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Akciju sabiedrība "BALOŽI"

Basic information
Status Registered
Name Akciju sabiedrība "BALOŽI"
Legal form Public Limited Company
Reg. No 40003009514
Reg. date 05.07.1991
Register Commercial Register
Legal Address Rīgas iela 30, Baloži, LV-2112
Registered share capital, date 403,313 EUR, 02.08.2016
Paid-in share capital, date 403,313 EUR, 02.08.2016
NACE 08.92 Extraction of peat
VAT payer
LV40003009514 Registered Excluded
29.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,167,740 EUR Net profit 65,984 EUR Equity 2,773,085 EUR Date submitted18.01.2022 Number of employees 0
Year2020 Net sales 1,702,424 EUR Net profit 305,879 EUR Equity 2,707,101 EUR Date submitted27.01.2021 Number of employees 0
Year2019 Net sales 1,135,765 EUR Net profit 526,558 EUR Equity 2,401,222 EUR Date submitted24.01.2020 Number of employees 0
Year2018 Net sales 2,016,487 EUR Net profit 422,862 EUR Equity 1,874,664 EUR Date submitted22.01.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-38,170 EUR Total-38,170 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other19,930 EUR Total19,930 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,390 EUR Total-1,390 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other251,840 EUR Total251,840 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140,110 EUR Total140,110 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax90 EUR Other-27,210 EUR Total-27,120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.11.2020 Amendments to the Articles of Association 20.10.2020 (doc)
11.11.2020 Amendments to the Articles of Association 20.10.2020 (edoc) •
Annual report (full) (4)
18.01.2022 2021 Annual report (full) (PDF)
27.01.2021 2020 Annual report (full) (PDF)
24.01.2020 2019 Annual report (full) (PDF)
22.01.2019 2018 Annual report (full) (PDF)
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Application (2)
11.11.2020 Application 03.11.2020 (edoc) •
11.11.2020 Application 03.11.2020 (docx) •
Articles of Association (3)
11.11.2020 Articles of Association 20.10.2020 (docx)
11.11.2020 Articles of Association 20.10.2020 (edoc) •
16.09.2020 Articles of Association 12.04.2016 (TIF)
Consent of members of the supervisory board (7)
11.11.2020 Consent of members of the supervisory board 20.10.2020 (edoc) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (pdf) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (docx) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (edoc) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (docx) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (edoc) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (docx) •
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Decisions / letters / protocols of public notaries (3)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
Justification supporting beneficial ownership disclosure statement (5)
11.11.2020 Justification supporting beneficial ownership disclosure statement 11.11.2020 (PNG) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 11.11.2020 (PNG) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 11.11.2020 (PNG) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 20.10.2020 (edoc) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 20.10.2020 (docx) •
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List of members of the Board / Supervisory Board (4)
11.11.2020 List of members of the Board / Supervisory Board 20.10.2020 (edoc) •
11.11.2020 List of members of the Board / Supervisory Board 20.10.2020 (docx) •
11.11.2020 List of members of the Board / Supervisory Board 20.10.2020 (edoc) •
11.11.2020 List of members of the Board / Supervisory Board 20.10.2020 (docx) •
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Power of attorney, act of empowerment (4)
11.11.2020 Power of attorney, act of empowerment 23.10.2020 (edoc) •
11.11.2020 Power of attorney, act of empowerment 23.10.2020 (pdf) •
11.11.2020 Power of attorney, act of empowerment 20.10.2020 (edoc) •
11.11.2020 Power of attorney, act of empowerment 20.10.2020 (docx) •
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Protocols/decisions of a company/organisation (5)
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (docx) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (docx) •
11.11.2020 Protocols/decisions of a company/organisation 12.04.2016 (TIF) •
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Statement regarding the beneficial owners (1)
09.04.2019 Statement regarding the beneficial owners 05.04.2019 (TIF) •
2022 (1)
18.01.2022 2021 Annual report (full) (PDF)
2021 (1)
27.01.2021 2020 Annual report (full) (PDF)
2020 (34)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
11.11.2020 Amendments to the Articles of Association 20.10.2020 (doc)
11.11.2020 Amendments to the Articles of Association 20.10.2020 (edoc) •
11.11.2020 Application 03.11.2020 (edoc) •
11.11.2020 Application 03.11.2020 (docx) •
11.11.2020 Articles of Association 20.10.2020 (docx)
11.11.2020 Articles of Association 20.10.2020 (edoc) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (edoc) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (pdf) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (docx) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (edoc) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (docx) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (edoc) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (docx) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 11.11.2020 (PNG) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 11.11.2020 (PNG) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 11.11.2020 (PNG) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 20.10.2020 (edoc) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 20.10.2020 (docx) •
11.11.2020 List of members of the Board / Supervisory Board 20.10.2020 (edoc) •
11.11.2020 List of members of the Board / Supervisory Board 20.10.2020 (docx) •
11.11.2020 List of members of the Board / Supervisory Board 20.10.2020 (edoc) •
11.11.2020 List of members of the Board / Supervisory Board 20.10.2020 (docx) •
11.11.2020 Power of attorney, act of empowerment 23.10.2020 (edoc) •
11.11.2020 Power of attorney, act of empowerment 23.10.2020 (pdf) •
11.11.2020 Power of attorney, act of empowerment 20.10.2020 (edoc) •
11.11.2020 Power of attorney, act of empowerment 20.10.2020 (docx) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (docx) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (docx) •
11.11.2020 Protocols/decisions of a company/organisation 12.04.2016 (TIF) •
16.09.2020 Articles of Association 12.04.2016 (TIF)
24.01.2020 2019 Annual report (full) (PDF)
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2019 (4)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019 Statement regarding the beneficial owners 05.04.2019 (TIF) •
22.01.2019 2018 Annual report (full) (PDF)
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