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Sabiedrība ar ierobežotu atbildību "BalVent Engineering"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BalVent Engineering"
Legal form Limited Liability Company
Reg. No 40103809467
Reg. date 21.07.2014
Register Commercial Register
Legal Address Elizabetes iela 9 - 47, Rīga, LV-1010
Registered share capital, date 600 EUR, 21.07.2014
Paid-in share capital, date 600 EUR, 21.07.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103809467 Registered Excluded
01.06.2021 -
29.07.2014 14.09.2020
Last updated in the RE 26.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 66,000 EUR Net profit 5,310 EUR Equity 92,857 EUR Date submitted18.01.2022 Number of employees 1
Year2019 Net sales 10,000 EUR Net profit 797 EUR Equity 87,547 EUR Date submitted30.11.2020 Number of employees 1
Year2018 Net sales 229,010 EUR Net profit 110,760 EUR Equity 86,750 EUR Date submitted24.02.2020 Number of employees 1
Year2017 Net sales 47,818 EUR Net profit -13,053 EUR Equity -24,010 EUR Date submitted24.04.2018 Number of employees 0
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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 Contributions-30 EUR Personal Income Tax180 EUR Other-150 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions1,470 EUR Personal Income Tax760 EUR Other1,300 EUR Total3,530 EUR Number of employees1
Year2022 Social Insurance Contributions1,590 EUR Personal Income Tax470 EUR Other-1,810 EUR Total250 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,940 EUR Total1,940 EUR Number of employees1
Year2020 Social Insurance Contributions180 EUR Personal Income Tax110 EUR Other120 EUR Total410 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other37,990 EUR Total37,990 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.02.2015 Amendments to the Articles of Association 03.02.2015 (TIF)
Announcement regarding the legal address (1)
15.08.2014 Announcement regarding the legal address 17.07.2014 (TIF) •
Annual report (full) (4)
18.01.2022 2020 Annual report (full) (PDF)
30.11.2020 2019 Annual report (full) (PDF)
24.02.2020 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (9)
26.01.2022 Application 25.01.2022 (pdf) •
26.01.2022 Application 25.01.2022 (pdf) •
26.01.2022 Application 25.01.2022 (PDF) •
16.02.2021 Application 12.02.2021 (TIF) •
19.06.2018 Application 12.06.2018 (edoc) •
19.06.2018 Application 12.06.2018 (pdf) •
12.01.2017 Application 06.01.2017 (TIF) •
18.02.2015 Application 03.02.2015 (TIF) •
15.08.2014 Application 17.07.2014 (TIF) •
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Articles of Association (2)
18.02.2015 Articles of Association 03.02.2015 (TIF)
15.08.2014 Articles of Association 17.07.2014 (TIF)
Confirmation or consent to legal address (2)
18.02.2015 Confirmation or consent to legal address 03.02.2015 (TIF) •
15.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
Consent of a member of the Board / executive director (1)
12.01.2017 Consent of a member of the Board / executive director 06.01.2017 (TIF) •
Decisions / letters / protocols of public notaries (17)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
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Memorandum of Association (1)
15.08.2014 Memorandum of Association 17.07.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
26.01.2022 Notice of a member of the Board regarding the resignation 25.01.2022 (docx) •
26.01.2022 Notice of a member of the Board regarding the resignation 25.01.2022 (DOCX) •
26.01.2022 Notice of a member of the Board regarding the resignation 25.01.2022 (edoc) •
Protocols/decisions of a company/organisation (5)
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (pdf) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (PDF) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (pdf) •
12.01.2017 Protocols/decisions of a company/organisation 06.01.2017 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 03.02.2015 (TIF) •
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Shareholders’ register (6)
26.01.2022 Shareholders’ register 25.01.2022 (DOCX)
26.01.2022 Shareholders’ register 25.01.2022 (docx)
26.01.2022 Shareholders’ register 25.01.2022 (edoc) •
12.01.2017 Shareholders’ register 06.01.2017 (TIF)
18.02.2015 Shareholders’ register 03.02.2015 (TIF)
15.08.2014 Shareholders’ register 17.07.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (10)
21.03.2019 State Revenue Service decisions/letters/statements 21.03.2019 (EDOC) •
21.03.2019 State Revenue Service decisions/letters/statements 21.03.2019 (EDOC) •
15.03.2019 State Revenue Service decisions/letters/statements 15.03.2019 (EDOC) •
