BALOŽU SILTUMS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BALOŽU SILTUMS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003592340, 30.05.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 30.05.2002 | ||||||||||||
SEPA identifier | LV83ZZZ40003592340 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ķekavas nov., Baloži, Rīgas iela 18A, LV-2112 ***
Previous addresses Other registered in this address |
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Postal address | Rīgas iela 18A, Baloži, Ķekavas nov., LV-2112 | ||||||||||||
Registration certificate number, date | Nr. C00505. 30.05.2002 | ||||||||||||
Fixed capital |
Paid capital - 253 240.00 EUR (Registered in State Enterprise register 28.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.06.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 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 (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 22.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 22.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 16.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 16.04.2004 |
2002 , Annual report , 30.05.2002 - 31.12.2002 , 25.04.2003 | 30.05.2002 - 31.12.2002 | Annual report | 25.04.2003 |
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
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.06.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.01.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.06.2019 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
12.06.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "KG ENERĢIJA 4"(40003416755)Rīga, Raiņa bulvāris 15 Actual address: Rīga, Dzeņu iela 7 k-1 - 2 The shares are pledged. Commercial pledge act 100190573, 100201870 | |||||
From 12.01.2018 | 5964 | 20.00 EUR | 119 280.00 EUR | 47.10156 % | 18.01.2018 |
Document country on the date of registration: Latvia | |||||
SIA "KGE5"(40203107979)Rīga, Mēness iela 11 - 15 The shares are pledged. Commercial pledge act 100189908, 100201869 | |||||
From 12.01.2018 | 1000 | 20.00 EUR | 20 000.00 EUR | 7.89765 % | 18.01.2018 |
Document country on the date of registration: Latvia | |||||
Ķekavas novada pašvaldība(Registration number: 90000048491)Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-9 | |||||
From 27.04.2016 | 5698 | 20.00 EUR | 113 960.00 EUR | 45.00079 % | 28.06.2016 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.01.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 50015 - 50027 | 50015 - 50027 | ||
Net turnover
4342 , Major
|
4342 |
Major | |
Profit or loss
3173
|
3173 |
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Equity capital
5878
|
5878 |
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Fixed assets
1746
|
1746 |
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Balance
2574
|
2574 |
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Tangible assets
1262
|
1262 |
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Liquidity
61659 - 61660 , Companies
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61659 - 61660 |
Companies | |
Profitability
47591 , Companies
|
47591 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |