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Sabiedrība ar ierobežotu atbildību "BalRock Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BalRock Latvia"
Legal form Limited Liability Company
Reg. No 40103161019
Reg. date 01.04.2008
Register Commercial Register
Legal Address Abulas iela 2, Rīga, LV-1026
Registered share capital, date 2,800 EUR, 17.06.2014
Paid-in share capital, date 2,800 EUR, 17.06.2014
NACE 08.99 Other mining and quarrying n.e.c.
VAT payer
LV40103161019 Registered Excluded
07.05.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.05.2021
Interest in other entities, reorganizations, branches
-
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 - - - - -
Year2020 Net sales 596,647 EUR Net profit 176,809 EUR Equity 386,761 EUR Date submitted02.08.2021 Number of employees 6
Year2019 Net sales 368,737 EUR Net profit 28,028 EUR Equity 209,953 EUR Date submitted30.07.2020 Number of employees 6
Year2018 Net sales 467,596 EUR Net profit 61,261 EUR Equity 201,972 EUR Date submitted01.05.2019 Number of employees 6
Year2017 Net sales 471,512 EUR Net profit 86,106 EUR Equity 150,854 EUR Date submitted04.05.2018 Number of employees 6
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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 Contributions54,100 EUR Personal Income Tax30,210 EUR Other166,330 EUR Total250,640 EUR Number of employees7
Year2023 Social Insurance Contributions51,270 EUR Personal Income Tax29,250 EUR Other159,180 EUR Total239,700 EUR Number of employees7
Year2022 Social Insurance Contributions32,490 EUR Personal Income Tax34,140 EUR Other173,520 EUR Total240,150 EUR Number of employees6
Year2021 Social Insurance Contributions37,810 EUR Personal Income Tax29,230 EUR Other150,410 EUR Total217,450 EUR Number of employees7
Year2020 Social Insurance Contributions27,580 EUR Personal Income Tax15,180 EUR Other72,680 EUR Total115,440 EUR Number of employees6
Year2019 Social Insurance Contributions28,780 EUR Personal Income Tax17,610 EUR Other55,420 EUR Total101,810 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.06.2014 Amendments to the Articles of Association 10.04.2014 (TIF)
11.11.2008 Amendments to the Articles of Association 04.06.2008 (TIF)
Announcement regarding the legal address (1)
04.06.2008 Announcement regarding the legal address 14.03.2008 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
07.05.2021 Application 06.05.2021 (PDF) •
07.05.2021 Application 06.05.2021 (PDF) •
04.06.2018 Application 01.06.2018 (TIF) •
20.06.2014 Application 11.04.2014 (TIF) •
11.11.2008 Application 04.06.2008 (TIF) •
10.06.2008 Application 30.05.2008 (TIF) •
04.06.2008 Application 14.03.2008 (TIF) •
Show all
Articles of Association (3)
20.06.2014 Articles of Association 10.04.2014 (TIF)
11.11.2008 Articles of Association 04.06.2008 (TIF)
04.06.2008 Articles of Association 14.03.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.06.2008 Bank statements or other document regarding the payment of the equity 27.03.2008 (TIF) •
Confirmation or consent to legal address (1)
04.06.2018 Confirmation or consent to legal address 20.04.2018 (TIF) •
Consent of a member of the Board / executive director (1)
04.06.2008 Consent of a member of the Board / executive director 14.03.2008 (TIF) •
Decisions / letters / protocols of public notaries (6)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
20.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 10.06.2008 (TIF) •
10.06.2008 Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
04.06.2008 Decisions / letters / protocols of public notaries 01.04.2008 (TIF) •
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Memorandum of association (1)
04.06.2008 Memorandum of association 14.03.2008 (TIF)
Protocols/decisions of a company/organisation (2)
20.06.2014 Protocols/decisions of a company/organisation 10.04.2014 (TIF) •
11.11.2008 Protocols/decisions of a company/organisation 04.06.2008 (TIF) •
Receipts on the publication and state fees (3)
11.11.2008 Receipts on the publication and state fees 04.06.2008 (TIF) •
10.06.2008 Receipts on the publication and state fees 30.05.2008 (TIF) •
04.06.2008 Receipts on the publication and state fees 17.03.2008 (TIF) •
Registration certificates (1)
04.06.2008 Registration certificates 01.04.2008 (TIF) •
Sample report (1)
11.11.2008 Sample report 05.06.2008 (TIF) •
Shareholders’ register (3)
20.06.2014 Shareholders’ register 08.04.2014 (TIF)
11.11.2008 Shareholders’ register 04.06.2008 (TIF)
10.06.2008 Shareholders’ register 30.05.2008 (TIF)
2021 (4)
02.08.2021 2020 Annual report (full) (PDF)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
07.05.2021 Application 06.05.2021 (PDF) •
07.05.2021 Application 06.05.2021 (PDF) •
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
04.06.2018 Application 01.06.2018 (TIF) •
04.06.2018 Confirmation or consent to legal address 20.04.2018 (TIF) •
04.05.2018 2017 Annual report (full) (PDF)
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2014 (6)
20.06.2014 Amendments to the Articles of Association 10.04.2014 (TIF)
20.06.2014 Application 11.04.2014 (TIF) •
20.06.2014 Articles of Association 10.04.2014 (TIF)
20.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 10.04.2014 (TIF) •
20.06.2014 Shareholders’ register 08.04.2014 (TIF)
Show all
2008 (21)
11.11.2008 Amendments to the Articles of Association 04.06.2008 (TIF)
11.11.2008 Application 04.06.2008 (TIF) •
11.11.2008 Articles of Association 04.06.2008 (TIF)
11.11.2008 Decisions / letters / protocols of public notaries 10.06.2008 (TIF) •
11.11.2008 Protocols/decisions of a company/organisation 04.06.2008 (TIF) •
11.11.2008 Receipts on the publication and state fees 04.06.2008 (TIF) •
11.11.2008 Sample report 05.06.2008 (TIF) •
11.11.2008 Shareholders’ register 04.06.2008 (TIF)
10.06.2008 Application 30.05.2008 (TIF) •
10.06.2008 Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
10.06.2008 Receipts on the publication and state fees 30.05.2008 (TIF) •
10.06.2008 Shareholders’ register 30.05.2008 (TIF)
04.06.2008 Announcement regarding the legal address 14.03.2008 (TIF) •
04.06.2008 Application 14.03.2008 (TIF) •
04.06.2008 Articles of Association 14.03.2008 (TIF)
04.06.2008 Bank statements or other document regarding the payment of the equity 27.03.2008 (TIF) •
04.06.2008 Consent of a member of the Board / executive director 14.03.2008 (TIF) •
04.06.2008 Decisions / letters / protocols of public notaries 01.04.2008 (TIF) •
04.06.2008 Memorandum of association 14.03.2008 (TIF)
04.06.2008 Receipts on the publication and state fees 17.03.2008 (TIF) •
04.06.2008 Registration certificates 01.04.2008 (TIF) •
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