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SIA "Biznesa Centrs "Baloži""

Basic information
Status Registered
Name SIA "Biznesa Centrs "Baloži""
Legal form Limited Liability Company
Reg. No 40003838192
Reg. date 04.07.2006
Register Commercial Register
Legal Address Rīga, Duntes iela 34-320, LV-1005
Registered share capital, date 98,320 EUR, 25.04.2016
Paid-in share capital, date 98,320 EUR, 25.04.2016
NACE 85.59 Other education n.e.c.
VAT payer
LV40003838192 Registered Excluded
08.08.2006 27.12.2021
Last updated in the RE 02.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 16,227 EUR Net profit -7,755 EUR Equity 39,257 EUR Date submitted26.07.2021 Number of employees 9
Year2019 Net sales 78,509 EUR Net profit -49,409 EUR Equity 47,012 EUR Date submitted30.07.2020 Number of employees 11
Year2018 Net sales 0 EUR Net profit 708 EUR Equity 96,421 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -3,002 EUR Equity 95,713 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -53 EUR Equity 98,715 EUR Date submitted04.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 448 EUR Equity 98,768 EUR Date submitted21.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 857 EUR Equity 99,177 EUR Date submitted01.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 578 LVL Equity 69,678 LVL Date submitted10.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 1,350 LVL Equity 70,450 LVL Date submitted26.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit 1,480 LVL Equity 72,336 LVL Date submitted03.05.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit 1,756 LVL Equity 70,856 LVL Date submitted03.05.2011 Number of employees 0
Year2009 Net sales 0 LVL Net profit 1,031 LVL Equity 70,131 LVL Date submitted02.05.2010 Number of employees 1
Year2008 Net sales - Net profit - Equity - Date submitted10.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted09.08.2007 Number of employees
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions2,500 EUR Personal Income Tax0 EUR Other-50 EUR Total2,450 EUR Number of employees5
Year2020 Social Insurance Contributions5,890 EUR Personal Income Tax3,900 EUR Other1,200 EUR Total10,990 EUR Number of employees8
Year2019 Social Insurance Contributions1,840 EUR Personal Income Tax140 EUR Other20 EUR Total2,000 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.04.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
Announcement regarding the legal address (1)
10.08.2011 Announcement regarding the legal address 19.06.2006 (TIF) •
Annual report (full) (14)
26.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
10.03.2009 2008 Annual report (full) (TIF)
30.09.2008 2007 Annual report (full) (TIF)
09.08.2007 2006 Annual report (full) (TIF)
Show all
Application (23)
02.09.2021 Application 27.08.2021 (EDOC) •
02.09.2021 Application 27.08.2021 (DOCX) •
02.09.2021 Application 27.08.2021 (docx) •
02.09.2021 Application 01.09.2021 (edoc) •
02.09.2021 Application 01.09.2021 (DOCX) •
02.09.2021 Application 01.09.2021 (docx) •
06.12.2019 Application 03.12.2019 (edoc) •
06.12.2019 Application 03.12.2019 (docx) •
06.12.2019 Application 03.12.2019 (docx) •
07.11.2019 Application 05.11.2019 (edoc) •
07.11.2019 Application 05.11.2019 (docx) •
30.07.2019 Application 24.07.2019 (edoc) •
30.07.2019 Application 24.07.2019 (docx) •
30.07.2019 Application 24.07.2019 (docx) •
24.11.2016 Application 16.11.2016 (TIF) •
28.04.2016 Application 19.04.2016 (TIF) •
17.07.2015 Application 30.06.2015 (TIF) •
16.05.2012 Application 02.05.2012 (TIF) •
10.08.2011 Application 06.08.2009 (TIF) •
10.08.2011 Application 19.06.2006 (TIF) •
10.08.2011 Application 17.10.2006 (TIF) •
10.08.2011 Application 10.11.2006 (TIF) •
10.08.2011 Application 11.04.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.08.2011 Application of shareholders or third persons for the acquisition of shares 10.11.2006 (TIF) •
10.08.2011 Application of shareholders or third persons for the acquisition of shares 10.11.2006 (TIF) •
Appraisal reports (1)
10.08.2011 Appraisal reports 14.09.2006 (TIF) •
