BalRock Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BalRock Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103161019, 01.04.2008
Register, Included in The Register Commercial register, 01.04.2008
SEPA identifier LV71ZZZ40103161019
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103161019 Is active 07.05.2009
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7, LV-2130 Previous addresses
Other registered in this address
Postal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K056307. 01.04.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.06.2014)
Activity code (NACE)
  • Other mining and quarrying n.e.c. (08.99, version 2.0) (Source: SRS, ZO.LV)
  • Site preparation (43.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2023
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 27091564
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 (16)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 462 1.00 EUR 462.00 EUR 16.50 % 462 16.10.2023
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 700 1.00 EUR 700.00 EUR 25.00 % 700 16.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 462 1.00 EUR 462.00 EUR 16.50 % 462 16.10.2023
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 476 1.00 EUR 476.00 EUR 17.00 % 476 16.10.2023
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 700 1.00 EUR 700.00 EUR 25.00 % 700 16.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 71102 - 71115
 71102 - 71115
Net turnover
  8996 , Major
 8996 		Major
Profit or loss
  8441
 8441
Equity capital
  6904
 6904
Fixed assets
  13537
 13537
Balance
  10719
 10719
Tangible assets
  13725
 13725
Liquidity
  17396 , Companies
 17396 		Companies
Profitability
  47659 , Companies
 47659 		Companies

About the company's comparative indices

BalRock Latvia mentioned in newspapers   BalRock Latvia zo.lv catalogue
Legal address on the map
BalRock Latvia Legal address on the map
Publications (0)