BALOŽI, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "BALOŽI" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003009514, 05.07.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 16.01.2004 | ||||||||||||
SEPA identifier | LV75ZZZ40003009514 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ķekavas nov., Baloži, Rīgas iela 30, LV-2112 ***
Previous addresses Other registered in this address |
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Postal address | Rīgas iela 30, Baloži, Ķekavas nov., LV-2112 | ||||||||||||
Registration certificate number, date | Nr. C25773. 16.01.2004 | ||||||||||||
Fixed capital |
Paid capital - 403 313.40 EUR (Registered in State Enterprise register 02.08.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 31.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 08.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67358512 +371 67917208 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (30) | |||
2023 , Annual report , 01.10.2022 - 30.09.2023 , 19.12.2023 | 01.10.2022 - 30.09.2023 | Annual report | 19.12.2023 |
2022 , Annual report , 01.10.2021 - 30.09.2022 , 16.01.2023 | 01.10.2021 - 30.09.2022 | Annual report | 16.01.2023 |
2021 , Annual report , 01.10.2020 - 30.09.2021 , 18.01.2022 | 01.10.2020 - 30.09.2021 | Annual report | 18.01.2022 |
2020 , Annual report , 01.10.2019 - 30.09.2020 , 27.01.2021 | 01.10.2019 - 30.09.2020 | Annual report | 27.01.2021 |
2019 , Annual report , 01.10.2018 - 30.09.2019 , 24.01.2020 | 01.10.2018 - 30.09.2019 | Annual report | 24.01.2020 |
2018 , Annual report , 01.10.2017 - 30.09.2018 , 22.01.2019 | 01.10.2017 - 30.09.2018 | Annual report | 22.01.2019 |
2017 , Annual report , 01.10.2016 - 30.09.2017 , 10.01.2018 | 01.10.2016 - 30.09.2017 | Annual report | 10.01.2018 |
2016 , Annual report , 01.10.2015 - 30.09.2016 , 11.01.2017 | 01.10.2015 - 30.09.2016 | Annual report | 11.01.2017 |
2015 , Annual report , 01.10.2014 - 30.09.2015 , 15.01.2016 | 01.10.2014 - 30.09.2015 | Annual report | 15.01.2016 |
2014 , Annual report , 01.10.2013 - 30.09.2014 , 28.01.2015 | 01.10.2013 - 30.09.2014 | Annual report | 28.01.2015 |
2013 , Annual report , 01.10.2012 - 30.09.2013 , 23.01.2014 | 01.10.2012 - 30.09.2013 | Annual report | 23.01.2014 |
2012 , Annual report , 01.10.2011 - 30.09.2012 , 20.02.2013 | 01.10.2011 - 30.09.2012 | Annual report | 20.02.2013 |
2011 , Annual report , 01.10.2010 - 30.09.2011 , 21.01.2012 | 01.10.2010 - 30.09.2011 | Annual report | 21.01.2012 |
2010 , Annual report , 01.10.2009 - 30.09.2010 , 28.12.2010 | 01.10.2009 - 30.09.2010 | Annual report | 28.12.2010 |
2009 , Annual report , 01.10.2008 - 30.09.2009 , 17.12.2009 | 01.10.2008 - 30.09.2009 | Annual report | 17.12.2009 |
2008 , Annual report , 01.10.2007 - 30.09.2008 , 06.01.2009 | 01.10.2007 - 30.09.2008 | Annual report | 06.01.2009 |
2007 , Annual report , 01.10.2006 - 30.09.2007 , 04.01.2008 | 01.10.2006 - 30.09.2007 | Annual report | 04.01.2008 |
2006 , Annual report , 01.10.2005 - 30.09.2006 , 19.01.2007 | 01.10.2005 - 30.09.2006 | Annual report | 19.01.2007 |
2005 , Annual report , 01.10.2004 - 30.09.2005 , 31.01.2006 | 01.10.2004 - 30.09.2005 | Annual report | 31.01.2006 |
2004 , Annual report , 01.10.2003 - 30.09.2004 , 17.01.2005 | 01.10.2003 - 30.09.2004 | Annual report | 17.01.2005 |
2003 , Annual report , 01.10.2002 - 30.09.2003 , 07.01.2004 | 01.10.2002 - 30.09.2003 | Annual report | 07.01.2004 |
2003 , Dependency Statement , 01.10.2002 - 30.09.2003 , 07.01.2004 | 01.10.2002 - 30.09.2003 | Dependency Statement | 07.01.2004 |
2002 , Annual report , 01.10.2001 - 30.09.2002 , 31.01.2003 | 01.10.2001 - 30.09.2002 | Annual report | 31.01.2003 |
2002 , Dependency Statement , , 31.01.2003 | Dependency Statement | 31.01.2003 | |
2001 , Annual report , 01.10.2000 - 30.09.2001 , 07.01.2002 | 01.10.2000 - 30.09.2001 | Annual report | 07.01.2002 |
2000 , Annual report , 01.01.2000 - 30.09.2000 , 28.02.2001 | 01.01.2000 - 30.09.2000 | Annual report | 28.02.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 26.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 26.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.11.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Denmark |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.10.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.10.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.10.2024 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 11.04.2019 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 1112 - 1127 | 1112 - 1127 | ||
Net turnover
5779 , Major
|
5779 |
Major | |
Profit or loss
109828
|
109828 |
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Equity capital
2270
|
2270 |
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Fixed assets
4699
|
4699 |
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Balance
3245
|
3245 |
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Tangible assets
3608
|
3608 |
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Liquidity
37345 , Companies
|
37345 |
Companies | |
Profitability
75107 , Companies
|
75107 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Kūdras ieguves uzņēmums "Baloži" aizvadītajā finanšu gadā apgrozīja 2,17 milj. EUR | 19.01.2022 06:45 |
Laika periodā no 2020.gada 1.oktobra līdz 2021.gada 30.septembrim kūdras ieguves uzņēmums AS “Baloži” apgrozījis 2,17 milj. EUR |
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Kūdras ieguves uzņēmuma "Baloži" apgrozījums palielinājies par 49,89% | 28.01.2021 06:29 |
Kūdras ieguves uzņēmums AS “Baloži” aizvadītajā finanšu gadā turpinājis kūdras ieguvi Laugas purvā Inčukalna novadā un Medema purvā, kas atrodas Ķekavas no Olaines novados. |
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Pindstrup Latvia palielinājis apgrozījumu līdz 73,28 milj.EUR | 23.01.2020 09:23 |
Klientu Portfeļa monitorings ziņo, ka pārskatu par saimniecisko darbību laika periodā no 2018.gada 1.oktobra līdz 2019.gada 30.septembrim iesniedzis kūdras ieguves, pārstrādes un substrātu ražošanas uzņēmums SIA “Pindstrup Latvia”. |