BALVU VADUGUNS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
9 by paid taxes
8 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 VADUGUNS" |
| Registration number, date | 43203002982, 16.10.1995 |
| VAT number | LV43203002982 from 06.01.1997 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Teātra iela 8, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 838 EUR, registered payment 10.05.2014 |
| 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
- 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, €) | 88.57 | 83.11 | 83.41 |
| Personal income tax (thousands, €) | 31.44 | 25.4 | 22.86 |
| Statutory social insurance contributions (thousands, €) | 45.14 | 41.69 | 36.59 |
| Average employees count | 11 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Preses izdevumi |
|---|---|
| Branch from zl.lv (NACE2) | Laikrakstu izdošana (58.13) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 23.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.11.2018 |
* 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 |
36.36 % | 8 | € 129 | € 1 032 | Latvia | 08.04.2022 | 09.05.2022 |
Natural person |
13.64 % | 3 | € 129 | € 387 | Latvia | 30.09.2017 | 12.10.2017 |
Natural person |
18.18 % | 4 | € 129 | € 516 | Latvia | 22.04.2014 | 10.05.2014 |
Natural person |
18.18 % | 4 | € 129 | € 516 | Latvia | 22.04.2014 | 10.05.2014 |
Natural person |
13.64 % | 3 | € 129 | € 387 | Latvia | 22.04.2014 | 10.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Balvi, Partizānu iela 14 | Until 15.09.2004 | 20 years ago |
|---|---|---|
| Balvu rajons, Balvi, Partizānu iela 14 | Until 04.11.2008 | 16 years ago |
| Balvu rajons, Balvi, Teātra iela 8 | 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 | 29.05.2024 | PDF (127.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (128.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (128.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (127.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (125.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (358.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (268.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (166.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (10.75 KB) | |
2006 |
Annual report | 27.04.2007 | TIF (475.05 KB) | ||
2005 |
Annual report | 10.05.2014 | TIF (411.48 KB) | ||
2004 |
Annual report | 26.07.2018 | TIF (698.35 KB) | ||
2003 |
Annual report | 26.07.2018 | TIF (554.64 KB) | ||
2002 |
Annual report | 26.07.2018 | TIF (526.99 KB) | ||
2001 |
Annual report | 26.07.2018 | TIF (569.04 KB) | ||
2000 |
Annual report | 25.07.2018 | TIF (1.45 MB) | ||
1999 |
Annual report | 25.07.2018 | TIF (1.06 MB) | ||
1998 |
Annual report | 25.07.2018 | TIF (254.47 KB) | ||
1997 |
Annual report | 25.07.2018 | TIF (530.31 KB) | ||
1996 |
Annual report | 25.07.2018 | TIF (929.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
152.49 KB | 02.05.2022 | 08.04.2022 | 1 | |
Shareholders’ register |
TIF | 87.25 KB | 02.11.2018 | 30.10.2018 | 3 |
Shareholders’ register |
TIF | 106.92 KB | 09.10.2017 | 30.09.2017 | 3 |
Shareholders’ register |
TIF | 39.51 KB | 10.05.2014 | 22.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.18 KB | 10.05.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 22.6 KB | 10.05.2014 | 11.04.2014 | 2 |
Articles of Association |
TIF | 69.1 KB | 26.07.2018 | 06.09.2004 | 3 |
Shareholders’ register |
TIF | 26.06 KB | 26.07.2018 | 06.09.2004 | 1 |
Articles of Association |
TIF | 54.94 KB | 26.07.2018 | 26.08.2001 | 3 |
Articles of Association |
TIF | 92.4 KB | 25.07.2018 | 06.09.1999 | 6 |
Articles of Association |
TIF | 78.88 KB | 25.07.2018 | 05.09.1997 | 4 |
Articles of Association |
TIF | 407.89 KB | 25.07.2018 | 03.10.1995 | 10 |
Memorandum of association |
TIF | 138.59 KB | 25.07.2018 | 28.09.1995 | 5 |
Shareholders’ register |
TIF | 56.27 KB | 25.07.2018 | 28.09.1995 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.14 KB | 17.07.2024 | 17.07.2024 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.56 KB | 17.07.2024 | 04.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.01 KB | 17.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.26 KB | 17.07.2024 | 24.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 38.4 KB | 09.05.2022 | 21.04.2022 | 1 |
Application |
DOCX | 38.4 KB | 09.05.2022 | 21.04.2022 | 1 |
Shareholders’ register |
197.69 KB | 02.05.2022 | 08.04.2022 | 1 | |
Application |
DOCX | 39.76 KB | 07.12.2020 | 07.12.2020 | 3 |
Application |
EDOC | 48.95 KB | 07.12.2020 | 07.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 07.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 113.21 KB | 02.11.2018 | 30.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.04 KB | 02.11.2018 | 30.10.2018 | 5 |
Application |
TIF | 229.99 KB | 25.05.2018 | 25.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.33 KB | 25.05.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 131.51 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 10.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 57.84 KB | 10.05.2014 | 22.04.2014 | 2 |
Application |
TIF | 64.06 KB | 10.05.2014 | 21.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 10.05.2014 | 11.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 13.11.2010 | 13.11.2010 | 2 |
Application |
