Bal-kom, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bal-kom" |
| Registration number, date | 50003746631, 27.05.2005 |
| VAT number | LV50003746631 from 24.08.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | "Mežsproģi", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 43.96 | 109.15 | 106.39 |
| Personal income tax (thousands, €) | 1.76 | 1.55 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 2.50 | 2.20 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 | € 20 | € 10 000 | 20.02.2018 | 15.08.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AL industries" | Until 12.06.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 18-5 | Until 29.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 58 | Until 22.07.2015 | 10 years ago |
| Ogres nov., Ogre, Rīgas iela 14 | Until 16.04.2025 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 31.05.2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (111.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (111.32 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 02.10.2007 | TIF (305.96 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (78.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.36 KB | 21.10.2024 | 21.10.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.13 KB | 28.08.2023 | 25.08.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.26 KB | 23.03.2023 | 23.03.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 26.07.2018 | 09.04.2018 | 1 |
Articles of Association |
EDOC | 27.94 KB | 26.07.2018 | 20.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.93 KB | 26.07.2018 | 20.02.2018 | 3 |
Shareholders’ register |
EDOC | 32.92 KB | 26.07.2018 | 20.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.79 KB | 27.10.2017 | 05.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 158.98 KB | 30.08.2017 | 11.08.2017 | 1 |
Articles of Association |
EDOC | 162.13 KB | 30.08.2017 | 11.08.2017 | 2 |
Shareholders’ register |
EDOC | 168.22 KB | 30.08.2017 | 11.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 16.04.2025 | 22.12.2014 | 1 |
Articles of Association |
TIF | 85.46 KB | 16.04.2025 | 22.12.2014 | 5 |
Shareholders’ register |
TIF | 25.99 KB | 16.04.2025 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 89.54 KB | 16.04.2025 | 22.12.2014 | 4 |
Articles of Association |
TIF | 22.89 KB | 16.04.2025 | 06.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.5 KB | 16.04.2025 | 06.06.2006 | 1 |
Articles of Association |
TIF | 22.49 KB | 16.04.2025 | 19.05.2005 | 1 |
Memorandum of association |
TIF | 64.23 KB | 16.04.2025 | 19.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.41 KB | 16.04.2025 | 14.04.2025 | 2 |
Application |
EDOC | 42.56 KB | 10.01.2025 | 10.01.2025 | 2 |
Power of attorney, act of empowerment |
EDOC | 16.58 KB | 10.01.2025 | 10.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 27.01.2025 | 16.12.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.04 KB | 21.10.2024 | 21.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 21.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 32.11 KB | 28.08.2023 | 25.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 04.09.2023 | 10.05.2023 | 1 |
Application |
EDOC | 44.01 KB | 23.03.2023 | 23.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
DOCX | 74.11 KB | 01.08.2018 | 31.07.2018 | 21 |
Application |
DOCX | 74.11 KB | 01.08.2018 | 31.07.2018 | 21 |
Application |
EDOC | 86.86 KB | 01.08.2018 | 31.07.2018 | 21 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 26.07.2018 | 09.04.2018 | 1 |
Application |
EDOC | 51.39 KB | 26.07.2018 | 09.04.2018 | 4 |
Application |
DOCX | 37.11 KB | 26.07.2018 | 09.04.2018 | 4 |
Articles of Association |
EDOC | 27.94 KB | 26.07.2018 | 20.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.93 KB | 26.07.2018 | 20.02.2018 | 3 |
Shareholders’ register |
EDOC | 32.92 KB | 26.07.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 01.11.2017 | 01.11.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 17.84 KB | 06.10.2017 | 06.10.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 33.89 KB | 06.10.2017 | 06.10.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.84 KB | 06.10.2017 | 06.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.79 KB | 27.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 30.08.2017 | 30.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 158.98 KB | 30.08.2017 | 11.08.2017 | 1 |
Articles of Association |
EDOC | 162.13 KB | 30.08.2017 | 11.08.2017 | 2 |
Application |
6.52 MB | 30.08.2017 | 11.08.2017 | 24 | |
Application |
6.75 MB | 30.08.2017 | 11.08.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 170.1 KB | 30.08.2017 | 11.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 30.08.2017 | 11.08.2017 | 2 |
Shareholders’ register |
EDOC | 168.22 KB | 30.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 02.12.2016 | 02.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.29 KB | 02.12.2016 | 01.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.26 KB | 02.12.2016 | 01.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 24.11.2016 | 24.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.47 KB | 23.11.2016 | 22.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.78 KB | 23.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 16.04.2025 | 22.07.2015 | 2 |
Application |
TIF | 161.29 KB | 16.04.2025 | 14.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 16.04.2025 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 15.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 179.68 KB | 16.04.2025 | 22.12.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.49 KB | 16.04.2025 | 22.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 16.04.2025 | 05.10.2011 | 2 |
Application |
TIF | 114.93 KB | 16.04.2025 | 30.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.21 KB | 16.04.2025 | 30.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 16.04.2025 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 16.04.2025 | 29.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 16.04.2025 | 19.01.2010 | 1 |
Application |
TIF | 75.07 KB | 16.04.2025 | 19.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 16.04.2025 | 19.02.2009 | 1 |
Application |
TIF | 146.79 KB | 16.04.2025 | 12.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 16.04.2025 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 16.04.2025 | 05.02.2009 | 1 |
Sample report |
TIF | 35.16 KB | 16.04.2025 | 04.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 16.04.2025 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.71 KB | 16.04.2025 | 12.06.2006 | 2 |
Registration certificates |
TIF | 47 KB | 16.04.2025 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 16.04.2025 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 16.04.2025 | 08.06.2006 | 1 |
Application |
TIF | 138.44 KB | 16.04.2025 | 06.06.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.18 KB | 16.04.2025 | 06.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.7 KB | 16.04.2025 | 06.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 16.04.2025 | 06.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 16.04.2025 | 27.05.2005 | 2 |
Registration certificates |
TIF | 53.9 KB | 16.04.2025 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 16.04.2025 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 16.04.2025 | 24.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 16.04.2025 | 23.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 16.04.2025 | 19.05.2005 | 1 |
Application |
TIF | 141.53 KB | 16.04.2025 | 19.05.2005 | 4 |
Consent of the auditor |
TIF | 9.76 KB | 16.04.2025 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 16.04.2025 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 16.04.2025 | 19.05.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register