BALMERK LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "BALMERK LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103170914, 19.05.2008
Register, Included in The Register Commercial register, 19.05.2008
SEPA identifier LV44ZZZ40103170914
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103170914 Is active 09.07.2008
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K056865. 19.05.2008
Fixed capital Paid capital - 569 290.00 EUR (Registered in State Enterprise register 10.09.2015)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 2 685.51 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2017 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Balmerk Distribution OU(Registration number: 14635895)Lootsa tn 8a, Lasnamae linnaosa, Tallinn, Harju maakond, 11415, Igaunija
From 19.06.2023 56929 10.00 EUR 569 290.00 EUR 100.00 % 13.07.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Estonia Estonia

Type of control: on the basis of ownership

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2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 20.12.2023
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.03.2021

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 71643 - 71662
 71643 - 71662
Net turnover
  490 , Major
 490 		Major
Profit or loss
  985
 985
Equity capital
  1895
 1895
Fixed assets
  23855
 23855
Balance
  1815
 1815
Tangible assets
  24818
 24818
Liquidity
  46758 - 46759 , Companies
 46758 - 46759 		Companies
Profitability
  46617 , Companies
 46617 		Companies

About the company's comparative indices

BALMERK LATVIA mentioned in newspapers   BALMERK LATVIA zo.lv catalogue
Legal address on the map
BALMERK LATVIA Legal address on the map
Publications (2)
“BALMERK LATVIA” valdei pievienojies Edgars Ermansons 28.02.2024 06:54

Lursoft Klientu Portfeļa monitorings ziņo, ka izmaiņas notikušas alkoholisko un bezalkoholisko dzērienu izplatītāja SIA “BALMERK LATVIA” valdē

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Dzērienu izplatītājs “Balmerk Latvia” aizvadītajā gadā apgrozījis 15,48 milj. EUR 19.05.2021 06:46

Alkoholisko un bezalkoholisko dzērienu izplatītāja SIA “Balmerk Latvia” darbību 2020.gadā raksturojot gan kvantitatīva, gan kvalitatīva izaugsme. Aizvadītajā gadā uzņēmums apgrozījis 15,48 milj. EUR, gūstot 588,59 tūkst. EUR peļņu

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