BALEX, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALEX"
Registration number, date 41503033146, 06.02.2004
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 06.02.2004
Legal address Tukuma iela 38 – 66, Daugavpils, LV-5417 Check address owners
Fixed capital 2 840 EUR, registered payment 12.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  06.05.2010
* 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 29.06.2016 12.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 30042024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums 28042023 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums 29072022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
Zi ojums 23072021 Balex PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (74.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Balex zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA BALEX vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vvadibaszinojums2013 PDF

2012

 Annual report 03.05.2013  TIF (959.19 KB)

2011

 Annual report 11.05.2012  TIF (292.07 KB)

2010

 Annual report 11.05.2011  TIF (253.26 KB)

2009

 Annual report 02.05.2010  TIF (312.76 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (23.7 KB)

2006

 Annual report 29.05.2007  TIF (787.38 KB)

2005

 Annual report 25.02.2008  TIF (1.01 MB)

2004

 Annual report 25.02.2008  TIF (810.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 382.27 KB 07.07.2016 29.06.2016 2

Amendments to the Articles of Association

 TIF 15.19 KB 30.06.2016 22.06.2016 1

Articles of Association

 TIF 822.19 KB 30.06.2016 22.06.2016 8

Amendments to the Articles of Association

 TIF 8.2 KB 25.02.2008 17.01.2007 1

Articles of Association

 TIF 167.44 KB 25.02.2008 17.01.2007 8

Articles of Association

 TIF 185.24 KB 25.02.2008 23.01.2004 8

Memorandum of Association

 TIF 37.28 KB 25.02.2008 23.01.2004 2

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 183.54 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.54 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 12.07.2016 12.07.2016 2

Application

 TIF 197.46 KB 30.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 37.68 KB 30.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 12.05.2010 06.05.2010 1

Application

 TIF 105.04 KB 12.05.2010 29.04.2010 3

Protocols/decisions of a company/organisation

 TIF 8.68 KB 12.05.2010 04.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.86 KB 25.02.2008 03.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 25.02.2008 29.03.2007 1

Submission/Application

 TIF 11.54 KB 25.02.2008 29.03.2007 1

Application

 TIF 166.41 KB 25.02.2008 19.01.2007 3

Receipts on the publication and state fees

 TIF 23.56 KB 25.02.2008 19.01.2007 2

Consent of a member of the Board / executive director

 TIF 19.06 KB 25.02.2008 17.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.21 KB 25.02.2008 06.02.2004 1

Registration certificates

 TIF 86.58 KB 25.02.2008 06.02.2004 1

Announcement regarding the legal address

 TIF 8.28 KB 25.02.2008 23.01.2004 1

Application

 TIF 333.61 KB 25.02.2008 23.01.2004 7

Bank statements or other document regarding the payment of the equity

TIF 14 KB 25.02.2008 23.01.2004 1

Receipts on the publication and state fees

 TIF 22.88 KB 25.02.2008 23.01.2004 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