BALEX METAL Vidzeme, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
12 by profit
39 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 | SIA "BALEX METAL Vidzeme" |
| Registration number, date | 40103399536, 29.03.2011 |
| VAT number | LV40103399536 from 29.04.2011 Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | "Krūkas", Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALEX METAL Vidzeme, 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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 71.53 | 109.3 | 174.22 |
| Personal income tax (thousands, €) | 17.91 | 15.82 | 16.63 |
| Statutory social insurance contributions (thousands, €) | 36.91 | 32.15 | 34.8 |
| Average employees count | 9 | 10 | 12 |
| Received COVID-19 downtime support | 15.03.2021, 1 644.70 € | ||
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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. | 29.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Balex Metal Vidzeme", SIA
"Rīgas-Siguldas šoseja 3A k-2", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Jumtu segumi
Historical addresses
| Rīga, Tallinas iela 50-11 | Until 21.04.2011 | 13 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., "Dzintari" | Until 24.04.2012 | 12 years ago |
| Limbažu nov., Skultes pag., Skultes muiža, "Krūkas" | Until 07.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas | |||||
| Zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- Balex | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- Balex | |||||
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- Balex | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.03 KB | 09.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 14.14 KB | 09.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 487.08 KB | 09.06.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 15.31 KB | 01.04.2011 | 29.03.2011 | 1 |
Memorandum of Association |
TIF | 18.88 KB | 01.04.2011 | 29.03.2011 | 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 | 65.86 KB | 09.12.2020 | 09.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 62 KB | 04.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 09.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 187.53 KB | 09.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 09.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 75.24 KB | 25.04.2012 | 18.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 21.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 91.49 KB | 21.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 192.59 KB | 01.04.2011 | 29.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 01.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 01.04.2011 | 29.03.2011 | 2 |
Registration certificates |
TIF | 53.78 KB | 01.04.2011 | 29.03.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.02.2021 |
LETA | SPRK piemērojusi vairāk nekā 9200 eiro sodu "Balex Metal Vidzeme" par elektroenerģijas tirdzniecību bez reģistrācijas |