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Akciju sabiedrība "BALVU ENERĢIJA"

Basic information
Status Registered
Name Akciju sabiedrība "BALVU ENERĢIJA"
Legal form Public Limited Company
Reg. No 40003148480
Reg. date 13.09.1993
Register Commercial Register
Legal Address Bērzpils iela 30, Balvi, LV-4501
Registered share capital, date 1,373,606 EUR, 21.01.2015
Paid-in share capital, date 1,373,606 EUR, 21.01.2015
NACE 35.30 Steam and air conditioning supply
VAT payer
LV40003148480 Registered Excluded
22.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,348,662 EUR Net profit 25,021 EUR Equity 1,404,156 EUR Date submitted26.07.2021 Number of employees 38
Year2019 Net sales 1,378,237 EUR Net profit -17,207 EUR Equity 1,379,135 EUR Date submitted27.04.2020 Number of employees 42
Year2018 Net sales 1,447,551 EUR Net profit 28,134 EUR Equity 1,396,342 EUR Date submitted27.03.2019 Number of employees 44
Year2017 Net sales 1,411,055 EUR Net profit -30,159 EUR Equity 1,368,208 EUR Date submitted23.04.2018 Number of employees 47
Year2016 Net sales 1,433,549 EUR Net profit 6,052 EUR Equity 1,398,367 EUR Date submitted02.05.2017 Number of employees 49
Year2015 Net sales 1,278,428 EUR Net profit -24,066 EUR Equity 1,361,940 EUR Date submitted29.04.2016 Number of employees 48
Year2014 Net sales 1,317,863 EUR Net profit 31,009 EUR Equity 1,386,006 EUR Date submitted31.03.2015 Number of employees 49
Year2013 Net sales 975,344 LVL Net profit 4,711 LVL Equity 952,299 LVL Date submitted27.04.2014 Number of employees 51
Year2012 Net sales 987,014 LVL Net profit 1,569 LVL Equity 834,346 LVL Date submitted03.05.2013 Number of employees 48
Year2011 Net sales 855,991 LVL Net profit 18,936 LVL Equity 832,777 LVL Date submitted01.05.2012 Number of employees 48
Year2010 Net sales 923,495 LVL Net profit 2,745 LVL Equity 813,841 LVL Date submitted02.05.2011 Number of employees 48
Year2009 Net sales 857,593 LVL Net profit 9,977 LVL Equity 811,096 LVL Date submitted30.04.2010 Number of employees 49
Year2008 Net sales 765,974 LVL Net profit 928 LVL Equity 801,119 LVL Date submitted02.05.2009 Number of employees 58
Year2007 Net sales - Net profit - Equity - Date submitted26.02.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.02.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.08.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions157,960 EUR Personal Income Tax78,020 EUR Other238,750 EUR Total474,730 EUR Number of employees30
Year2023 Social Insurance Contributions143,760 EUR Personal Income Tax71,000 EUR Other292,280 EUR Total507,040 EUR Number of employees31
Year2022 Social Insurance Contributions143,830 EUR Personal Income Tax75,750 EUR Other171,830 EUR Total391,410 EUR Number of employees33
Year2021 Social Insurance Contributions143,470 EUR Personal Income Tax61,440 EUR Other182,660 EUR Total387,570 EUR Number of employees33
Year2020 Social Insurance Contributions158,080 EUR Personal Income Tax72,000 EUR Other148,830 EUR Total378,910 EUR Number of employees38
Year2019 Social Insurance Contributions156,060 EUR Personal Income Tax74,250 EUR Other175,340 EUR Total405,650 EUR Number of employees42
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Annual report (full) (18)
26.07.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (DOCX)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (XLSX)
29.04.2016 2015 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (HTML)
27.04.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
26.02.2010 2006 Annual report (full) (TIF)
26.02.2010 2007 Annual report (full) (TIF)
25.08.2006 2005 Annual report (full) (PDF)
Show all
Application (12)
27.07.2021 Application 27.05.2021 (edoc) •
27.07.2021 Application 27.05.2021 (DOC) •
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOC) •
06.04.2021 Application 30.03.2021 (edoc) •
06.04.2021 Application 30.03.2021 (DOC) •
25.11.2019 Application 13.11.2019 (TIF) •
01.08.2019 Application 29.07.2019 (TIF) •
15.04.2019 Application 05.04.2019 (TIF) •
15.05.2018 Application 08.05.2018 (TIF) •
15.11.2017 Application 27.10.2017 (TIF) •
03.08.2017 Application 28.07.2017 (TIF) •
Show all
Articles of Association (1)
14.11.2017 Articles of Association 24.11.2014 (TIF)
Consent of a member of the Board / executive director (3)
15.05.2018 Consent of a member of the Board / executive director 07.05.2018 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 18.10.2017 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 18.10.2017 (TIF) •
Consent of members of the supervisory board (12)
06.04.2021 Consent of members of the supervisory board 12.03.2021 (edoc) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (DOC) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (edoc) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (DOC) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (edoc) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (PDF) •
15.11.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
15.11.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
31.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
03.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
03.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
03.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (13)
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
Show all
List of members of the Board / Supervisory Board (7)
27.07.2021 List of members of the Board / Supervisory Board 26.05.2021 (edoc) •
27.07.2021 List of members of the Board / Supervisory Board 26.05.2021 (DOC) •
26.04.2021 List of members of the Board / Supervisory Board 21.04.2021 (edoc) •
26.04.2021 List of members of the Board / Supervisory Board 21.04.2021 (DOC) •
