Balvu un Gulbenes slimnīcu fonds, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Balvu un Gulbenes slimnīcu fonds |
| Registration number, date | 58503028511, 27.11.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2017 |
| Legal address | Vidzemes iela 2, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 435 551 EUR, registered payment 27.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balvu un Gulbenes slimnīcu fonds, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Balvu un Gulbenes slimnīcu apvienība"Reg. no. 44103058086
|
100 % | 435 551 | € 1 | € 435 551 | Latvia | 12.11.2021 | 22.11.2021 |
Contacts in cooperation with
Apply information changes
"Balvu un Gulbenes slimnīcu fonds", SIA
Grēdu 4A, Rīga, LV-1019 Check address owners
Finanšu darbība
Historical company names
| SIA "VAF CAPITAL" | Until 13.06.2025 | 6 months ago |
|---|
Historical addresses
| Rīga, Grēdu iela 4A | Until 27.05.2020 | 5 years ago |
|---|---|---|
| Valmiera, Diakonāta iela 6 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Diakonāta iela 6 | Until 22.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | PDF (607.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (484.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (489.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (377.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (84.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (112.23 KB) | €11.00 |
2018 |
Annual report | 27.11.2017 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.69 KB | 13.06.2025 | 10.06.2025 | 1 |
Articles of Association |
EDOC | 27.65 KB | 13.06.2025 | 10.06.2025 | 1 |
Articles of Association |
DOCX | 22.2 KB | 17.08.2022 | 12.08.2022 | 1 |
Articles of Association |
DOCX | 22.2 KB | 17.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 22.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.5 KB | 14.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 21.27 KB | 14.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 14.01.2020 | 13.01.2020 | 1 |
Articles of Association |
TIF | 14.65 KB | 16.11.2017 | 13.11.2017 | 1 |
Memorandum of Association |
TIF | 39.81 KB | 16.11.2017 | 13.11.2017 | 1 |
Shareholders’ register |
TIF | 47.04 KB | 16.11.2017 | 13.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.53 KB | 13.06.2025 | 10.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.56 KB | 13.06.2025 | 10.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 17.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 27.66 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 41.77 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 41.77 KB | 17.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 17.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 49.48 KB | 22.11.2021 | 22.11.2021 | 3 |
Application |
DOCX | 49.48 KB | 22.11.2021 | 22.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 22.11.2021 | 22.11.2021 | 2 |
Shareholders’ register |
EDOC | 33.22 KB | 22.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 44.64 KB | 27.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 44.64 KB | 27.05.2020 | 22.05.2020 | 2 |
Application |
EDOC | 58.36 KB | 27.05.2020 | 22.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 24.5 KB | 27.05.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.05.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 14.01.2020 | 14.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.25 KB | 14.01.2020 | 13.01.2020 | 1 |
Articles of Association |
EDOC | 35.13 KB | 14.01.2020 | 13.01.2020 | 1 |
Application |
DOCX | 48.1 KB | 14.01.2020 | 13.01.2020 | 5 |
Application |
EDOC | 61.66 KB | 14.01.2020 | 13.01.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.92 KB | 14.01.2020 | 13.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.74 KB | 14.01.2020 | 13.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 14.01.2020 | 13.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.87 KB | 14.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.41 KB | 14.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 14.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
EDOC | 44.29 KB | 14.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 27.11.2017 | 27.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 16.11.2017 | 13.11.2017 | 1 |
Application |
TIF | 131.66 KB | 16.11.2017 | 13.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 16.11.2017 | 13.11.2017 | 1 |
Appraisal reports |
TIF | 94.92 KB | 16.11.2017 | 30.10.2017 | 2 |
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