BALOŽI & KO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALOŽI & KO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103018119, 01.08.1991
Register, Included in The Register Commercial register, 03.11.2004
SEPA identifier LV02ZZZ40103018119
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103018119 Is active 27.08.1996
Legal address Legal address: Kuldīgas nov., Rendas pag., Ozoli, "Rāvas", LV-3319 Previous addresses
Other registered in this address
Postal address "Rāvas", Ozoli, Rendas pag., Kuldīgas nov., LV-3319
Registration certificate number, date Nr. C43901. 03.11.2004
Fixed capital Paid capital - 711 400.00 EUR (Registered in State Enterprise register 28.07.2015)
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 09.05.2024
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 11.11.2024
Find out current information about tax debts
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2013 Head of the board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
COMPAQPEAT, SIA(40003562596) Actual address: Dienvidkurzemes nov., Rucavas pag., "Pūces"
From 27.04.2023 177850 1.00 EUR 177 850.00 EUR 25.00 % 28.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2023 177850 1.00 EUR 177 850.00 EUR 25.00 % 28.06.2023
Document country on the date of registration: Germany
SIA HAWITA baltic(40003308988)Jēkabpils nov., Aknīstes pag., "Aerodroms" The shares are pledged. Commercial pledge act 100206164
From 27.04.2023 355700 1.00 EUR 355 700.00 EUR 50.00 % 28.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 28.06.2023
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 1335 - 1345
 1335 - 1345
Net turnover
  6332 , Major
 6332
Major
Profit or loss
  4191
 4191
Equity capital
  2807
 2807
Fixed assets
  5585
 5585
Balance
  4831
 4831
Tangible assets
  4332
 4332
Liquidity
  13912 , Companies
 13912
Companies
Profitability
  38384 , Companies
 38384
Companies

About the company's comparative indices

Legal address on the map
BALOŽI & KO Legal address on the map
Publications (0)