Bal-kom, SIA
Limited Liability Company, Small company
Place in branch
255 by turnover
94 by profit
212 by paid taxes
49 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bal-kom" |
| Registration number, date | 50003746631, 27.05.2005 |
| VAT number | LV50003746631 from 24.08.2006 Europe VAT register |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 109.15 | 106.39 | 37.69 |
| Personal income tax (thousands, €) | 1.55 | 1.51 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 2.03 | 3.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
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 | 05.10.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 | € 20 | € 10 000 | Latvia | 20.02.2018 | 15.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AL industries" | Until 12.06.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 18-5 | Until 29.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 58 | Until 22.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (111.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (111.32 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 02.10.2007 | TIF (305.96 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (78.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.36 KB | 21.10.2024 | 21.10.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.13 KB | 28.08.2023 | 25.08.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.26 KB | 23.03.2023 | 23.03.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 26.07.2018 | 09.04.2018 | 1 |
Articles of Association |
EDOC | 27.94 KB | 26.07.2018 | 20.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.93 KB | 26.07.2018 | 20.02.2018 | 3 |
Shareholders’ register |
EDOC | 32.92 KB | 26.07.2018 | 20.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.79 KB | 27.10.2017 | 05.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 158.98 KB | 30.08.2017 | 11.08.2017 | 1 |
Articles of Association |
EDOC | 162.13 KB | 30.08.2017 | 11.08.2017 | 2 |
Shareholders’ register |
EDOC | 168.22 KB | 30.08.2017 | 11.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 15.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 83.23 KB | 15.01.2015 | 22.12.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.04 KB | 21.10.2024 | 21.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 21.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 32.11 KB | 28.08.2023 | 25.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 04.09.2023 | 10.05.2023 | 1 |
Application |
EDOC | 44.01 KB | 23.03.2023 | 23.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
DOCX | 74.11 KB | 01.08.2018 | 31.07.2018 | 21 |
Application |
EDOC | 86.86 KB | 01.08.2018 | 31.07.2018 | 21 |
Application |
DOCX | 74.11 KB | 01.08.2018 | 31.07.2018 | 21 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 26.07.2018 | 09.04.2018 | 1 |
Application |
DOCX | 37.11 KB | 26.07.2018 | 09.04.2018 | 4 |
Application |
EDOC | 51.39 KB | 26.07.2018 | 09.04.2018 | 4 |
Articles of Association |
EDOC | 27.94 KB | 26.07.2018 | 20.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.93 KB | 26.07.2018 | 20.02.2018 | 3 |
Shareholders’ register |
EDOC | 32.92 KB | 26.07.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 01.11.2017 | 01.11.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 33.89 KB | 06.10.2017 | 06.10.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.84 KB | 06.10.2017 | 06.10.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.84 KB | 06.10.2017 | 06.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.79 KB | 27.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 30.08.2017 | 30.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 158.98 KB | 30.08.2017 | 11.08.2017 | 1 |
Articles of Association |
EDOC | 162.13 KB | 30.08.2017 | 11.08.2017 | 2 |
Application |
6.52 MB | 30.08.2017 | 11.08.2017 | 24 | |
Application |
6.75 MB | 30.08.2017 | 11.08.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 170.1 KB | 30.08.2017 | 11.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 30.08.2017 | 11.08.2017 | 2 |
Shareholders’ register |
EDOC | 168.22 KB | 30.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 02.12.2016 | 02.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.26 KB | 02.12.2016 | 01.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.29 KB | 02.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 24.11.2016 | 24.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.47 KB | 23.11.2016 | 22.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.78 KB | 23.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 15.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 174.4 KB | 15.01.2015 | 22.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.97 KB | 15.01.2015 | 22.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 24.11.2016 | 23.05.2005 | 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