Balex Metal, SIA
Basic data | |||||||||||||
Name | SIA "Balex Metal" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003643219, 26.08.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 26.08.2003 | ||||||||||||
SEPA identifier | LV64ZZZ40003643219 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Saldus nov., Brocēni, Liepnieku iela 10, LV-3851 ***
Previous addresses Other registered in this address |
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Postal address | Liepnieku iela 10, Brocēni, Saldus nov., LV-3851 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K031061. 05.05.2006 | ||||||||||||
Fixed capital |
Paid capital - 576 520.00 EUR (Registered in State Enterprise register 22.02.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.05.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 25.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 27300500 |
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 (20) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 07.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 07.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 13.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 13.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 24.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 26.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 26.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 04.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 04.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 26.08.2003 - 31.12.2004 , 06.04.2005 | 26.08.2003 - 31.12.2004 | Annual report | 06.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 26.04.2005 |
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 |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.03.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Germany | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.03.2022 |
Member of the Council |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.03.2022 |
Chairperson of the Council |
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Document country on the date of registration: Luxembourg |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
30.05.2022 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Balex Metal Sp. z o.o(Registration number: KRS 0000176277)Wejherowska 12c, 84-239, Bolszewo, Polija | |||||
From 02.07.2018 | 4060 | 142.00 EUR | 576 520.00 EUR | 100.00 % | 03.07.2018 |
Document country on the date of registration: Poland |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 03.07.2018 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 53658 - 53672 | 53658 - 53672 | ||
Net turnover
907 , Major
|
907 |
Major | |
Profit or loss
1457
|
1457 |
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Equity capital
1639
|
1639 |
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Fixed assets
5159
|
5159 |
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Balance
2507
|
2507 |
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Tangible assets
3976
|
3976 |
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Liquidity
31481 , Companies
|
31481 |
Companies | |
Profitability
60962 , Companies
|
60962 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
"Balex Metal" valdē izmaiņas | 31.05.2022 06:17 |
Lursoft Klientu Portfeļa monitorings ziņo, ka SIA “Balex Metal” valdei pievienojies Jānis Plaudis, savukārt līdzšinējais uzņēmuma valdes loceklis Raimonds Rudzītis iecelts par valdes priekšsēdētāju |
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"Balex Metal" apgrozījums pērn audzis par 56,9% | 25.05.2022 06:23 |
SIA “Balex Metal” apgrozījums pērn audzis par 56,9%, sasniedzot 11,97 milj. EUR. Augusi arī uzņēmuma peļņa, kas palielinājusies no 0,59 milj. EUR 2020.gadā līdz 1,7 milj. EUR pērn |
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"Balex Metal" pēc trīs gadu zaudējumiem pērn izdevies gūt peļņu | 22.07.2020 09:24 |
Poļu kompānijai Balex Metal Sp. z o.o piederošais SIA “Balex Metal” pagājušajā gadā kāpinājis apgrozījumu līdz 7,17 milj.EUR, bet peļņu – līdz 350,47 tūkst.EUR. |
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“Balex Metal” iecelta jauna padome | 27.09.2018 07:02 |
Jumta segumu ražotājam SIA “Balex Metal” iecelta jauna padome trīs locekļu sastāvā, ziņo “Lursoft” Klientu portfelis. |
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“Balex Metal” padomi atstāj divi ilggadēji padomes locekļi | 17.07.2018 08:39 |
Jumta segumu ražotāja SIA “Balex Metal” padomē reģistrētas izmaiņas - amatus atstājuši divi ilggadēji padomes locekļi, ziņo “Lursoft” Klientu portfelis. |