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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
21.10.1996 -
29.05.1995 20.10.1996
Last updated in the RE 17.10.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 2,198,768 EUR Net profit -272,300 EUR Equity 2,272,595 EUR Date submitted22.12.2025 Number of employees 0
Year2024 Net sales 1,399,080 EUR Net profit -289,863 EUR Equity 2,544,895 EUR Date submitted27.12.2024 Number of employees 0
Year2023 Net sales 1,567,040 EUR Net profit -247,291 EUR Equity 2,834,758 EUR Date submitted19.12.2023 Number of employees 0
Year2022 Net sales 1,797,570 EUR Net profit 79,272 EUR Equity 3,082,049 EUR Date submitted16.01.2023 Number of employees 0
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
Year2017 Net sales 1,373,471 EUR Net profit 271,476 EUR Equity 1,451,802 EUR Date submitted10.01.2018 Number of employees 0
Year2016 Net sales 1,156,939 EUR Net profit 109,742 EUR Equity 1,180,326 EUR Date submitted11.01.2017 Number of employees 1
Year2015 Net sales 933,806 EUR Net profit 18,907 EUR Equity 1,070,584 EUR Date submitted15.01.2016 Number of employees 1
Year2014 Net sales 1,471,502 EUR Net profit 150,126 EUR Equity 1,051,677 EUR Date submitted28.01.2015 Number of employees 1
Year2013 Net sales 467,712 LVL Net profit -25,241 LVL Equity 633,614 LVL Date submitted23.01.2014 Number of employees 1
Year2012 Net sales 582,886 LVL Net profit 22,088 LVL Equity 658,855 LVL Date submitted20.02.2013 Number of employees 1
Year2011 Net sales 331,937 LVL Net profit 7,555 LVL Equity 636,765 LVL Date submitted21.01.2012 Number of employees 1
Year2010 Net sales 377,717 LVL Net profit 59,585 LVL Equity 629,210 LVL Date submitted28.12.2010 Number of employees 1
Year2009 Net sales 364,865 LVL Net profit -104,170 LVL Equity 569,626 LVL Date submitted17.12.2009 Number of employees 31
Year2008 Net sales - Net profit - Equity - Date submitted23.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.01.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.01.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted17.04.2009 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 - - - - -
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) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.10.2024 Amendments to the Articles of Association 30.09.2024 (edoc)
11.11.2020 Amendments to the Articles of Association 20.10.2020 (edoc)
Annual report (full) (19)
22.12.2025 2025 Annual report (full) (PDF)
27.12.2024 2024 Annual report (full) (PDF)
19.12.2023 2023 Annual report (full) (PDF)
16.01.2023 2022 Annual report (full) (PDF)
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)
10.01.2018 2017 Annual report (full) (PDF)
11.01.2017 2016 Annual report (full) (PDF)
15.01.2016 2015 Annual report (full) (PDF)
28.01.2015 2014 Annual report (full) (HTML)
23.01.2014 2013 Annual report (full) (HTML)
20.02.2013 2012 Annual report (full) (HTML)
21.01.2012 2011 Annual report (full) (HTML)
23.04.2009 2008 Annual report (full) (TIF)
17.04.2009 2005 Annual report (full) (TIF)
07.01.2008 2007 Annual report (full) (TIF)
25.01.2007 2006 Annual report (full) (PDF)
Show all
Application (3)
17.10.2025 Application 14.10.2025 (edoc) •
31.10.2024 Application 30.09.2024 (edoc) •
11.11.2020 Application 03.11.2020 (edoc) •
Articles of Association (3)
30.09.2024 Articles of Association 23.09.2024 (TIF)
11.11.2020 Articles of Association 20.10.2020 (edoc)
16.09.2020 Articles of Association 12.04.2016 (TIF)
Consent of a member of the Board / executive director (1)
17.10.2025 Consent of a member of the Board / executive director 14.10.2025 (pdf) •
Consent of members of the supervisory board (6)
31.10.2024 Consent of members of the supervisory board 12.09.2024 (pdf) •
31.10.2024 Consent of members of the supervisory board 27.09.2024 (edoc) •
30.09.2024 Consent of members of the supervisory board 23.09.2024 (TIF) •
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 (edoc) •
11.11.2020 Consent of members of the supervisory board 20.10.2020 (edoc) •
Show all
Decisions / letters / protocols of public notaries (4)
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
31.10.2024 Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
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) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (7)
17.10.2025 Justification supporting beneficial ownership disclosure statement 17.10.2025 (PDF) •
17.10.2025 Justification supporting beneficial ownership disclosure statement 17.10.2025 (PDF) •
31.10.2024 Justification supporting beneficial ownership disclosure statement 31.10.2024 (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) •
Show all
List of members of the Board / Supervisory Board (3)
