Balmer Group, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 07.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balmer Group" |
| Registration number, date | 40103704401, 27.08.2013 |
| VAT number | None (excluded 18.12.2017) Europe VAT register |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | Druvienas iela 32 – 17, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.08.2013 (registered payment 27.08.2013: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OKADA" | Until 15.08.2014 | 10 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38-3 | Until 15.06.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., "Jaunbrīdagi 1" | Until 16.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (147.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pask 54 nor 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.12.2017 | PDF (175.89 KB) | €8.00 |
2014 |
Annual report | 27.08.2013 - 31.12.2014 | 20.12.2017 | PDF (175.88 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.77 KB | 17.10.2016 | 30.09.2016 | 1 |
Articles of Association |
TIF | 71.22 KB | 17.10.2016 | 30.09.2016 | 2 |
Shareholders’ register |
TIF | 74.42 KB | 17.10.2016 | 30.09.2016 | 2 |
Articles of Association |
TIF | 63.79 KB | 18.08.2014 | 14.08.2014 | 3 |
Shareholders’ register |
TIF | 91.39 KB | 18.08.2014 | 14.08.2014 | 4 |
Shareholders’ register |
TIF | 62.15 KB | 11.09.2013 | 05.09.2013 | 2 |
Articles of Association |
TIF | 15.8 KB | 04.09.2013 | 20.08.2013 | 1 |
Memorandum of Association |
TIF | 47.58 KB | 04.09.2013 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 38.13 KB | 04.09.2013 | 20.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.68 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.88 KB | 04.03.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.09 KB | 04.03.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.77 KB | 04.03.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
DOCX | 42 KB | 11.02.2019 | 06.02.2019 | 3 |
Application |
DOCX | 42 KB | 11.02.2019 | 06.02.2019 | 3 |
Application |
EDOC | 50.81 KB | 11.02.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 31.01.2019 | 31.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 30.01.2019 | 30.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 30.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 27.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 21.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 21.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 17.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 4.12 MB | 17.10.2016 | 04.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 178.68 KB | 17.10.2016 | 30.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 30.06.2015 | 15.06.2015 | 1 |
Application |
TIF | 44.58 KB | 30.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 19.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 29.66 KB | 19.02.2015 | 11.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 19.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 18.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 282.88 KB | 18.08.2014 | 14.08.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 111.13 KB | 18.08.2014 | 14.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 11.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 130.88 KB | 11.09.2013 | 05.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 11.09.2013 | 05.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 11.09.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 04.09.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 56.97 KB | 04.09.2013 | 27.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 04.09.2013 | 22.08.2013 | 1 |
Application |
TIF | 97.92 KB | 04.09.2013 | 21.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.95 KB | 04.09.2013 | 20.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 04.09.2013 | 20.08.2013 | 1 |
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