BALEX GROUP, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 16.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALEX GROUP" |
| Registration number, date | 52402005421, 04.09.1996 |
| VAT number | None (excluded 31.03.2014) Europe VAT register |
| Register, date | Commercial Register, 14.03.2007 |
| Legal address | Daugavas iela 34C – 1, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Individuālais uzņēmums "ALBIS R" | Until 14.03.2007 | 17 years ago |
|---|
Historical addresses
| Rēzekne, Dārzu iela 18 | Until 15.02.2012 | 12 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 88-NT6 | Until 07.03.2008 | 16 years ago |
| Rēzekne, Atbrīvošanas aleja 98-408 | Until 18.10.2007 | 17 years ago |
| Rēzekne, Atbrīvošanas aleja 105-21 | Until 14.03.2007 | 17 years ago |
| Rēzekne,Atbrīvošanas aleja 105-2 | Until 10.09.1996 | 28 years ago |
| Rīga, Kurzemes prospekts 148-110 | Until 27.11.2012 | 12 years ago |
| Rīga, Maskavas iela 156/158-6 | Until 01.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (16.73 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 14.10.2008 | TIF (945.37 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (808.97 KB) | ||
2005 |
Annual report | 24.01.2013 | TIF (1.54 MB) | ||
2004 |
Annual report | 24.01.2013 | TIF (1.62 MB) | ||
2003 |
Annual report | 24.01.2013 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.81 KB | 12.04.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 24.01.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 48.34 KB | 30.11.2012 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 23.94 KB | 16.02.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 59.92 KB | 24.01.2013 | 08.01.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 46.74 KB | 24.01.2013 | 08.01.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.19 KB | 24.01.2013 | 08.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 24.01.2013 | 07.11.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.74 KB | 24.01.2013 | 07.11.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.49 KB | 24.01.2013 | 07.11.2006 | 1 |
Articles of Association |
TIF | 210.8 KB | 24.01.2013 | 02.09.1996 | 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 |
RTF | 925.38 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 107.32 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 01.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 106.05 KB | 01.09.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.88 KB | 01.09.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 03.08.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 04.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 04.04.2014 | 04.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.47 KB | 01.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 84.3 KB | 07.03.2014 | 05.03.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.79 KB | 07.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 12.04.2013 | 10.04.2013 | 1 |
Application |
TIF | 98.21 KB | 12.04.2013 | 26.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 01.09.2015 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 24.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 525.58 KB | 24.01.2013 | 08.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 24.01.2013 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109 KB | 30.11.2012 | 27.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.94 KB | 30.11.2012 | 25.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 23.47 KB | 30.11.2012 | 23.10.2012 | 1 |
Application |
TIF | 344.6 KB | 30.11.2012 | 23.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 33.21 KB | 30.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 16.02.2012 | 15.02.2012 | 2 |
Cover letter |
TIF | 19.01 KB | 02.11.2016 | 10.02.2012 | 1 |
Application |
TIF | 264.41 KB | 16.02.2012 | 30.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.15 KB | 16.02.2012 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 16.02.2012 | 13.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.79 KB | 16.02.2012 | 12.01.2012 | 1 |
Owner’s decisions |
TIF | 35.27 KB | 30.11.2012 | 23.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 24.01.2013 | 27.04.2010 | 2 |
Application |
TIF | 354.05 KB | 24.01.2013 | 23.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 24.01.2013 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.16 KB | 24.01.2013 | 07.03.2008 | 2 |
Application |
TIF | 236.53 KB | 24.01.2013 | 04.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 55.76 KB | 24.01.2013 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 24.01.2013 | 18.10.2007 | 2 |
Application |
TIF | 207.39 KB | 24.01.2013 | 16.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 24.01.2013 | 16.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.4 KB | 24.01.2013 | 14.03.2007 | 2 |
Registration certificates |
TIF | 41.46 KB | 24.01.2013 | 14.03.2007 | 1 |
Sample report |
TIF | 40.46 KB | 24.01.2013 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 200.38 KB | 24.01.2013 | 09.03.2007 | 2 |
Other documents |
TIF | 12.82 KB | 24.01.2013 | 07.03.2007 | 1 |
Application |
TIF | 719.4 KB | 24.01.2013 | 06.03.2007 | 8 |
Auditor’s report |
TIF | 59 KB | 24.01.2013 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.76 KB | 24.01.2013 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 24.01.2013 | 14.11.2006 | 2 |
Other documents |
TIF | 33.63 KB | 24.01.2013 | 07.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 24.01.2013 | 07.11.2006 | 1 |
Application |
TIF | 105.09 KB | 24.01.2013 | 04.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 24.01.2013 | 04.09.1996 | 1 |
Registration certificates |
TIF | 117.49 KB | 24.01.2013 | 04.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 28.1 KB | 24.01.2013 | 04.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 469.76 KB | 24.01.2013 | 03.09.1996 | 4 |
Submission/Application |
TIF | 20.6 KB | 24.01.2013 | 02.09.1996 | 1 |
Copy of the personal identification document |
TIF | 39.55 KB | 24.01.2013 | 11.02.1994 | 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