Balvu un Gulbenes slimnīcu apvienība, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Balvu un Gulbenes slimnīcu apvienība" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 44103058086, 26.01.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 26.01.2010 | ||||||||||||
SEPA identifier | LV32ZZZ44103058086 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Balvu nov., Balvi, Vidzemes iela 2, LV-4501
Previous addresses Other registered in this address |
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Postal address | Vidzemes iela 2, Balvi, Balvu nov., LV-4501 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K048889. 26.01.2010 | ||||||||||||
Fixed capital |
Paid capital - 3 701 531.00 EUR (Registered in State Enterprise register 22.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 16.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64507001 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 17.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 17.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 12.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 12.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.09.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 08.09.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 08.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.07.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.05.2012 |
2010 , Annual report , 26.01.2010 - 31.12.2010 , 29.04.2011 | 26.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.10.2021 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.03.2022 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.01.2013 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.01.2013 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 22.06.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
22.06.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 07.10.2011 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
07.10.2011 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Balvu novada pašvaldība(Registration number: 90009115622)Balvu nov., Balvi, Bērzpils iela 1A | |||||
From 06.08.2021 | 1081227 | 1.00 EUR | 1 081 227.00 EUR | 29.21026 % | 24.08.2021 |
Document country on the date of registration: Latvia | |||||
Gulbenes novada pašvaldība(Registration number: 90009116327) | |||||
From 28.07.2015 | 485996 | 1.00 EUR | 485 996.00 EUR | 13.12959 % | 22.10.2015 |
Document country on the date of registration: Latvia | |||||
Medicīnas sabiedrību vadība, SIA(44103077829)Gulbenes nov., Gulbene, Upes iela 1 The shares are pledged. Commercial pledge act 100160292 | |||||
From 28.07.2015 | 2134308 | 1.00 EUR | 2 134 308.00 EUR | 57.66014 % | 22.10.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 77731 - 77736 | 77731 - 77736 | ||
Net turnover
1407 , Major
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1407 |
Major | |
Profit or loss
5458
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5458 |
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Equity capital
1090
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1090 |
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Fixed assets
814
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814 |
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Balance
1151
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1151 |
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Tangible assets
668
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668 |
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Liquidity
67395 , Companies
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67395 |
Companies | |
Profitability
63724 , Companies
|
63724 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
“Balvu un Gulbenes slimnīcu apvienība” apgrozījums pērn audzis līdz 9,35 milj. EUR | 09.09.2022 06:58 |
SIA “Balvu un Gulbenes slimnīcu apvienība” apgrozījums 2021.gadā palielinājies līdz 9,35 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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“Balvu un Gulbenes slimnīcu apvienība" valdē darbu sācis Balvu novada domes deputāts Jānis Trupovnieks | 18.03.2022 07:00 |
SIA “Balvu un Gulbenes slimnīcu apvienība” valdē iecelts Balvu novada domes deputāts Jānis Trupovnieks, liecina Lursoft pieejamā informācija |
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“Balvu un Gulbenes slimnīcu apvienība” apgrozījums pagājušajā gadā audzis līdz 6,28 milj. EUR | 05.11.2021 07:47 |
SIA “Balvu un Gulbenes slimnīcu apvienība” pagājušajā gadā turpinājusi darbu pie izmaksu optimizācijas, jaunu pakalpojumu ieviešanas un jaunu speciālistu piesaistīšanas, teikts uzņēmuma iesniegtajā vadības ziņojumā |