BALMET, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BALMET"
Legal form Limited liability company (SIA)
Registration number, date 40003714827, 07.12.2004
Register, Included in The Register Commercial register, 07.12.2004
SEPA identifier LV52ZZZ40003714827
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40003714827 Isn't active 29.12.200407.12.2020
Check in EU VAT register
Legal address Legal address: Rīga, Sporta iela 2a-202, LV-1013 Other registered in this address
Postal address Sporta iela 2a-202, Rīga, LV-1013
Registration certificate number, date Nr. K005834. 07.12.2004
Fixed capital Paid capital - 102 051.00 EUR (Registered in State Enterprise register 28.08.2014)
Activity code (NACE)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.06.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2014 667 51.00 EUR 34 017.00 EUR 33.33333 % 28.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2014 667 51.00 EUR 34 017.00 EUR 33.33333 % 28.08.2014
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2014 667 51.00 EUR 34 017.00 EUR 33.33333 % 28.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56823 - 56844
 56823 - 56844
Net turnover
  85963 - 111414 , Major
 85963 - 111414 		Major
Profit or loss
  84409 - 84414
 84409 - 84414
Equity capital
  111086
 111086
Fixed assets
  69486 - 111412
 69486 - 111412
Balance
  80693 - 80695
 80693 - 80695
Tangible assets
  65186 - 111413
 65186 - 111413
Liquidity
  52557 , Companies
 52557 		Companies

About the company's comparative indices

BALMET mentioned in newspapers   BALMET zo.lv catalogue
Legal address on the map
BALMET Legal address on the map
Publications (0)