BALGA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
236 by paid taxes
87 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 "BALGA" |
| Registration number, date | 49503000241, 18.06.1991 |
| VAT number | LV49503000241 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | "Balgas Meirēni", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 7 332 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALGA, 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, €) | 60.05 | 62.16 | 50.58 |
| Personal income tax (thousands, €) | 12.4 | 12.2 | 12.16 |
| Statutory social insurance contributions (thousands, €) | 30.37 | 29.62 | 26.18 |
| Average employees count | 12 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | 02.10.2014 |
* 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 |
48.94 % | 23 | € 156 | € 3 588 | Latvia | 06.08.2014 | 02.10.2014 |
Natural person |
48.94 % | 23 | € 156 | € 3 588 | Latvia | 06.08.2014 | 02.10.2014 |
Natural person |
2.13 % | 1 | € 156 | € 156 | Latvia | 06.08.2014 | 02.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Balga", SIA
"Balgas Meirēni", Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība - lauksaimniecības servisuzņēmums "BALGA" | Until 08.04.2003 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, "Gaitnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecpiebalgas nov., Vecpiebalgas pag., "Gaitnieki" | Until 02.10.2014 | 10 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., "Balgas Meirēni" | 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 | 15.05.2024 | PDF (91.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (91.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (91.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (91.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (91.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (314.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinoj.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (3.68 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (1.76 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.74 KB | 06.10.2014 | 06.08.2014 | 3 |
Shareholders’ register |
TIF | 60.05 KB | 06.10.2014 | 06.08.2014 | 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 |
TIF | 83.86 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 338.92 KB | 06.10.2014 | 28.08.2014 | 6 |
Announcement regarding the legal address |
TIF | 10.59 KB | 06.10.2014 | 06.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.12 KB | 06.10.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.65 KB | 06.10.2014 | 06.08.2014 | 4 |
Other documents |
TIF | 141.16 KB | 06.10.2014 | 19.09.2011 | 3 |
Other documents |
TIF | 161.29 KB | 06.10.2014 | 19.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 27.07.2011 | 26.07.2011 | 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