Balex Metal, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
7 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balex Metal"
Registration number, date 40003643219, 26.08.2003
VAT number LV40003643219 from 04.09.2003 Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address Liepnieku iela 10, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 576 520 EUR, registered payment 22.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 782.87 681.69 595.26
Personal income tax (thousands, €) 114.89 119.9 93.87
Statutory social insurance contributions (thousands, €) 233.01 242.01 199.81
Average employees count 36 39 35
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 Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Aukstā formēšana vai locīšana (24.33)

True beneficiaries

Spēkā no Status
03.07.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   30.03.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   30.03.2022

Natural person

Supervisory Board Member of the Supervisory Board   30.03.2022
* 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

Balex Metal Sp. z o.o

Reg. no. KRS 0000176277
Wejherowska 12c, 84-239, Bolszewo, Polija

100 % 4 060 € 142 € 576 520 Poland 02.07.2018 03.07.2018

Apply information changes

ML

"Balex Metal", SIA

Mūkusalas 72, Rīga, LV-1004 Check address owners

Jumtu segumi

https://balex.eu/

Historical company names

"BROCĒNU METĀLS" , SIA Until 05.05.2006 18 years ago

Historical addresses

Saldus rajons, Brocēnu novads, Brocēni, Liepnieku iela 10a Until 17.05.2004 20 years ago
Saldus rajons, Brocēnu novads, Brocēni, Liepnieku iela 10 Until 03.07.2009 15 years ago
Brocēnu nov., Brocēni, Liepnieku iela 10 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 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Balex Metal revidentu zinojums 2023 esigned PDF
FS 2023 Balex Metal SIA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Balex Metal revidentu zinojums 2022 esigned PDF
FS 2022 Balex Metal SIA v5 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Balex Metal revidentu zinojums 2021 esigned PDF
CR.002 FS 2021 gada parskats FINAL Copy EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Balex Metal revidentu zinojums 2020 esigned PDF
CR.002 FS 2020 gada p rskats FINAL .. EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Balex metal revidenta zi ojums 2019 PDF
Vad zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
002 JPG
Revid.zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG
Vadibas zinojums Balex Metal PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadZinojums TIF

2009

 Annual report 07.04.2010  TIF (717.11 KB)

2008

 Annual report 08.04.2009  TIF (680.49 KB)

2007

 Annual report 12.05.2008  TIF (425.75 KB)

2006

 Annual report 13.06.2007  TIF (700.91 KB)

2005

 Annual report 11.01.2007  TIF (431.7 KB)

2004

 Annual report 23.02.2018  TIF (518.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 228.65 KB 26.05.2022 16.05.2022 6

Articles of Association

 TIF 428.06 KB 26.05.2022 25.04.2022 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.51 MB 21.10.2021 29.07.2021 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.73 KB 21.10.2021 29.07.2021 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.51 MB 21.10.2021 29.07.2021 18

Shareholders’ register

TIF 91.71 KB 02.07.2018 02.07.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.55 MB 02.07.2018 07.06.2018 25

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.12 MB 21.05.2018 16.05.2018 25

Shareholders’ register

TIF 139.24 KB 16.02.2018 14.02.2018 4

Amendments to the Articles of Association

 TIF 28.48 KB 14.02.2018 14.02.2018 1

Articles of Association

 TIF 333.72 KB 14.02.2018 14.02.2018 8

Shareholders’ register

TIF 21.41 KB 23.02.2018 28.03.2007 1

Amendments to the Articles of Association

 TIF 29.17 KB 23.02.2018 17.04.2006 1

Articles of Association

 TIF 157.86 KB 23.02.2018 17.04.2006 5

Shareholders’ register

TIF 23.31 KB 23.02.2018 11.05.2004 1

Amendments to the Articles of Association

 TIF 143.97 KB 23.02.2018 10.05.2004 5

Amendments to the Articles of Association

 TIF 143.33 KB 23.02.2018 10.05.2004 5

Articles of Association

 TIF 328.77 KB 23.02.2018 10.05.2004 9

Regulations for the increase/reduction of the equity

 TIF 75.65 KB 23.02.2018 10.05.2004 2

Regulations for the increase/reduction of the equity

 TIF 79.16 KB 23.02.2018 10.05.2004 3

Articles of Association

 TIF 216.92 KB 23.02.2018 29.08.2003 7

Regulations for the increase/reduction of the equity

 TIF 93.32 KB 23.02.2018 29.08.2003 3

Shareholders’ register

TIF 25.48 KB 23.02.2018 29.08.2003 1

Articles of Association

 TIF 244.19 KB 23.02.2018 13.08.2003 8

Memorandum of Association

 TIF 158.58 KB 23.02.2018 13.08.2003 6

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 62.21 KB 30.05.2022 30.05.2022 2

