BalRock Latvia, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
18 by profit
10 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "BalRock Latvia" |
| Registration number, date | 40103161019, 01.04.2008 |
| VAT number | LV40103161019 from 07.05.2009 Europe VAT register |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BalRock Latvia, 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, €) | 239.7 | 240.15 | 216.61 |
| Personal income tax (thousands, €) | 29.25 | 34.14 | 29.23 |
| Statutory social insurance contributions (thousands, €) | 51.27 | 32.49 | 37.81 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Citur neklasificēta pārējā ieguves rūpniecība (08.99) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
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. | 16.10.2023 |
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. | 03.07.2009 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 09.10.2023 | 16.10.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 09.10.2023 | 16.10.2023 |
Natural person |
17 % | 476 | € 1 | € 476 | Estonia | 09.10.2023 | 16.10.2023 |
Natural person |
16.50 % | 462 | € 1 | € 462 | Estonia | 09.10.2023 | 16.10.2023 |
Natural person |
16.50 % | 462 | € 1 | € 462 | Estonia | 09.10.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"BalRock Latvia", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rīgas rajons, Baloži, Zaļā iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Zaļā iela 2 | Until 06.06.2018 | 6 years ago |
| Rīga, Abulas iela 2 | Until 05.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| ZINO Balrock Latvia 04.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZINO Balrock Latvia 30.03.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (88.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (87.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstiprinaajums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj balrock2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (4.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 13.6 KB | 16.10.2023 | 09.10.2023 | 2 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 20.06.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 12.15 KB | 20.06.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 43.15 KB | 20.06.2014 | 08.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.47 KB | 11.11.2008 | 04.06.2008 | 1 |
Articles of Association |
TIF | 20.72 KB | 11.11.2008 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 30.72 KB | 11.11.2008 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 10.06.2008 | 30.05.2008 | 1 |
Articles of Association |
TIF | 17.56 KB | 04.06.2008 | 14.03.2008 | 1 |
Memorandum of association |
TIF | 44.16 KB | 04.06.2008 | 14.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.73 KB | 16.10.2023 | 09.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 39.03 KB | 05.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 39.03 KB | 05.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
324.95 KB | 07.05.2021 | 06.05.2021 | 4 | |
Application |
355.97 KB | 07.05.2021 | 06.05.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 604.61 KB | 04.06.2018 | 01.06.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 04.06.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 20.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 117.56 KB | 20.06.2014 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 20.06.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 11.11.2008 | 10.06.2008 | 2 |
Sample report |
TIF | 31.26 KB | 11.11.2008 | 05.06.2008 | 1 |
Application |
TIF | 228.86 KB | 11.11.2008 | 04.06.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.35 KB | 11.11.2008 | 04.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 11.11.2008 | 04.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 10.06.2008 | 04.06.2008 | 1 |
Application |
TIF | 79.72 KB | 10.06.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.22 KB | 10.06.2008 | 30.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 04.06.2008 | 01.04.2008 | 1 |
Registration certificates |
TIF | 20.2 KB | 04.06.2008 | 01.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 04.06.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 04.06.2008 | 17.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 04.06.2008 | 14.03.2008 | 1 |
Application |
TIF | 251.49 KB | 04.06.2008 | 14.03.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.74 KB | 04.06.2008 | 14.03.2008 | 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