BALMERK LATVIA, SIA
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 |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Ziedleju iela 2, LV-2167
Previous addresses Other registered in this address |
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Postal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) |
2 658.94 EUR as of 02.10.2024 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 (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.04.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 25.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 22.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 06.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.05.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 18.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 18.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.05.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 15.05.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 15.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 22.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 22.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.06.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 16.06.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 16.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 26.05.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 26.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 27.05.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 27.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.06.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 14.06.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 14.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 06.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 06.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 10.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 10.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 19.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 19.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.04.2010 |
2008 , Annual report , 19.05.2008 - 31.12.2008 , 15.05.2009 | 19.05.2008 - 31.12.2008 | Annual report | 15.05.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
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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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 71885 - 71904 | 71885 - 71904 | ||
Net turnover
478 , Major
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478 |
Major | |
Profit or loss
970
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970 |
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Equity capital
1860
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1860 |
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Fixed assets
23552
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23552 |
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Balance
1775
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1775 |
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Tangible assets
24544
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24544 |
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Liquidity
46275 - 46276 , Companies
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46275 - 46276 |
Companies | |
Profitability
46103 , Companies
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46103 |
Companies | |
About the company's comparative indices |
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 |