06.04.2021 List of members of the Board / Supervisory Board 24.03.2021 (edoc) •
06.04.2021 List of members of the Board / Supervisory Board 24.03.2021 (DOC) •
30.12.2019 List of members of the Board / Supervisory Board 13.11.2019 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
15.04.2019 Notice of a member of the Board regarding the resignation 28.02.2019 (TIF) •
Other documents (1)
30.12.2019 Other documents 25.11.2019 (TIF) •
Power of attorney, act of empowerment (2)
06.04.2021 Power of attorney, act of empowerment 11.03.2021 (edoc) •
06.04.2021 Power of attorney, act of empowerment 11.03.2021 (DOC) •
Protocols/decisions of a company/organisation (13)
27.07.2021 Protocols/decisions of a company/organisation 13.05.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 13.05.2021 (DOC) •
26.04.2021 Protocols/decisions of a company/organisation 12.04.2021 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 12.04.2021 (DOC) •
06.04.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
06.04.2021 Protocols/decisions of a company/organisation 12.03.2021 (DOC) •
27.11.2020 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 08.11.2019 (TIF) •
15.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
15.05.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
Show all
Rehabilitation plan (1)
27.11.2020 Rehabilitation plan (TIF) •
Statement regarding the beneficial owners (2)
30.12.2019 Statement regarding the beneficial owners 19.12.2019 (TIF) •
08.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
2021 (30)
27.07.2021 Application 27.05.2021 (edoc) •
27.07.2021 Application 27.05.2021 (DOC) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021 List of members of the Board / Supervisory Board 26.05.2021 (edoc) •
27.07.2021 List of members of the Board / Supervisory Board 26.05.2021 (DOC) •
27.07.2021 Protocols/decisions of a company/organisation 13.05.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 13.05.2021 (DOC) •
26.07.2021 2020 Annual report (full) (PDF)
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOC) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 List of members of the Board / Supervisory Board 21.04.2021 (edoc) •
26.04.2021 List of members of the Board / Supervisory Board 21.04.2021 (DOC) •
26.04.2021 Protocols/decisions of a company/organisation 12.04.2021 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 12.04.2021 (DOC) •
06.04.2021 Application 30.03.2021 (edoc) •
06.04.2021 Application 30.03.2021 (DOC) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (edoc) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (DOC) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (edoc) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (DOC) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (edoc) •
06.04.2021 Consent of members of the supervisory board 12.03.2021 (PDF) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
06.04.2021 List of members of the Board / Supervisory Board 24.03.2021 (edoc) •
06.04.2021 List of members of the Board / Supervisory Board 24.03.2021 (DOC) •
06.04.2021 Power of attorney, act of empowerment 11.03.2021 (edoc) •
06.04.2021 Power of attorney, act of empowerment 11.03.2021 (DOC) •
06.04.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
06.04.2021 Protocols/decisions of a company/organisation 12.03.2021 (DOC) •
Show all
2020 (4)
27.11.2020 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
27.11.2020 Rehabilitation plan (TIF) •
27.04.2020 2019 Annual report (full) (PDF)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
Show all
2019 (13)
30.12.2019 List of members of the Board / Supervisory Board 13.11.2019 (TIF) •
30.12.2019 Other documents 25.11.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 08.11.2019 (TIF) •
30.12.2019 Statement regarding the beneficial owners 19.12.2019 (TIF) •
25.11.2019 Application 13.11.2019 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
01.08.2019 Application 29.07.2019 (TIF) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
15.04.2019 Application 05.04.2019 (TIF) •
15.04.2019 Notice of a member of the Board regarding the resignation 28.02.2019 (TIF) •
15.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
27.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (9)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
15.05.2018 Application 08.05.2018 (TIF) •
15.05.2018 Consent of a member of the Board / executive director 07.05.2018 (TIF) •
15.05.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
23.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
Show all
2017 (21)
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
15.11.2017 Application 27.10.2017 (TIF) •
15.11.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
15.11.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
14.11.2017 Articles of Association 24.11.2014 (TIF)
31.10.2017 Consent of a member of the Board / executive director 18.10.2017 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 18.10.2017 (TIF) •
31.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (TIF) •
03.08.2017 Application 28.07.2017 (TIF) •
03.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
03.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
03.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017 Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (DOCX)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (XLSX)
Show all
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (1)
31.03.2015 2014 Annual report (full) (HTML)
2014 (1)
27.04.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2010 (2)
26.02.2010 2006 Annual report (full) (TIF)
26.02.2010 2007 Annual report (full) (TIF)
2006 (1)
25.08.2006 2005 Annual report (full) (PDF)
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