Akciju sabiedrība "BALVU ENERĢIJA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003148480

Reg. date

13.09.1993

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

1,537,305 EUR, 06.02.2024

Sector (NACE 2.)

35.30 Steam and air conditioning supply

VAT payer

LV40003148480	Registered	Excluded
	22.05.1995	-

Last updated in the RE

08.08.2024

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Total taxes declared, turnover and profit (24)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,274,646 EUR	Net profit 26,915 EUR	Equity 1,082,574 EUR	Date submitted24.04.2024	Number of employees 30
Year2022	Net sales 1,559,927 EUR	Net profit -423,149 EUR	Equity 1,055,659 EUR	Date submitted25.04.2023	Number of employees 34
Year2021	Net sales 1,579,286 EUR	Net profit 74,652 EUR	Equity 1,478,808 EUR	Date submitted28.07.2022	Number of employees 34
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
Gads2024	-	-	-	-	-
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 Loading...

Documents (in Latvian) (111)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
06.02.2024	Acceptance-conveyance act 22.12.2023 (edoc) •
Amendments to the Articles of Association (1)
06.02.2024	Amendments to the Articles of Association 30.01.2024 (edoc)
Annual report (full) (21)
24.04.2024	2023 Annual report (full) (PDF)
25.04.2023	2022 Annual report (full) (PDF)
28.07.2022	2021 Annual report (full) (PDF)
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) (DOCX)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (XLSX)
02.05.2017	2016 Annual report (full) (PDF)
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	2007 Annual report (full) (TIF)
26.02.2010	2006 Annual report (full) (TIF)
25.08.2006	2005 Annual report (full) (PDF)
Show all
Application (15)
08.08.2024	Application 02.08.2024 (edoc) •
02.05.2024	Application 22.04.2024 (edoc) •
16.04.2024	Application 11.04.2024 (edoc) •
06.02.2024	Application 29.12.2023 (edoc) •
23.10.2023	Application 18.10.2023 (edoc) •
12.01.2023	Application 09.01.2023 (edoc) •
27.07.2021	Application 27.05.2021 (edoc) •
26.04.2021	Application 21.04.2021 (edoc) •
06.04.2021	Application 30.03.2021 (edoc) •
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
Application of shareholders or third persons for the acquisition of shares (1)
06.02.2024	Application of shareholders or third persons for the acquisition of shares 22.12.2023 (edoc) •
Appraisal reports (1)
06.02.2024	Appraisal reports 30.10.2023 (edoc) •
Articles of Association (4)
08.08.2024	Articles of Association 17.07.2024 (edoc)
16.04.2024	Articles of Association 04.04.2024 (edoc)
06.02.2024	Articles of Association 30.01.2024 (EDOC)
14.11.2017	Articles of Association 24.11.2014 (TIF)
Show all
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)
16.04.2024	Consent of members of the supervisory board 04.04.2024 (edoc) •
16.04.2024	Consent of members of the supervisory board 04.04.2024 (edoc) •
16.04.2024	Consent of members of the supervisory board 04.04.2024 (edoc) •
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 (edoc) •
06.04.2021	Consent of members of the supervisory board 12.03.2021 (edoc) •
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 (16)
08.08.2024	Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
02.05.2024	Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
16.04.2024	Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
06.02.2024	Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
23.10.2023	Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
12.01.2023	Decisions / letters / protocols of public notaries 12.01.2023 (edoc)
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) •
17.05.2018	Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
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)
16.04.2024	List of members of the Board / Supervisory Board 16.04.2024 (EDOC) •
16.04.2024	List of members of the Board / Supervisory Board 16.04.2024 (EDOC) •
12.01.2023	List of members of the Board / Supervisory Board 07.12.2022 (edoc) •
27.07.2021	List of members of the Board / Supervisory Board 26.05.2021 (edoc) •
26.04.2021	List of members of the Board / Supervisory Board 21.04.2021 (edoc) •
06.04.2021	List of members of the Board / Supervisory Board 24.03.2021 (edoc) •
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 (2)
06.02.2024	Other documents 21.12.2023 (edoc) •
30.12.2019	Other documents 25.11.2019 (TIF) •
Power of attorney, act of empowerment (1)
06.04.2021	Power of attorney, act of empowerment 11.03.2021 (edoc) •
Protocols/decisions of a company/organisation (18)
08.08.2024	Protocols/decisions of a company/organisation 17.07.2024 (edoc) •
16.04.2024	Protocols/decisions of a company/organisation 08.04.2024 (edoc) •
16.04.2024	Protocols/decisions of a company/organisation 04.04.2024 (edoc) •
06.02.2024	Protocols/decisions of a company/organisation 30.01.2024 (edoc) •
06.02.2024	Protocols/decisions of a company/organisation 21.12.2023 (edoc) •
06.02.2024	Protocols/decisions of a company/organisation 27.12.2023 (edoc) •
06.02.2024	Protocols/decisions of a company/organisation 21.12.2023 (edoc) •
12.01.2023	Protocols/decisions of a company/organisation 07.12.2022 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 13.05.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 12.04.2021 (edoc) •
06.04.2021	Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
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
Register of stockholders (2)
06.02.2024	Register of stockholders 30.01.2024 (EDOC)
23.10.2023	Register of stockholders 18.10.2023 (edoc)
Regulations for the increase/reduction of the equity (1)