31.10.2024 List of members of the Board / Supervisory Board 27.09.2024 (edoc) •
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 (edoc) •
Power of attorney, act of empowerment (4)
17.10.2025 Power of attorney, act of empowerment 14.10.2025 (pdf) •
31.10.2024 Power of attorney, act of empowerment 27.09.2024 (edoc) •
11.11.2020 Power of attorney, act of empowerment 23.10.2020 (edoc) •
11.11.2020 Power of attorney, act of empowerment 20.10.2020 (edoc) •
Show all
Protocols/decisions of a company/organisation (5)
17.10.2025 Protocols/decisions of a company/organisation 14.10.2025 (pdf) •
30.09.2024 Protocols/decisions of a company/organisation 23.09.2024 (TIF) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 12.04.2016 (TIF) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
Show all
Register of stockholders (1)
21.10.2024 Register of stockholders 23.09.2024 (EDOC)
Statement regarding the beneficial owners (2)
31.10.2024 Statement regarding the beneficial owners 27.09.2024 (edoc) •
09.04.2019 Statement regarding the beneficial owners 05.04.2019 (TIF) •
2025 (8)
22.12.2025 2025 Annual report (full) (PDF)
17.10.2025 Application 14.10.2025 (edoc) •
17.10.2025 Justification supporting beneficial ownership disclosure statement 17.10.2025 (PDF) •
17.10.2025 Consent of a member of the Board / executive director 14.10.2025 (pdf) •
17.10.2025 Protocols/decisions of a company/organisation 14.10.2025 (pdf) •
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
17.10.2025 Power of attorney, act of empowerment 14.10.2025 (pdf) •
17.10.2025 Justification supporting beneficial ownership disclosure statement 17.10.2025 (PDF) •
Show all
2024 (15)
27.12.2024 2024 Annual report (full) (PDF)
31.10.2024 Consent of members of the supervisory board 12.09.2024 (pdf) •
31.10.2024 Consent of members of the supervisory board 27.09.2024 (edoc) •
31.10.2024 Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
31.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
31.10.2024 Amendments to the Articles of Association 30.09.2024 (edoc)
31.10.2024 Application 30.09.2024 (edoc) •
31.10.2024 List of members of the Board / Supervisory Board 27.09.2024 (edoc) •
31.10.2024 Power of attorney, act of empowerment 27.09.2024 (edoc) •
31.10.2024 Statement regarding the beneficial owners 27.09.2024 (edoc) •
31.10.2024 Justification supporting beneficial ownership disclosure statement 31.10.2024 (DOCX) •
21.10.2024 Register of stockholders 23.09.2024 (EDOC)
30.09.2024 Protocols/decisions of a company/organisation 23.09.2024 (TIF) •
30.09.2024 Articles of Association 23.09.2024 (TIF)
30.09.2024 Consent of members of the supervisory board 23.09.2024 (TIF) •
Show all
2023 (2)
19.12.2023 2023 Annual report (full) (PDF)
16.01.2023 2022 Annual report (full) (PDF)
2022 (1)
18.01.2022 2021 Annual report (full) (PDF)
2021 (1)
27.01.2021 2020 Annual report (full) (PDF)
2020 (20)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
11.11.2020 Application 03.11.2020 (edoc) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 11.11.2020 (PNG) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 12.04.2016 (TIF) •
11.11.2020 Protocols/decisions of a company/organisation 20.10.2020 (edoc) •
11.11.2020 Power of attorney, act of empowerment 20.10.2020 (edoc) •
11.11.2020 Power of attorney, act of empowerment 23.10.2020 (edoc) •
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 (edoc) •
11.11.2020 Justification supporting beneficial ownership disclosure statement 20.10.2020 (edoc) •
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 Consent of members of the supervisory board 20.10.2020 (edoc) •
11.11.2020 Articles of Association 20.10.2020 (edoc)
11.11.2020 Amendments to the 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 (edoc) •
16.09.2020 Articles of Association 12.04.2016 (TIF)
24.01.2020 2019 Annual report (full) (PDF)
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2019 (3)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
09.04.2019 Statement regarding the beneficial owners 05.04.2019 (TIF) •
22.01.2019 2018 Annual report (full) (PDF)
2018 (1)
10.01.2018 2017 Annual report (full) (PDF)
2017 (1)
11.01.2017 2016 Annual report (full) (PDF)
2016 (1)
15.01.2016 2015 Annual report (full) (PDF)
2015 (1)
28.01.2015 2014 Annual report (full) (HTML)
2014 (1)
23.01.2014 2013 Annual report (full) (HTML)
2013 (1)
20.02.2013 2012 Annual report (full) (HTML)
2012 (1)
21.01.2012 2011 Annual report (full) (HTML)
2009 (2)
23.04.2009 2008 Annual report (full) (TIF)
17.04.2009 2005 Annual report (full) (TIF)
2008 (1)
07.01.2008 2007 Annual report (full) (TIF)
2007 (1)
25.01.2007 2006 Annual report (full) (PDF)
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