TIF | 134.3 KB | 13.11.2010 | 09.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.96 KB | 13.11.2010 | 09.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 13.11.2010 | 10.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 10.05.2014 | 23.12.2009 | 2 |
Application |
TIF | 103.8 KB | 10.05.2014 | 17.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 10.05.2014 | 17.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 10.05.2014 | 11.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 10.05.2014 | 11.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 10.05.2014 | 04.11.2008 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 66.76 KB | 10.05.2014 | 31.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 10.05.2014 | 29.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 10.05.2014 | 12.11.2007 | 2 |
Sample report |
TIF | 20.18 KB | 10.05.2014 | 05.11.2007 | 2 |
Application |
TIF | 124.07 KB | 10.05.2014 | 02.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 10.05.2014 | 24.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 10.05.2014 | 20.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 10.05.2014 | 20.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 10.05.2014 | 02.01.2007 | 2 |
Application |
TIF | 96.53 KB | 10.05.2014 | 19.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 10.05.2014 | 18.12.2006 | 2 |
Sample report |
TIF | 12.39 KB | 10.05.2014 | 18.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 10.05.2014 | 16.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 10.05.2014 | 16.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.58 KB | 10.05.2014 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 10.05.2014 | 21.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 10.05.2014 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 5.58 KB | 10.05.2014 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 26.07.2018 | 21.09.2004 | 1 |
Submission/Application |
TIF | 27.2 KB | 26.07.2018 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 26.07.2018 | 15.09.2004 | 1 |
Registration certificates |
TIF | 83.54 KB | 26.07.2018 | 15.09.2004 | 1 |
Application |
TIF | 293.54 KB | 26.07.2018 | 07.09.2004 | 10 |
Sample report |
TIF | 23.86 KB | 26.07.2018 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 26.07.2018 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.62 KB | 26.07.2018 | 06.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 26.07.2018 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.03 KB | 26.07.2018 | 26.08.2004 | 2 |
Consent of the auditor |
TIF | 10.44 KB | 26.07.2018 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.37 KB | 26.07.2018 | 24.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 26.07.2018 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.23 KB | 26.07.2018 | 03.09.2001 | 2 |
Submission/Application |
TIF | 21.89 KB | 26.07.2018 | 03.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.05 KB | 26.07.2018 | 26.08.2001 | 5 |
Sample report |
TIF | 24.14 KB | 26.07.2018 | 26.08.2001 | 1 |
Application |
TIF | 25.82 KB | 25.07.2018 | 16.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.51 KB | 25.07.2018 | 16.09.1999 | 1 |
Registration certificates |
TIF | 67.36 KB | 25.07.2018 | 16.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 25.07.2018 | 15.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 25.07.2018 | 14.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.01 KB | 25.07.2018 | 06.09.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 25.07.2018 | 22.09.1997 | 1 |
Application |
TIF | 35.28 KB | 25.07.2018 | 15.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 25.07.2018 | 15.09.1997 | 1 |
Sample report |
TIF | 49.34 KB | 25.07.2018 | 10.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 25.07.2018 | 05.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.85 KB | 25.07.2018 | 05.09.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 25.07.2018 | 16.10.1995 | 1 |
Registration certificates |
TIF | 41.53 KB | 25.07.2018 | 16.10.1995 | 1 |
Registration certificates |
TIF | 40.78 KB | 25.07.2018 | 16.10.1995 | 1 |
Application |
TIF | 126.42 KB | 25.07.2018 | 11.10.1995 | 4 |
Sample report |
TIF | 14.65 KB | 25.07.2018 | 11.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 41.39 KB | 25.07.2018 | 10.10.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 25.07.2018 | 09.10.1995 | 1 |
Confirmation or consent to legal address |
TIF | 16.5 KB | 25.07.2018 | 09.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 25.07.2018 | 03.10.1995 | 3 |
Copy of the personal identification document |
TIF | 31.87 KB | 25.07.2018 | 08.12.1994 | 1 |
Copy of the personal identification document |
TIF | 35.31 KB | 25.07.2018 | 23.09.1993 | 1 |
Copy of the personal identification document |
TIF | 43.4 KB | 25.07.2018 | 12.08.1993 | 2 |
Copy of the personal identification document |
TIF | 68.19 KB | 25.07.2018 | 02.04.1993 | 2 |
Copy of the personal identification document |
TIF | 48.62 KB | 25.07.2018 | 01.02.1993 | 2 |
Copy of the personal identification document |
TIF | 33.04 KB | 25.07.2018 | 21.01.1993 | 1 |
Copy of the personal identification document |
TIF | 88.16 KB | 25.07.2018 | 28.10.1992 | 2 |
Cession agreement |
TIF | 1.07 KB | 25.07.2018 | 1 | |
Other documents |
TIF | 1.07 KB | 25.07.2018 | 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