Balvu un Gulbenes slimnīcu apvienība, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 "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
VAT identification number Status Registered Excluded
LV44103058086 Is active 04.02.2010
Check in EU VAT register
Legal address Legal address: Balvu nov., Balvi, Vidzemes iela 2, LV-4501 Previous addresses
Other registered in this address
Postal address Vidzemes iela 2, Balvi, Balvu nov., LV-4501
Reorganizations
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)
Activity code (NACE)
  • Hospital activities (86.10, version 2.0) (Source: SRS)
  • Hospital activities (86.10, version 2.1) (Source: CSB, ZO.LV)
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 64507001
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 (18)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2021 Member of the Board/ Together with at least 2
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2022 Member of the Board/ Together with at least 2
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2013 Member of the Board/ Together with at least 2
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2013 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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

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Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 77033 - 77038
 77033 - 77038
Net turnover
  1469 , Major
 1469 		Major
Profit or loss
  5584
 5584
Equity capital
  1133
 1133
Fixed assets
  845
 845
Balance
  1204
 1204
Tangible assets
  684
 684
Liquidity
  68521 , Companies
 68521 		Companies
Profitability
  64757 , Companies
 64757 		Companies

About the company's comparative indices

Balvu un Gulbenes slimnīcu apvienība mentioned in newspapers   Balvu un Gulbenes slimnīcu apvienība zo.lv catalogue
Legal address on the map
Balvu un Gulbenes slimnīcu apvienība 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

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