BALOŽI & KO, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
23 by profit
17 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALOŽI & KO"
Registration number, date 40103018119, 01.08.1991
VAT number LV40103018119 from 27.08.1996 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address "Rāvas", Ozoli, Rendas pag., Kuldīgas nov., LV-3319 Check address owners
Fixed capital 711 400 EUR, registered payment 28.07.2015
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, €) 363.43 336.27 464.49
Personal income tax (thousands, €) 76.17 94.33 92.23
Statutory social insurance contributions (thousands, €) 159.26 140.43 146.1
Average employees count 28 28 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

Spēkā no Status
28.06.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   19.08.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   09.05.2024
* 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

SIA HAWITA baltic

Reg. no. 40003308988
Jēkabpils nov., Aknīstes pag., "Aerodroms"

50 % 355 700 € 1 € 355 700 Latvia 27.04.2023 28.06.2023

COMPAQPEAT, SIA

Reg. no. 40003562596

25 % 177 850 € 1 € 177 850 Latvia 27.04.2023 28.06.2023

Natural person

25 % 177 850 € 1 € 177 850 Germany 27.04.2023 28.06.2023

Apply information changes

"Baloži & Ko", SIA

"Rāvas", Ozoli, Rendas pagasts, Kuldīgas nov., LV-3319 Check address owners

Kūdra

http://www.balozipeat.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BALOŽI UN K" Until 03.11.2004 21 year ago

Historical addresses

Rīgas rajons, Baloži, Rīgas iela 43-2 Until 01.04.2005 20 years ago
Rīga, Aleksandra Čaka iela 83/85-18 Until 18.04.2007 18 years ago
Kuldīgas rajons, Rendas pagasts, Ozoli, "Plēderi"-27 Until 03.07.2009 16 years ago
Kuldīgas nov., Rendas pag., Ozoli, "Plēderi"-27 Until 28.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums Balozi Ko 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Balozi un Ko revidenta zinojums 2019 LV PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Balozi unh Ko revidenta zinojums 2018 PDF
Vadibas zinojums parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
BALOZI KO revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

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

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 29.04.2010  TIF (883.78 KB)

2008

 Annual report 30.04.2009  TIF (1.29 MB)

2007

 Annual report 25.06.2008  TIF (2.75 MB)

2006

 Annual report 14.05.2007  TIF (383.17 KB)

2005

 Annual report 25.08.2006  PDF (222.76 KB)

2004

 Annual report 20.03.2014  TIF (425.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 175.14 KB 02.06.2023 27.04.2023 6

Articles of Association

 TIF 139.34 KB 03.08.2015 19.06.2015 3

Shareholders’ register

TIF 108.43 KB 03.08.2015 19.06.2015 3

Articles of Association

 TIF 123.46 KB 20.08.2013 13.08.2013 3

Shareholders’ register

TIF 27.21 KB 15.03.2010 28.12.2009 1

Articles of Association

 TIF 41.36 KB 15.03.2010 23.12.2009 1

Shareholders’ register

TIF 20.46 KB 15.03.2010 16.06.2009 1

Amendments to the Articles of Association

 TIF 10.45 KB 15.03.2010 08.06.2009 1

Articles of Association

 TIF 36.97 KB 15.03.2010 09.02.2009 1

Regulations for the increase/reduction of the equity

 TIF 30.24 KB 15.03.2010 09.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 377.44 KB 09.05.2024 03.05.2024 1

Consent of a member of the Board / executive director

 TIF 110.62 KB 08.05.2024 23.04.2024 5

Protocols/decisions of a company/organisation

 EDOC 55.13 KB 09.05.2024 10.04.2024 2

Application

 TIF 7.66 MB 26.06.2023 22.06.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 515.2 KB 30.05.2023 02.05.2023 18

Justification supporting beneficial ownership disclosure statement

 TIF 345.89 KB 30.05.2023 02.05.2023 15

Justification supporting beneficial ownership disclosure statement

 TIF 285.82 KB 30.05.2023 02.05.2023 11

Justification supporting beneficial ownership disclosure statement

 TIF 363.51 KB 30.05.2023 02.05.2023 16

Justification supporting beneficial ownership disclosure statement

 TIF 1.98 MB 30.05.2023 02.05.2023 39

Justification supporting beneficial ownership disclosure statement

 TIF 264.89 KB 30.05.2023 26.04.2023 12

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.08 KB 18.04.2018 18.04.2018 2

Statement regarding the beneficial owners

 TIF 519.97 KB 17.04.2018 14.03.2018 9

Decisions / letters / protocols of public notaries

 TIF 85.63 KB 03.08.2015 28.07.2015 2

Power of attorney, act of empowerment

 TIF 33.72 KB 03.08.2015 16.07.2015 1

Application

 TIF 210.72 KB 03.08.2015 19.06.2015 3

Protocols/decisions of a company/organisation

 TIF 178.36 KB 03.08.2015 19.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 44.15 KB 20.03.2014 18.03.2014 2

Application

 TIF 67.24 KB 20.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.97 KB 20.08.2013 19.08.2013 2

Application

 TIF 266.54 KB 20.08.2013 13.08.2013 5

Protocols/decisions of a company/organisation

 TIF 160.71 KB 20.08.2013 13.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 45.35 KB 15.03.2010 30.12.2009 2

Application

 TIF 128.52 KB 15.03.2010 28.12.2009 5

Consent of a member of the Board / executive director

 TIF 20.79 KB 15.03.2010 23.12.2009 2

Power of attorney, act of empowerment

 TIF 11.14 KB 15.03.2010 23.12.2009 1

Protocols/decisions of a company/organisation

 TIF 25.16 KB 15.03.2010 23.12.2009 1

Protocols/decisions of a company/organisation

 TIF 145.92 KB 15.03.2010 23.12.2009 4

Decisions / letters / protocols of public notaries

 TIF 80.81 KB 15.03.2010 03.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 37.23 KB 15.03.2010 18.08.2009 2

Application

 TIF 46.9 KB 15.03.2010 17.08.2009 2

Power of attorney, act of empowerment

 TIF 13.32 KB 15.03.2010 17.08.2009 1

Receipts on the publication and state fees

 TIF 25.15 KB 15.03.2010 13.08.2009 2

Sample report

 TIF 28.54 KB 15.03.2010 13.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.22 KB 15.03.2010 27.06.2009 2

Receipts on the publication and state fees

 TIF 28.26 KB 15.03.2010 19.06.2009 2

Application

 TIF 73.77 KB 15.03.2010 16.06.2009 2

Protocols/decisions of a company/organisation

 TIF 37.32 KB 15.03.2010 09.02.2009 1

Submission/Application

 TIF 36.33 KB 15.03.2010 09.02.2009 3

Bank statements or other document regarding the payment of the equity

TIF 22.35 KB 15.03.2010 03.06.2008 1

Protocols/decisions of a company/organisation

 TIF 30.13 KB 31.08.2009 22.08.2006 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

26.07.2021

 LETA Rendas pagasta Ozolu purvā deg trīs kūdras kaudzes

17.12.2013

 Kuldiga24.lv "Baloži & Ko" pērn aizvadījis veiksmīgu gadu

04.11.2013

 Kuldiga24.lv "Baloži & Ko" pērn uzlabojis peļņas rādītājus