BALMIR, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BALMIR |
| Registration number, date | 40203047171, 31.01.2017 |
| VAT number | None (excluded 27.04.2022) Europe VAT register |
| Register, date | Commercial Register, 31.01.2017 |
| Legal address | "Banaži", Otaņķu pag., Dienvidkurzemes nov., LV-3475 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALMIR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 3.92 | 1.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.02 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 07.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Latvia | 31.01.2017 | 31.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Balmir", SIA
"Banaži", Otaņķu pagasts, Dienvidkurzemes nov., LV-3475 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Liepāja, Rojas iela 5 - 65 | Until 12.12.2017 | 7 years ago |
|---|---|---|
| Nīcas nov., Otaņķu pag., "Banaži" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (185.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021BALMIR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020BALMIR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019BALMIR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018BALMIR | |||||
2017 |
Annual report | 31.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017BALMIR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.44 KB | 06.02.2017 | 24.01.2017 | 1 |
Memorandum of Association |
TIF | 28.85 KB | 06.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
TIF | 88.74 KB | 06.02.2017 | 24.01.2017 | 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 |
RTF | 189.41 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 12.12.2017 | 12.12.2017 | 1 |
Application |
TIF | 105.88 KB | 07.12.2017 | 05.12.2017 | 2 |
Registration certificates |
TIF | 36.32 KB | 13.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 06.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 274 KB | 06.02.2017 | 24.01.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.88 KB | 06.02.2017 | 24.01.2017 | 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