15.03.2019 State Revenue Service decisions/letters/statements 15.03.2019 (EDOC) •
07.03.2019 State Revenue Service decisions/letters/statements 07.03.2019 (EDOC) •
24.01.2019 State Revenue Service decisions/letters/statements 24.01.2019 (EDOC) •
24.01.2019 State Revenue Service decisions/letters/statements 24.01.2019 (docx) •
10.08.2018 State Revenue Service decisions/letters/statements 10.08.2018 (EDOC) •
30.07.2018 State Revenue Service decisions/letters/statements 30.07.2018 (EDOC) •
30.07.2018 State Revenue Service decisions/letters/statements 30.07.2018 (doc) •
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Statement regarding the beneficial owners (2)
19.06.2018 Statement regarding the beneficial owners 12.06.2018 (edoc) •
19.06.2018 Statement regarding the beneficial owners 12.06.2018 (pdf) •
2022 (15)
26.01.2022 Application 25.01.2022 (pdf) •
26.01.2022 Application 25.01.2022 (pdf) •
26.01.2022 Application 25.01.2022 (PDF) •
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
26.01.2022 Notice of a member of the Board regarding the resignation 25.01.2022 (docx) •
26.01.2022 Notice of a member of the Board regarding the resignation 25.01.2022 (DOCX) •
26.01.2022 Notice of a member of the Board regarding the resignation 25.01.2022 (edoc) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (pdf) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (PDF) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (pdf) •
26.01.2022 Shareholders’ register 25.01.2022 (DOCX)
26.01.2022 Shareholders’ register 25.01.2022 (docx)
26.01.2022 Shareholders’ register 25.01.2022 (edoc) •
18.01.2022 2020 Annual report (full) (PDF)
Show all
2021 (2)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
16.02.2021 Application 12.02.2021 (TIF) •
2020 (2)
30.11.2020 2019 Annual report (full) (PDF)
24.02.2020 2018 Annual report (full) (PDF)
2019 (14)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
21.03.2019 State Revenue Service decisions/letters/statements 21.03.2019 (EDOC) •
21.03.2019 State Revenue Service decisions/letters/statements 21.03.2019 (EDOC) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
15.03.2019 State Revenue Service decisions/letters/statements 15.03.2019 (EDOC) •
15.03.2019 State Revenue Service decisions/letters/statements 15.03.2019 (EDOC) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
07.03.2019 State Revenue Service decisions/letters/statements 07.03.2019 (EDOC) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
24.01.2019 State Revenue Service decisions/letters/statements 24.01.2019 (EDOC) •
24.01.2019 State Revenue Service decisions/letters/statements 24.01.2019 (docx) •
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2018 (12)
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
10.08.2018 State Revenue Service decisions/letters/statements 10.08.2018 (EDOC) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
30.07.2018 State Revenue Service decisions/letters/statements 30.07.2018 (EDOC) •
30.07.2018 State Revenue Service decisions/letters/statements 30.07.2018 (doc) •
19.06.2018 Application 12.06.2018 (edoc) •
19.06.2018 Application 12.06.2018 (pdf) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
19.06.2018 Statement regarding the beneficial owners 12.06.2018 (edoc) •
19.06.2018 Statement regarding the beneficial owners 12.06.2018 (pdf) •
24.04.2018 2017 Annual report (full) (PDF)
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2017 (5)
12.01.2017 Application 06.01.2017 (TIF) •
12.01.2017 Consent of a member of the Board / executive director 06.01.2017 (TIF) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (TIF) •
12.01.2017 Protocols/decisions of a company/organisation 06.01.2017 (TIF) •
12.01.2017 Shareholders’ register 06.01.2017 (TIF)
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2015 (7)
18.02.2015 Amendments to the Articles of Association 03.02.2015 (TIF)
18.02.2015 Application 03.02.2015 (TIF) •
18.02.2015 Articles of Association 03.02.2015 (TIF)
18.02.2015 Confirmation or consent to legal address 03.02.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 03.02.2015 (TIF) •
18.02.2015 Shareholders’ register 03.02.2015 (TIF)
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2014 (7)
15.08.2014 Announcement regarding the legal address 17.07.2014 (TIF) •
15.08.2014 Application 17.07.2014 (TIF) •
15.08.2014 Articles of Association 17.07.2014 (TIF)
15.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
15.08.2014 Memorandum of Association 17.07.2014 (TIF)
15.08.2014 Shareholders’ register 17.07.2014 (TIF)
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