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
VAT identification number Status Registered Excluded
LV40003643219 Is active 04.09.2003
Legal address Legal address: Saldus nov., Brocēni, Liepnieku iela 10, LV-3851 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Cold forming or folding (24.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2022
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 collaterals Not registered
SRS administered tax debts Not registered as of 08.05.2024
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 (21)
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

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
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
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
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Chairperson of the Council
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
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53457 - 53471
 53457 - 53471
Net turnover
  421 , Major
 421
Major
Profit or loss
  57494
 57494
Equity capital
  665
 665
Fixed assets
  1922
 1922
Balance
  1162
 1162
Tangible assets
  1561
 1561
Liquidity
  11032 , Companies
 11032
Companies
Profitability
  33634 , Companies
 33634
Companies

About the company's comparative indices

Legal address on the map
Balex Metal Legal address on the map
Publications (6)
"Balex Metal" strādājis ar zaudējumiem 17.05.2024 06:39

Profilēto metāla jumtu un sienu segumu ražotājs, sendviča tipa paneļu, jumta noteksistēmu, kā arī cita veida profilu un papildelementu tirgotājs SIA “Balex Metal” 2023. gadā strādājis ar apgrozījuma kritumu un zaudējumiem

"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

"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

"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. 

“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.

“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.