BalRock Latvia, SIA
Limited Liability Company, Small 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 "BalRock Latvia" |
| Registration number, date | 40103161019, 01.04.2008 |
| VAT number | LV40103161019 from 07.05.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 250.64 | 239.70 | 240.15 |
| Personal income tax (thousands, €) | 30.21 | 29.25 | 34.14 |
| Statutory social insurance contributions (thousands, €) | 54.10 | 51.27 | 32.49 |
| Average employees count | 7 | 7 | 6 |
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde (08.99) |
| CSP industry
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.10.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
25 % | 700 | € 1 | € 700 | 09.10.2023 | 16.10.2023 | |
Natural person |
25 % | 700 | € 1 | € 700 | 09.10.2023 | 16.10.2023 | |
Natural person |
17 % | 476 | € 1 | € 476 | Estonia | 09.10.2023 | 16.10.2023 |
Natural person |
16.50 % | 462 | € 1 | € 462 | Estonia | 09.10.2023 | 16.10.2023 |
Natural person |
16.50 % | 462 | € 1 | € 462 | Estonia | 09.10.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
"BalRock Latvia", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rīgas rajons, Baloži, Zaļā iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Zaļā iela 2 | Until 06.06.2018 | 7 years ago |
| Rīga, Abulas iela 2 | Until 05.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
| ZINO ar pievientu GP Balrock Latvia 08.05.2025 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| ZINO Balrock Latvia 04.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZINO Balrock Latvia 30.03.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (88.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (87.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstiprinaajums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj balrock2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (4.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 13.6 KB | 16.10.2023 | 09.10.2023 | 2 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 20.06.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 12.15 KB | 20.06.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 43.15 KB | 20.06.2014 | 08.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.47 KB | 11.11.2008 | 04.06.2008 | 1 |
Articles of Association |
TIF | 20.72 KB | 11.11.2008 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 30.72 KB | 11.11.2008 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 10.06.2008 | 30.05.2008 | 1 |
Articles of Association |
TIF | 17.56 KB | 04.06.2008 | 14.03.2008 | 1 |
Memorandum of association |
TIF | 44.16 KB | 04.06.2008 | 14.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.73 KB | 16.10.2023 | 09.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 39.03 KB | 05.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 39.03 KB | 05.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
324.95 KB | 07.05.2021 | 06.05.2021 | 4 | |
Application |
355.97 KB | 07.05.2021 | 06.05.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 604.61 KB | 04.06.2018 | 01.06.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 04.06.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 20.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 117.56 KB | 20.06.2014 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 20.06.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 11.11.2008 | 10.06.2008 | 2 |
Sample report |
TIF | 31.26 KB | 11.11.2008 | 05.06.2008 | 1 |
Application |
TIF | 228.86 KB | 11.11.2008 | 04.06.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.35 KB | 11.11.2008 | 04.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 11.11.2008 | 04.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 10.06.2008 | 04.06.2008 | 1 |
Application |
TIF | 79.72 KB | 10.06.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.22 KB | 10.06.2008 | 30.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 04.06.2008 | 01.04.2008 | 1 |
Registration certificates |
TIF | 20.2 KB | 04.06.2008 | 01.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 04.06.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 04.06.2008 | 17.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 04.06.2008 | 14.03.2008 | 1 |
Application |
TIF | 251.49 KB | 04.06.2008 | 14.03.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.74 KB | 04.06.2008 | 14.03.2008 | 2 |
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