Baltijas minerālūdens, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
8 by profit
12 by paid taxes
7 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 "Baltijas minerālūdens" |
| Registration number, date | 40003758643, 29.07.2005 |
| VAT number | LV40003758643 from 07.10.2005 Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Ilzenes iela 18, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.74 | 10.09 | 7.12 |
| Personal income tax (thousands, €) | 0.52 | 0.58 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 2.36 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.07.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
"Baltijas minerālūdens", SIA
Ilzenes 18, Rīga, LV-1005 Check address owners
Bezalkoholisko dzērienu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas minerālūdens-Staatl. Faschigen ekskluzīvais piegādātājs" | Until 05.08.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltijas mineraludens atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltijas mineraludens atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltijas miner l dens atz 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums BMU 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltijas mineral dens atz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (866.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (845.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54p2014ILM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMU Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMU Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (11.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | XML (11.94 KB) | |
2007 |
Annual report | 23.12.2008 | TIF (721.09 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (304.41 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (235.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.12 KB | 14.11.2019 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 17.24 KB | 22.02.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 23.37 KB | 14.05.2012 | 27.04.2012 | 1 |
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 | 65.78 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.02 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 29.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 25.11.2016 | 25.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 25.11.2016 | 25.11.2016 | 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