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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BALOŽI" |
| Registration number, date | 40003009514, 05.07.1991 |
| VAT number | LV40003009514 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Rīgas iela 30, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 403 313 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 19.93 | -1.39 | 251.84 |
| 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
| 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 |
|---|---|
| 11.04.2019 | 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 | Right to represent individually | 17.11.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.11.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.11.2020 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "BALOŽI" | Until 06.06.2000 | 24 years ago |
|---|---|---|
| Valsts akciju sabiedrība "BALOŽI" | Until 26.09.1997 | 27 years ago |
| Valsts uzņēmums - rūpnīca "BALOŽI" | Until 27.07.1994 | 30 years ago |
Historical addresses
| Rīgas rajons, Baloži, p/n Baloži | Until 02.12.1993 | 31 year ago |
|---|---|---|
| Rīgas rajons, Baloži | Until 16.01.2004 | 20 years ago |
| Rīgas rajons, Baloži, Rīgas iela 30 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 19.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BALO I 2023 | |||||
| VAD BAS ZI OJUMS BALO I 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 16.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Revidenta zinojums | |||||
| GP Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 18.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums PDF | |||||
| Vadibas zinojums PDF | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums PDF | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 10.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 11.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 15.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums un informacija | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 21.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 28.12.2010 | TIF (160.55 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 17.12.2009 | TIF (194.89 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 07.01.2008 | TIF (584.38 KB) | ||
2006 |
Annual report | 25.01.2007 | PDF (595.42 KB) | ||
2005 |
Annual report | 17.04.2009 | TIF (512.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 47 KB | 11.11.2020 | 20.10.2020 | 1 |
Articles of Association |
DOCX | 25.11 KB | 11.11.2020 | 20.10.2020 | 5 |
Articles of Association |
TIF | 304.54 KB | 16.09.2020 | 12.04.2016 | 8 |
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 | 66.06 KB | 17.11.2020 | 17.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 103.14 KB | 11.11.2020 | 11.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 112.63 KB | 11.11.2020 | 11.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 149.88 KB | 11.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 54.23 KB | 11.11.2020 | 03.11.2020 | 5 |
Application |
DOCX | 48.96 KB | 11.11.2020 | 03.11.2020 | 5 |
Power of attorney, act of empowerment |
1.34 MB | 11.11.2020 | 23.10.2020 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.03 MB | 11.11.2020 | 23.10.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 19.48 KB | 11.11.2020 | 20.10.2020 | 1 |
Articles of Association |
EDOC | 31.18 KB | 11.11.2020 | 20.10.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 82.92 KB | 11.11.2020 | 20.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.18 KB | 11.11.2020 | 20.10.2020 | 4 |
Consent of members of the supervisory board |
EDOC | 60.67 KB | 11.11.2020 | 20.10.2020 | 1 |
Consent of members of the supervisory board |
44.31 KB | 11.11.2020 | 20.10.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.36 KB | 11.11.2020 | 20.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.99 KB | 11.11.2020 | 20.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 16.85 KB | 11.11.2020 | 20.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.14 KB | 11.11.2020 | 20.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 16.74 KB | 11.11.2020 | 20.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.77 KB | 11.11.2020 | 20.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.34 KB | 11.11.2020 | 20.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.51 KB | 11.11.2020 | 20.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.93 KB | 11.11.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.04 KB | 11.11.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.88 KB | 11.11.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.36 KB | 11.11.2020 | 20.10.2020 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 62.87 KB | 11.11.2020 | 20.10.2020 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 28.41 KB | 11.11.2020 | 20.10.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.29 KB | 11.11.2020 | 20.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 11.04.2019 | 11.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 44.89 KB | 09.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.38 KB | 11.11.2020 | 12.04.2016 | 6 |
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 |
|---|---|---|
28.01.2021 |
LETA | "Baloži" apgrozījums pagājušajā finanšu gadā pieauga par 50% |
16.01.2017 |
LETA | Kūdras fabrikas "Baloži" apgrozījums pagājušajā finanšu gadā pieaug par 23,9% |