BALEX METAL KURZEME, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
79 by profit
43 by paid taxes
19 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 | "BALEX METAL KURZEME" SIA |
| Registration number, date | 42103048925, 28.09.2009 |
| VAT number | LV42103048925 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 28.09.2009 |
| Legal address | Brīvības iela 25, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALEX METAL KURZEME, 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, €) | 62.64 | 72.28 | 50.78 |
| Personal income tax (thousands, €) | 13.2 | 10.55 | 8.79 |
| Statutory social insurance contributions (thousands, €) | 33.05 | 27.4 | 24.52 |
| Average employees count | 9 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2022 | 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 | 03.11.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 24.01.2022 | 03.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Jumiķu darbnīca" SIA | Until 02.11.2009 | 15 years ago |
|---|
Historical addresses
| Liepāja, Brīvības iela 27A | Until 05.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP projekts 31.12.2023 vad 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP projekts 31.12.2022 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (84.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (84.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (84.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (84.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJ2011 | |||||
2010 |
Annual report | 28.09.2009 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
63.72 KB | 03.02.2022 | 24.01.2022 | 1 | |
Articles of Association |
63.72 KB | 03.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
54.97 KB | 03.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
54.97 KB | 03.02.2022 | 24.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 161.48 KB | 10.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 162.63 KB | 10.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 836.4 KB | 10.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 14.44 KB | 07.11.2011 | 24.10.2011 | 1 |
Shareholders’ register |
TIF | 13.34 KB | 18.06.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 15.61 KB | 18.06.2010 | 04.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 22.03.2024 | 29.10.2009 | 1 |
Articles of Association |
TIF | 16.63 KB | 09.11.2009 | 29.10.2009 | 1 |
Articles of Association |
TIF | 16.96 KB | 26.10.2009 | 24.09.2009 | 1 |
Memorandum of Association |
TIF | 18.19 KB | 26.10.2009 | 24.09.2009 | 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 | 62.31 KB | 03.02.2022 | 03.02.2022 | 2 |
Articles of Association |
136.18 KB | 03.02.2022 | 24.01.2022 | 1 | |
Application |
136.33 KB | 03.02.2022 | 24.01.2022 | 1 | |
Application |
136.33 KB | 03.02.2022 | 24.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
53.63 KB | 03.02.2022 | 24.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
53.63 KB | 03.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
127.31 KB | 03.02.2022 | 24.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 368.35 KB | 10.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 612.59 KB | 10.06.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 162.16 KB | 10.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.43 KB | 10.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 05.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 05.08.2013 | 05.08.2013 | 1 |
Cover letter |
TIF | 42.89 KB | 22.03.2024 | 29.07.2013 | 1 |
Letter |
TIF | 78.87 KB | 22.03.2024 | 28.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.82 KB | 12.07.2013 | 12.07.2013 | 1 |
Cover letter |
TIF | 96.49 KB | 22.03.2024 | 05.07.2013 | 2 |
Letter |
TIF | 282.59 KB | 22.03.2024 | 18.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.69 MB | 02.04.2013 | 02.04.2013 | 2 |
Cover letter |
TIF | 16.25 KB | 03.04.2013 | 27.03.2013 | 1 |
Letter |
TIF | 129.4 KB | 03.04.2013 | 22.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.28 KB | 05.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 65.57 KB | 05.12.2012 | 30.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.65 KB | 05.12.2012 | 15.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 325.77 KB | 22.03.2024 | 22.12.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 07.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 187.36 KB | 07.11.2011 | 25.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.8 KB | 07.11.2011 | 25.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.57 KB | 07.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.46 KB | 24.10.2011 | 24.10.2011 | 1 |
Cover letter |
TIF | 26.12 KB | 24.10.2011 | 21.10.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.28 KB | 24.10.2011 | 20.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 18.06.2010 | 15.06.2010 | 2 |
Application |
TIF | 181.07 KB | 22.03.2024 | 04.06.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 18.06.2010 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 09.11.2009 | 02.11.2009 | 1 |
Registration certificates |
TIF | 46.7 KB | 09.11.2009 | 02.11.2009 | 1 |
Application |
TIF | 84.07 KB | 22.03.2024 | 29.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 22.03.2024 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 22.03.2024 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 22.03.2024 | 29.10.2009 | 1 |
Registration certificates |
TIF | 27.62 KB | 09.11.2009 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 26.10.2009 | 28.09.2009 | 1 |
Registration certificates |
TIF | 54.01 KB | 26.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 103.47 KB | 22.03.2024 | 24.09.2009 | 4 |
Announcement regarding the legal address |
TIF | 8.03 KB | 26.10.2009 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 22.03.2024 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 22.03.2024 | 21.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 26.10.2009 | 21.09.2009 | 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