Balmer, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.08.2017
Business form Limited Liability Company
Registered name SIA "Balmer"
Registration number, date 40103604468, 07.11.2012
VAT number None (excluded 05.08.2015) Europe VAT register
Register, date Commercial Register, 07.11.2012
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 1.27 16.6
Personal income tax (thousands, €) 0 0.32 3.03
Statutory social insurance contributions (thousands, €) 0 0.58 6.52
Average employees count 0 0 5

Industries

CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Historical addresses

Mārupes nov., "Jaunbrīdagi 1" Until 03.11.2014 10 years ago
Mārupes nov., Mārupe, Lambertu iela 33B Until 19.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 07.11.2012 - 31.12.2013 29.04.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.32 KB 21.01.2013 28.11.2012 1

Articles of Association

TIF 17.19 KB 09.11.2012 25.10.2012 1

Memorandum of Association

TIF 23.51 KB 09.11.2012 25.10.2012 1

Articles of association of foreign companies

TIF 533.38 KB 21.01.2013 18.09.2012 11

Articles of association of foreign companies

TIF 522.66 KB 21.01.2013 18.09.2012 11

Memorandum of association or other equivalent documents of foreign companies

TIF 26.24 KB 21.01.2013 18.09.2012 2

Memorandum of association or other equivalent documents of foreign companies

TIF 27.86 KB 21.01.2013 18.09.2012 2

Registration certificates of foreign companies

TIF 81.93 KB 21.01.2013 18.09.2012 3

Registration certificates of foreign companies

TIF 83.79 KB 21.01.2013 18.09.2012 3

Translations of the articles of association of foreign companies

TIF 618.03 KB 21.01.2013 18.09.2012 15

Translations of the articles of association of foreign companies

TIF 612.39 KB 21.01.2013 18.09.2012 15

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 17.04 KB 21.01.2013 18.09.2012 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 16.66 KB 21.01.2013 18.09.2012 2

Translations of registration certificates of foreign companies

TIF 57.4 KB 21.01.2013 18.09.2012 3

Translations of registration certificates of foreign companies

TIF 57.42 KB 21.01.2013 18.09.2012 3

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 104.7 KB 04.08.2017 04.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.42 KB 13.01.2017 13.01.2017 2

State Revenue Service decisions/letters/statements

EDOC 91.33 KB 12.01.2017 11.01.2017 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 12.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 26.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.26 KB 26.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 26.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 26.07.2016 25.07.2016 2

State Revenue Service decisions/letters/statements

DOCX 89.5 KB 20.07.2016 18.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.75 KB 20.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

TIF 33.69 KB 25.01.2016 21.01.2016 2

Decisions / letters / protocols of public notaries

TIF 42.89 KB 05.11.2014 03.11.2014 2

Application

TIF 34.93 KB 05.11.2014 28.10.2014 1

Power of attorney, act of empowerment

TIF 24.43 KB 05.11.2014 28.10.2014 1

Confirmation or consent to legal address

TIF 17.1 KB 05.11.2014 10.10.2014 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 20.09.2013 19.09.2013 1

Announcement regarding the legal address

TIF 18.43 KB 20.09.2013 13.09.2013 1

Application

TIF 50.45 KB 20.09.2013 13.09.2013 1

Power of attorney, act of empowerment

TIF 30.28 KB 20.09.2013 12.09.2013 1

Confirmation or consent to legal address

TIF 13.14 KB 20.09.2013 16.07.2013 1

Decisions / letters / protocols of public notaries

TIF 30.07 KB 21.01.2013 18.01.2013 2

Application

TIF 46.81 KB 21.01.2013 27.12.2012 1

Power of attorney, act of empowerment

TIF 23.44 KB 21.01.2013 21.12.2012 1

Decisions / letters / protocols of public notaries

TIF 35.48 KB 09.11.2012 07.11.2012 2

Registration certificates

TIF 64.1 KB 09.11.2012 07.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.01 KB 09.11.2012 01.11.2012 1

Announcement regarding the legal address

TIF 8.76 KB 09.11.2012 25.10.2012 1

Application

TIF 113.85 KB 09.11.2012 25.10.2012 4

Confirmation or consent to legal address

TIF 11.9 KB 09.11.2012 25.10.2012 1

Power of attorney, act of empowerment

TIF 144.64 KB 21.01.2013 18.09.2012 5

Power of attorney, act of empowerment

TIF 243.77 KB 21.01.2013 18.09.2012 5

Power of attorney, act of empowerment

TIF 234.86 KB 21.01.2013 18.09.2012 5

Power of attorney, act of empowerment

TIF 147.27 KB 21.01.2013 18.09.2012 5

Protocols/decisions of a company/organisation

TIF 39.35 KB 21.01.2013 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 32.42 KB 21.01.2013 18.09.2012 2

Protocols/decisions of a company/organisation

TIF 40.28 KB 21.01.2013 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 24.7 KB 21.01.2013 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 21.78 KB 21.01.2013 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 32.8 KB 21.01.2013 18.09.2012 2

Protocols/decisions of a company/organisation

TIF 22.21 KB 21.01.2013 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 45.26 KB 21.01.2013 18.09.2012 1

Registration certificate of a foreign organisation and translation thereof

TIF 92.6 KB 21.01.2013 18.09.2012 4

Registration certificate of a foreign organisation and translation thereof

TIF 93.17 KB 21.01.2013 18.09.2012 4
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