Balvis Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Balvis Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003406390, 19.08.1998
Register, Included in The Register Commercial register, 23.04.2004
SEPA identifier LV13ZZZ40003406390
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003406390 Is active 21.11.2022
Check in EU VAT register
Legal address Legal address: Ventspils, Kuldīgas iela 23 - 70, LV-3601 Previous addresses
Other registered in this address
Postal address Kuldīgas iela 23 - 70, Ventspils, LV-3601
Registration certificate number, date Nr. C31556. 23.04.2004
Fixed capital Paid capital - 281 500.00 EUR (Registered in State Enterprise register 18.12.2017)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2017 100 2 815.00 EUR 281 500.00 EUR 100.00 % 18.12.2017
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41680 - 41683
 41680 - 41683
Net turnover
  61321 - 61340 , Major
 61321 - 61340 		Major
Profit or loss
  76797 - 76804
 76797 - 76804
Equity capital
  28260
 28260
Fixed assets
  57520 - 57528
 57520 - 57528
Balance
  41163
 41163
Tangible assets
  53757 - 53765
 53757 - 53765
Profitability
There are no data of the place of the previous year
  487 - 9035 , Companies
There are no data of the place of the previous year
 487 - 9035 		Companies

About the company's comparative indices

Balvis Holding mentioned in newspapers   Balvis Holding zo.lv catalogue
Legal address on the map
Balvis Holding Legal address on the map
Publications (0)