Application

 TIF 139.68 KB 26.05.2022 16.05.2022 5

Protocols/decisions of a company/organisation

 TIF 198.2 KB 26.05.2022 25.04.2022 6

Decisions / letters / protocols of public notaries

 EDOC 32.35 KB 30.03.2022 30.03.2022 2

Application

 DOCX 46.95 KB 30.03.2022 25.03.2022 1

Application

 DOCX 46.95 KB 30.03.2022 25.03.2022 1

Consent of members of the supervisory board

 TIF 16.62 KB 29.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

 TIF 103.21 KB 29.03.2022 28.02.2022 2

Consent of members of the supervisory board

 TIF 15.18 KB 29.03.2022 26.01.2022 1

Consent of members of the supervisory board

 TIF 15.03 KB 29.03.2022 26.01.2022 1

Justification supporting beneficial ownership disclosure statement

 JPG 856.72 KB 21.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.08 KB 21.10.2021 21.10.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 297.9 KB 21.10.2021 13.09.2021 4

Justification supporting beneficial ownership disclosure statement

 EDOC 297.9 KB 21.10.2021 13.09.2021 4

Justification supporting beneficial ownership disclosure statement

 DOCX 13.86 KB 21.10.2021 13.09.2021 4

Application

 DOCX 52.62 KB 21.10.2021 11.08.2021 6

Application

 DOCX 52.62 KB 21.10.2021 11.08.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.53 MB 21.10.2021 29.07.2021 18

Protocols/decisions of a company/organisation

 DOCX 14.3 KB 21.10.2021 29.07.2021 8

Protocols/decisions of a company/organisation

 EDOC 945.64 KB 21.10.2021 29.07.2021 8

Protocols/decisions of a company/organisation

 EDOC 945.64 KB 21.10.2021 29.07.2021 8

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 05.07.2019 05.07.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.91 KB 02.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 12.10.2018 12.10.2018 2

Application

 TIF 273.28 KB 11.10.2018 10.10.2018 8

Protocols/decisions of a company/organisation

 TIF 289.56 KB 11.10.2018 01.10.2018 9

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 26.09.2018 26.09.2018 2

Application

 TIF 230.23 KB 17.09.2018 10.09.2018 6

Protocols/decisions of a company/organisation

 TIF 347.38 KB 21.09.2018 24.08.2018 9

Protocols/decisions of a company/organisation

 TIF 375.04 KB 21.09.2018 24.08.2018 13

Consent of members of the supervisory board

 TIF 14.8 KB 17.09.2018 24.08.2018 1

Consent of members of the supervisory board

 TIF 15.7 KB 17.09.2018 24.08.2018 1

Consent of members of the supervisory board

 TIF 15.02 KB 17.09.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 16.07.2018 16.07.2018 2

Application

 TIF 127.77 KB 12.07.2018 11.07.2018 3

Protocols/decisions of a company/organisation

 TIF 103.14 KB 12.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 03.07.2018 03.07.2018 2

Application

 TIF 174.18 KB 02.07.2018 02.07.2018 5

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.01 KB 22.05.2018 22.05.2018 2

Application

 TIF 146.94 KB 14.05.2018 25.04.2018 4

Power of attorney, act of empowerment

 TIF 23.13 KB 27.04.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 TIF 249.81 KB 14.05.2018 24.04.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.68 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.31 KB 22.02.2018 22.02.2018 2

Power of attorney, act of empowerment

 TIF 69.49 KB 21.02.2018 16.02.2018 1

Application

 TIF 370.2 KB 21.02.2018 14.02.2018 8

Protocols/decisions of a company/organisation

 TIF 271.66 KB 14.02.2018 14.02.2018 5

Power of attorney, act of empowerment

 TIF 334.58 KB 14.02.2018 25.01.2018 11

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 13.05.2017 13.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 13.05.2017 13.05.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70.06 KB 11.05.2017 10.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 11.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.51 KB 23.02.2018 23.10.2012 2