Articles of Association (6)
06.12.2019 Articles of Association 28.11.2019 (doc)
06.12.2019 Articles of Association 28.11.2019 (doc)
06.12.2019 Articles of Association 28.11.2019 (edoc) •
28.04.2016 Articles of Association 19.04.2016 (TIF)
10.08.2011 Articles of Association 19.06.2006 (TIF)
10.08.2011 Articles of Association 10.11.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
10.08.2011 Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF) •
10.08.2011 Bank statements or other document regarding the payment of the equity 28.06.2006 (TIF) •
Consent of a member of the Board / executive director (1)
10.08.2011 Consent of a member of the Board / executive director 19.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (19)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 30.11.2006 (TIF) •
Show all
Memorandum of association (1)
10.08.2011 Memorandum of association 19.06.2006 (TIF)
Power of attorney, act of empowerment (7)
24.11.2016 Power of attorney, act of empowerment 15.11.2016 (TIF) •
28.04.2016 Power of attorney, act of empowerment 19.04.2016 (TIF) •
17.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
16.05.2012 Power of attorney, act of empowerment 02.05.2012 (TIF) •
10.08.2011 Power of attorney, act of empowerment 17.10.2006 (TIF) •
10.08.2011 Power of attorney, act of empowerment 06.08.2009 (TIF) •
10.08.2011 Power of attorney, act of empowerment 24.10.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
02.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOC) •
02.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (doc) •
06.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (doc) •
06.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (doc) •
28.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
10.08.2011 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
10.08.2011 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
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Receipts on the publication and state fees (5)
10.08.2011 Receipts on the publication and state fees 26.10.2006 (TIF) •
10.08.2011 Receipts on the publication and state fees 26.10.2006 (TIF) •
10.08.2011 Receipts on the publication and state fees 29.06.2006 (TIF) •
10.08.2011 Receipts on the publication and state fees 18.04.2007 (TIF) •
10.08.2011 Receipts on the publication and state fees 12.08.2009 (TIF) •
Show all
Registration certificates (1)
10.08.2011 Registration certificates 04.07.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
10.08.2011 Regulations for the increase/reduction of the equity 10.11.2006 (TIF)
Sample report (1)
10.08.2011 Sample report 29.06.2006 (TIF) •
Shareholders’ register (10)
02.09.2021 Shareholders’ register 26.08.2021 (DOC)
02.09.2021 Shareholders’ register 26.08.2021 (doc)
02.09.2021 Shareholders’ register 26.08.2021 (EDOC) •
07.11.2019 Shareholders’ register 05.11.2019 (doc)
07.11.2019 Shareholders’ register 05.11.2019 (edoc) •
24.11.2016 Shareholders’ register 16.11.2016 (TIF)
28.04.2016 Shareholders’ register 19.04.2016 (TIF)
16.05.2012 Shareholders’ register 02.05.2012 (TIF)
10.08.2011 Shareholders’ register 06.08.2009 (TIF)
10.08.2011 Shareholders’ register 10.11.2006 (TIF)
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2021 (17)
02.09.2021 Application 27.08.2021 (EDOC) •
02.09.2021 Application 27.08.2021 (DOCX) •
02.09.2021 Application 27.08.2021 (docx) •
02.09.2021 Application 01.09.2021 (edoc) •
02.09.2021 Application 01.09.2021 (DOCX) •
02.09.2021 Application 01.09.2021 (docx) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOC) •
02.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (doc) •
02.09.2021 Shareholders’ register 26.08.2021 (DOC)
02.09.2021 Shareholders’ register 26.08.2021 (doc)
02.09.2021 Shareholders’ register 26.08.2021 (EDOC) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
26.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (22)
06.12.2019 Application 03.12.2019 (edoc) •
06.12.2019 Application 03.12.2019 (docx) •
06.12.2019 Application 03.12.2019 (docx) •
06.12.2019 Articles of Association 28.11.2019 (doc)