06.02.2024	Regulations for the increase/reduction of the equity 21.12.2023 (edoc)
Rehabilitation plan (1)
27.11.2020	Rehabilitation plan (TIF) •
Shareholders’ register (1)
30.04.2024	Shareholders’ register 11.04.2024 (EDOC)
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) •
2024 (32)
08.08.2024	Articles of Association 17.07.2024 (edoc)
08.08.2024	Application 02.08.2024 (edoc) •
08.08.2024	Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
08.08.2024	Protocols/decisions of a company/organisation 17.07.2024 (edoc) •
02.05.2024	Application 22.04.2024 (edoc) •
02.05.2024	Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
30.04.2024	Shareholders’ register 11.04.2024 (EDOC)
24.04.2024	2023 Annual report (full) (PDF)
16.04.2024	Consent of members of the supervisory board 04.04.2024 (edoc) •
16.04.2024	Application 11.04.2024 (edoc) •
16.04.2024	Articles of Association 04.04.2024 (edoc)
16.04.2024	Protocols/decisions of a company/organisation 04.04.2024 (edoc) •
16.04.2024	Consent of members of the supervisory board 04.04.2024 (edoc) •
16.04.2024	Consent of members of the supervisory board 04.04.2024 (edoc) •
16.04.2024	Protocols/decisions of a company/organisation 08.04.2024 (edoc) •
16.04.2024	Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
16.04.2024	List of members of the Board / Supervisory Board 16.04.2024 (EDOC) •
16.04.2024	List of members of the Board / Supervisory Board 16.04.2024 (EDOC) •
06.02.2024	Protocols/decisions of a company/organisation 21.12.2023 (edoc) •
06.02.2024	Amendments to the Articles of Association 30.01.2024 (edoc)
06.02.2024	Other documents 21.12.2023 (edoc) •
06.02.2024	Protocols/decisions of a company/organisation 30.01.2024 (edoc) •
06.02.2024	Protocols/decisions of a company/organisation 21.12.2023 (edoc) •
06.02.2024	Articles of Association 30.01.2024 (EDOC)
06.02.2024	Appraisal reports 30.10.2023 (edoc) •
06.02.2024	Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
06.02.2024	Application of shareholders or third persons for the acquisition of shares 22.12.2023 (edoc) •
06.02.2024	Protocols/decisions of a company/organisation 27.12.2023 (edoc) •
06.02.2024	Acceptance-conveyance act 22.12.2023 (edoc) •
06.02.2024	Regulations for the increase/reduction of the equity 21.12.2023 (edoc)
06.02.2024	Register of stockholders 30.01.2024 (EDOC)
06.02.2024	Application 29.12.2023 (edoc) •
Show all
2023 (8)
23.10.2023	Application 18.10.2023 (edoc) •
23.10.2023	Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023	Register of stockholders 18.10.2023 (edoc)
25.04.2023	2022 Annual report (full) (PDF)
12.01.2023	List of members of the Board / Supervisory Board 07.12.2022 (edoc) •
12.01.2023	Application 09.01.2023 (edoc) •
12.01.2023	Protocols/decisions of a company/organisation 07.12.2022 (edoc) •
12.01.2023	Decisions / letters / protocols of public notaries 12.01.2023 (edoc)
Show all
2022 (1)
28.07.2022	2021 Annual report (full) (PDF)
2021 (17)
27.07.2021	List of members of the Board / Supervisory Board 26.05.2021 (edoc) •
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021	Application 27.05.2021 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 13.05.2021 (edoc) •
26.07.2021	2020 Annual report (full) (PDF)
26.04.2021	Protocols/decisions of a company/organisation 12.04.2021 (edoc) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021	Application 21.04.2021 (edoc) •
26.04.2021	List of members of the Board / Supervisory Board 21.04.2021 (edoc) •
06.04.2021	Consent of members of the supervisory board 12.03.2021 (edoc) •
06.04.2021	List of members of the Board / Supervisory Board 24.03.2021 (edoc) •
06.04.2021	Consent of members of the supervisory board 12.03.2021 (edoc) •
06.04.2021	Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
06.04.2021	Application 30.03.2021 (edoc) •
06.04.2021	Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
06.04.2021	Power of attorney, act of empowerment 11.03.2021 (edoc) •
06.04.2021	Consent of members of the supervisory board 12.03.2021 (edoc) •
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 (12)
30.12.2019	Statement regarding the beneficial owners 19.12.2019 (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	List of members of the Board / Supervisory Board 13.11.2019 (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) •
15.04.2019	Application 05.04.2019 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
15.04.2019	Notice of a member of the Board regarding the resignation 28.02.2019 (TIF) •
27.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (7)
17.05.2018	Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
15.05.2018	Application 08.05.2018 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
15.05.2018	Consent of a member of the Board / executive director 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) •
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	Protocols/decisions of a company/organisation 18.10.2017 (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) •
14.11.2017	Articles of Association 24.11.2014 (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) •
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) •
03.08.2017	Protocols/decisions of a company/organisation 21.07.2017 (TIF) •
03.08.2017	Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017	Consent of members of the supervisory board 20.07.2017 (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) •
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) (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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Akciju sabiedrība "BALVU ENERĢIJA"

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