Baleks Group, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
38 by profit
45 by paid taxes
26 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 | SIA "Baleks Group" |
| Registration number, date | 40003968893, 07.11.2007 |
| VAT number | LV40003968893 from 05.12.2007 Europe VAT register |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Strautu iela 9, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baleks Group, SIA
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, €) | 21.2 | 3.08 | 8.46 |
| Personal income tax (thousands, €) | 0.94 | 1.49 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 2.43 | 2.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.11.2007 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 01.04.2015 | 27.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baleks Group", SIA
Anniņmuižas bulvāris 38 k-1, Rīga, LV-1067 Check address owners
Iekraušanas un izkraušanas tehnika
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 k-1 - 41A | Until 11.02.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, Strautu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (2.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Baleks group 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Baleks Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BaleksGroup 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Baleks Group | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Baleks Group | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Baleks Group | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baleksvadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BaleksGroup 2013 GP vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baleks | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BaleksGroup 2011 vad zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (587.37 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (10.18 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (615.65 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (363.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.4 KB | 30.04.2015 | 01.04.2015 | 1 |
Articles of Association |
TIF | 12.62 KB | 30.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 51.87 KB | 30.04.2015 | 01.04.2015 | 2 |
Articles of Association |
TIF | 14.05 KB | 08.11.2007 | 02.11.2007 | 1 |
Memorandum of Association |
TIF | 22.68 KB | 08.11.2007 | 22.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 91.02 KB | 07.02.2020 | 31.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 07.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 30.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 134.18 KB | 30.04.2015 | 01.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.2 KB | 30.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 23.07.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 23.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 24.62 KB | 23.07.2009 | 02.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 23.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 11.12.2008 | 09.12.2008 | 2 |
Application |
TIF | 102.14 KB | 11.12.2008 | 08.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 11.12.2008 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 11.12.2008 | 08.12.2008 | 2 |
Sample report |
TIF | 21.81 KB | 11.12.2008 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 08.11.2007 | 07.11.2007 | 2 |
Registration certificates |
TIF | 21.33 KB | 08.11.2007 | 07.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 08.11.2007 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.38 KB | 08.11.2007 | 23.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.86 KB | 08.11.2007 | 22.10.2007 | 1 |
Application |
TIF | 96.54 KB | 08.11.2007 | 22.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.42 KB | 08.11.2007 | 22.10.2007 | 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