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
VAT identification number Status Registered Excluded
LV40003009514 Is active 29.05.1995
Legal address Legal address: Ķekavas nov., Baloži, Rīgas iela 30, LV-2112 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
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
Equity capital
  2270
 2270
Fixed assets
  4699
 4699
Balance
  3245
 3245
Tangible assets
  3608
 3608
Liquidity
  37345 , Companies
 37345
Companies
Profitability
  75107 , Companies
 75107
Companies

About the company's comparative indices

Legal address on the map
BALOŽI 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

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. 

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”.