06.12.2019 Articles of Association 28.11.2019 (doc)
06.12.2019 Articles of Association 28.11.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
06.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (doc) •
06.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (doc) •
07.11.2019 Application 05.11.2019 (edoc) •
07.11.2019 Application 05.11.2019 (docx) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
07.11.2019 Shareholders’ register 05.11.2019 (doc)
07.11.2019 Shareholders’ register 05.11.2019 (edoc) •
30.07.2019 Application 24.07.2019 (edoc) •
30.07.2019 Application 24.07.2019 (docx) •
30.07.2019 Application 24.07.2019 (docx) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (13)
24.11.2016 Application 16.11.2016 (TIF) •
24.11.2016 Power of attorney, act of empowerment 15.11.2016 (TIF) •
24.11.2016 Shareholders’ register 16.11.2016 (TIF)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
28.04.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
28.04.2016 Application 19.04.2016 (TIF) •
28.04.2016 Articles of Association 19.04.2016 (TIF)
28.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
28.04.2016 Power of attorney, act of empowerment 19.04.2016 (TIF) •
28.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
28.04.2016 Shareholders’ register 19.04.2016 (TIF)
21.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (5)
17.07.2015 Application 30.06.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
17.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
01.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (5)
16.05.2012 Application 02.05.2012 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
16.05.2012 Power of attorney, act of empowerment 02.05.2012 (TIF) •
16.05.2012 Shareholders’ register 02.05.2012 (TIF)
03.05.2012 2011 Annual report (full) (HTML)
Show all
2011 (36)
10.08.2011 Announcement regarding the legal address 19.06.2006 (TIF) •
10.08.2011 Application 06.08.2009 (TIF) •
10.08.2011 Application 19.06.2006 (TIF) •
10.08.2011 Application 17.10.2006 (TIF) •
10.08.2011 Application 10.11.2006 (TIF) •
10.08.2011 Application 11.04.2007 (TIF) •
10.08.2011 Application of shareholders or third persons for the acquisition of shares 10.11.2006 (TIF) •
10.08.2011 Application of shareholders or third persons for the acquisition of shares 10.11.2006 (TIF) •
10.08.2011 Appraisal reports 14.09.2006 (TIF) •
10.08.2011 Articles of Association 19.06.2006 (TIF)
10.08.2011 Articles of Association 10.11.2006 (TIF)
10.08.2011 Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF) •
10.08.2011 Bank statements or other document regarding the payment of the equity 28.06.2006 (TIF) •
10.08.2011 Consent of a member of the Board / executive director 19.06.2006 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 30.11.2006 (TIF) •
10.08.2011 Memorandum of association 19.06.2006 (TIF)
10.08.2011 Power of attorney, act of empowerment 17.10.2006 (TIF) •
10.08.2011 Power of attorney, act of empowerment 06.08.2009 (TIF) •
10.08.2011 Power of attorney, act of empowerment 24.10.2006 (TIF) •
10.08.2011 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
10.08.2011 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
10.08.2011 Receipts on the publication and state fees 26.10.2006 (TIF) •
10.08.2011 Receipts on the publication and state fees 26.10.2006 (TIF) •
10.08.2011 Receipts on the publication and state fees 29.06.2006 (TIF) •
10.08.2011 Receipts on the publication and state fees 18.04.2007 (TIF) •
10.08.2011 Receipts on the publication and state fees 12.08.2009 (TIF) •
10.08.2011 Registration certificates 04.07.2006 (TIF) •
10.08.2011 Regulations for the increase/reduction of the equity 10.11.2006 (TIF)
10.08.2011 Sample report 29.06.2006 (TIF) •
10.08.2011 Shareholders’ register 06.08.2009 (TIF)
10.08.2011 Shareholders’ register 10.11.2006 (TIF)
03.05.2011 2010 Annual report (full) (HTML)
Show all
2009 (1)
10.03.2009 2008 Annual report (full) (TIF)
2008 (1)
30.09.2008 2007 Annual report (full) (TIF)
2007 (1)
09.08.2007 2006 Annual report (full) (TIF)
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