BalviFlora, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BalviFlora"
Registration number, date 42403020411, 11.05.2007
VAT number LV42403020411 from 06.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2007
Legal address "Skaidnis", Naudaskalns, Balvu pag., Balvu nov., LV-4561 Check address owners
Fixed capital 2 203 272 EUR, registered payment 22.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 534.76 553.77 463.49
Personal income tax (thousands, €) 95.42 90.03 100.55
Statutory social insurance contributions (thousands, €) 193.33 186.95 139.43
Average employees count 40 41 38
Received COVID-19 downtime support 25.03.2021, 2 056.78 €

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kūdras ieguve (08.92)
Field from SRS
Redakcija NACE 2.1
Kūdras ieguve (08.92)
CSP industry
Redakcija NACE 2.1
Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

FLORABALT SIA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003516811
Vecumnieku nov., Valles pag., "Liepas-1"

33.33 % 5 172 € 142 € 734 424 Latvia 07.05.2015 22.05.2015

Natural person

33.33 % 5 172 € 142 € 734 424 Germany 07.05.2015 22.05.2015

Natural person

16.67 % 2 586 € 142 € 367 212 Germany 07.05.2015 22.05.2015

Natural person

16.67 % 2 586 € 142 € 367 212 Germany 07.05.2015 22.05.2015

Apply information changes

"BalviFlora", SIA

"Skaidnis", Naudaskalns, Balvu pagasts, Balvu nov., LV-4561 Check address owners

Kūdra

http://www.balviflora.com

Historical addresses

Balvu rajons, Balvu pagasts, "Skaidnis" Until 03.07.2009 16 years ago
Balvu nov., Balvu pag., "Skaidnis" Until 07.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
BalviFlora GP2024 revidentu zinojums LV EDS scan PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidents ML 2023 11zon PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
BalviFlora GP2022 Revidentu zinojums parakstits PDF
VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
BalviFlora 2021GP revidentu zinojums parakstits PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas Zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 09.05.2012  TIF (728.39 KB)

2010

Annual report 03.05.2011  TIF (726.03 KB)

2009

Annual report 26.04.2010  TIF (681.79 KB)

2008

Annual report 03.06.2009  TIF (689.51 KB)

2007

Annual report 22.07.2008  TIF (340.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.81 KB 29.05.2015 07.05.2015 1

Articles of Association

TIF 16.86 KB 29.05.2015 07.05.2015 1

Shareholders’ register

TIF 57.18 KB 29.05.2015 07.05.2015 3

Shareholders’ register

TIF 39.32 KB 29.05.2007 24.05.2007 2

Articles of Association

TIF 17.6 KB 11.05.2007 09.05.2007 1

Memorandum of Association

TIF 151.48 KB 11.05.2007 09.05.2007 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 38.27 KB 29.05.2015 22.05.2015 2

Application

TIF 140.47 KB 29.05.2015 07.05.2015 2

Protocols/decisions of a company/organisation

TIF 102.92 KB 29.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

TIF 36.36 KB 20.05.2010 11.05.2010 1

Consent of a member of the Board / executive director

TIF 32.9 KB 20.05.2010 07.05.2010 2

Application

TIF 181.16 KB 20.05.2010 26.04.2010 3

Protocols/decisions of a company/organisation

TIF 49.23 KB 20.05.2010 26.04.2010 2

Application

TIF 52.2 KB 29.05.2007 25.05.2007 2

Receipts on the publication and state fees

TIF 21.52 KB 29.05.2007 25.05.2007 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 11.05.2007 11.05.2007 2

Registration certificates

TIF 36.35 KB 11.05.2007 11.05.2007 1

Receipts on the publication and state fees

TIF 12.25 KB 19.10.2016 09.05.2007 1

Announcement regarding the legal address

TIF 10.75 KB 11.05.2007 09.05.2007 1

Application

TIF 188.69 KB 11.05.2007 09.05.2007 6

Appraisal reports

TIF 80.81 KB 11.05.2007 09.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 11.05.2007 09.05.2007 1

Appraisal reports

TIF 214.03 KB 11.05.2007 16.04.2007 6

Receipts on the publication and state fees

TIF 17.76 KB 19.10.2016 26.03.2007 1

Receipts on the publication and state fees

TIF 15.05 KB 19.10.2016 26.03.2007 1

Sample report

TIF 25.04 KB 11.05.2007 26.03.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register