01.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 17.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 08.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 07.01.2013 |
* 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
|
29.21 % | 1 081 227 | € 1 | € 1 081 227 | Latvia | 06.08.2021 | 24.08.2021 |
Medicīnas sabiedrību vadība, SIAReg. no. 44103077829
|
57.66 % | 2 134 308 | € 1 | € 2 134 308 | Latvia | 28.07.2015 | 22.10.2015 |
Gulbenes novada pašvaldībaReg. no. 90009116327
|
13.13 % | 485 996 | € 1 | € 485 996 | Latvia | 28.07.2015 | 22.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2011 |
Right to represent individually |
Natural person
(from 07.10.2011 )
|
From 22.06.2022 |
Right to represent individually |
Natural person
(from 22.06.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Balvu un Gulbenes slimnīcu apvienība", SIA
Upes 1, Gulbene, Gulbenes nov. LV-4401 Check address owners
Medicīniskā palīdzība: stacionārā
Historical addresses
| Gulbenes nov., Gulbene, Upes iela 1 | Until 17.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums BGSA 2023 konsolid tais | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums BGSA 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Kons vadibas zinojums BGSA 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums BGSA 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 08.09.2022 | ZIP | |
| Annual report 2021 | |||||
| .Kons BGSA Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| .GBS Vadibas zi ojums 2021 | EDOC | ||||
| Neatkarigu revidentu zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 1 | EDOC | ||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 04.08.2014 | TIF (2.08 MB) | ||
2012 |
Annual report | 10.05.2013 | TIF (1.89 MB) | ||
2011 |
Annual report | 24.05.2012 | TIF (1.17 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.82 KB | 16.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.82 KB | 16.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 38 KB | 16.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 38 KB | 16.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
47.8 KB | 24.08.2021 | 06.08.2021 | 1 | |
Shareholders’ register |
47.8 KB | 24.08.2021 | 06.08.2021 | 1 | |
Articles of Association |
TIF | 204.28 KB | 14.03.2018 | 28.07.2015 | 6 |
Shareholders’ register |
TIF | 42.18 KB | 14.03.2018 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 28.71 KB | 25.02.2013 | 07.02.2013 | 1 |
Shareholders’ register |
TIF | 29.91 KB | 19.07.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 215.09 KB | 19.07.2012 | 05.07.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 103.53 KB | 19.07.2012 | 05.07.2012 | 4 |
Shareholders’ register |
TIF | 18.05 KB | 01.06.2012 | 24.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 01.06.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 186.86 KB | 01.06.2012 | 20.02.2012 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 38.5 KB | 07.03.2012 | 20.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 28.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 205.63 KB | 28.12.2010 | 07.12.2010 | 8 |
Articles of Association |
TIF | 320.42 KB | 27.01.2010 | 12.10.2009 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.86 KB | 27.01.2010 | 12.10.2009 | 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 |
EDOC | 62 KB | 16.09.2022 | 16.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.06 KB | 16.09.2022 | 07.09.2022 | 1 |
Articles of Association |
EDOC | 60.4 KB | 16.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 37.96 KB | 16.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 37.96 KB | 16.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.4 KB | 16.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.4 KB | 16.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 37.36 KB | 22.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 37.36 KB | 22.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 43.84 KB | 17.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 43.84 KB | 17.03.2022 | 14.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 17.03.2022 | 09.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 17.03.2022 | 09.03.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 14.08 KB | 17.03.2022 | 04.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.08 KB | 17.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 44.4 KB | 04.02.2022 | 26.01.2022 | 1 |
Application |
DOCX | 44.4 KB | 04.02.2022 | 26.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.68 KB | 04.02.2022 | 20.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.68 KB | 04.02.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 46.77 KB | 08.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 46.77 KB | 08.10.2021 | 07.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 08.10.2021 | 06.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 08.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 08.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 08.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
186.49 KB | 24.08.2021 | 06.08.2021 | 3 | |
Application |
186.49 KB | 24.08.2021 | 06.08.2021 | 3 | |
Shareholders’ register |
47.8 KB | 24.08.2021 | 06.08.2021 | 1 | |
Shareholders’ register |
47.8 KB | 24.08.2021 | 06.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
156.52 KB | 27.05.2020 | 15.04.2020 | 5 | |
Application |