Application

 TIF 175.85 KB 23.02.2018 11.10.2012 5

Protocols/decisions of a company/organisation

 TIF 31.72 KB 23.02.2018 09.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.34 KB 23.02.2018 24.09.2009 2

Receipts on the publication and state fees

 TIF 38.09 KB 23.02.2018 04.09.2009 2

Application

 TIF 126.28 KB 23.02.2018 03.09.2009 4

Consent of members of the supervisory board

 TIF 7.38 KB 23.02.2018 03.09.2009 1

Consent of members of the supervisory board

 TIF 8.34 KB 23.02.2018 03.09.2009 1

Consent of members of the supervisory board

 TIF 8.76 KB 23.02.2018 03.09.2009 1

Protocols/decisions of a company/organisation

 TIF 29.63 KB 23.02.2018 03.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.77 KB 23.02.2018 10.08.2009 1

Receipts on the publication and state fees

 TIF 38.41 KB 23.02.2018 31.07.2009 2

Application

 TIF 150.58 KB 23.02.2018 30.07.2009 2

Protocols/decisions of a company/organisation

 TIF 32.71 KB 23.02.2018 30.07.2009 1

Power of attorney, act of empowerment

 TIF 35.4 KB 23.02.2018 21.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 78.48 KB 23.02.2018 05.04.2007 2

Receipts on the publication and state fees

 TIF 71.71 KB 23.02.2018 02.04.2007 3

Application

 TIF 84.8 KB 23.02.2018 28.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 60.75 KB 23.02.2018 18.07.2006 1

Submission/Application

 TIF 30.34 KB 23.02.2018 14.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.05 KB 23.02.2018 05.05.2006 1

Registration certificates

 TIF 50.53 KB 23.02.2018 05.05.2006 1

Application

 TIF 92.23 KB 23.02.2018 27.04.2006 2

Receipts on the publication and state fees

 TIF 67.55 KB 23.02.2018 27.04.2006 3

Protocols/decisions of a company/organisation

 TIF 41.59 KB 23.02.2018 17.04.2006 1

Power of attorney, act of empowerment

 TIF 35.03 KB 23.02.2018 15.03.2006 2

Power of attorney, act of empowerment

 TIF 46.94 KB 23.02.2018 20.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 23.02.2018 17.05.2004 1

Receipts on the publication and state fees

 TIF 38.98 KB 23.02.2018 13.05.2004 2

Application

 TIF 130.72 KB 23.02.2018 11.05.2004 4

Announcement regarding the legal address

 TIF 12.28 KB 23.02.2018 10.05.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.37 KB 23.02.2018 10.05.2004 3

Consent of members of the supervisory board

 TIF 35.73 KB 23.02.2018 10.05.2004 3

Consent of members of the supervisory board

 TIF 32.52 KB 23.02.2018 10.05.2004 3

Protocols/decisions of a company/organisation

 TIF 183.87 KB 23.02.2018 10.05.2004 4

Decisions / letters / protocols of public notaries

 TIF 30.13 KB 23.02.2018 16.09.2003 1

Receipts on the publication and state fees

 TIF 41.33 KB 23.02.2018 11.09.2003 2

Application

 TIF 149.85 KB 23.02.2018 05.09.2003 3

Protocols/decisions of a company/organisation

 TIF 95.52 KB 23.02.2018 05.09.2003 3

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 23.02.2018 29.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 23.02.2018 26.08.2003 1

Registration certificates

 TIF 43.3 KB 23.02.2018 26.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.68 KB 23.02.2018 20.08.2003 1

Receipts on the publication and state fees

 TIF 72.98 KB 23.02.2018 14.08.2003 3

Announcement regarding the legal address

 TIF 12.3 KB 23.02.2018 13.08.2003 1

Application

 TIF 280.21 KB 23.02.2018 13.08.2003 8

Sample report

 TIF 19.22 KB 18.03.2011 13.08.2003 1

Consent of a member of the Board / executive director

 TIF 11.15 KB 23.02.2018 11.08.2003 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