156.52 KB | 27.05.2020 | 15.04.2020 | 5 | |
Application |
EDOC | 165.44 KB | 27.05.2020 | 15.04.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 64.52 KB | 27.05.2020 | 11.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 27.05.2020 | 11.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 27.05.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 05.10.2017 | 05.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.78 KB | 21.08.2017 | 10.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.71 KB | 21.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 435.26 KB | 21.08.2017 | 02.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 188.26 KB | 02.10.2017 | 27.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 14.03.2018 | 22.10.2015 | 2 |
Application |
TIF | 87.27 KB | 14.03.2018 | 28.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 14.03.2018 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 125.58 KB | 18.03.2014 | 07.03.2014 | 3 |
Announcement regarding the legal address |
TIF | 18.19 KB | 18.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 25.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 101.35 KB | 25.02.2013 | 08.02.2013 | 1 |
Other documents |
TIF | 29.83 KB | 25.02.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 07.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 573.38 KB | 07.01.2013 | 28.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 25.02.2013 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.62 KB | 07.01.2013 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 07.01.2013 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 19.07.2012 | 18.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.37 KB | 19.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 411.86 KB | 19.07.2012 | 05.07.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 19.07.2012 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.56 KB | 19.07.2012 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 19.07.2012 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 19.07.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.53 KB | 19.07.2012 | 28.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 19.07.2012 | 27.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 19.07.2012 | 21.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 19.07.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 01.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 90.2 KB | 01.06.2012 | 24.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 07.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 122.38 KB | 07.03.2012 | 24.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 01.06.2012 | 20.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.4 KB | 01.06.2012 | 20.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 07.03.2012 | 20.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 07.03.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 28.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 235.25 KB | 28.12.2011 | 08.12.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 28.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 11.10.2011 | 07.10.2011 | 2 |
Application |
TIF | 64.2 KB | 11.10.2011 | 05.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 05.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 138.75 KB | 05.10.2011 | 29.09.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 20.09.2011 | 16.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 42.6 KB | 05.10.2011 | 15.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 14.03.2018 | 29.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 14.03.2018 | 29.08.2011 | 1 |
Application |
TIF | 271.1 KB | 20.09.2011 | 29.08.2011 | 10 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 20.09.2011 | 29.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 20.09.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 20.09.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 20.09.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 28.12.2010 | 27.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 28.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 234.12 KB | 28.12.2010 | 07.12.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 60.6 KB | 28.12.2010 | 07.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 28.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.34 KB | 27.01.2010 | 26.01.2010 | 2 |
Registration certificates |
TIF | 97.49 KB | 27.01.2010 | 26.01.2010 | 1 |
Application |
TIF | 550.45 KB | 27.01.2010 | 21.12.2009 | 9 |
Receipts on the publication and state fees |
TIF | 95.09 KB | 27.01.2010 | 18.12.2009 | 2 |
Sample report |
TIF | 39.42 KB | 27.01.2010 | 17.12.2009 | 1 |
Sample report |
TIF | 49.09 KB | 27.01.2010 | 16.12.2009 | 1 |
Sample report |
TIF | 53.88 KB | 27.01.2010 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 27.01.2010 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.63 KB | 27.01.2010 | 12.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 27.01.2010 | 12.10.2009 | 1 |
Auditor’s report |
TIF | 61.56 KB | 27.01.2010 | 02.10.2009 | 1 |
Other documents |
TIF | 64.65 KB | 27.01.2010 | 29.09.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.10.2020 |
LETA | Balvu un Gulbenes slimnīcu apvienība piedāvājusi VM ārstēt Covid-19 pacientus |
05.12.2016 |
LETA | Saeimā iesniegs 10 985 parakstus par Alūksnes slimnīcas saglabāšanu |