BALMERK LATVIA, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
5 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALMERK LATVIA"
Registration number, date 40103170914, 19.05.2008
VAT number LV40103170914 from 09.07.2008 Europe VAT register
Register, date Commercial Register, 19.05.2008
Legal address Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 569 290 EUR, registered payment 10.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4824.83 4499.56 3540.77
Personal income tax (thousands, €) 193.16 170.46 140.34
Statutory social insurance contributions (thousands, €) 363.11 323.74 265.49
Average employees count 33 31 28

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
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 03.04.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2017
* 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

Balmerk Distribution OU

Reg. no. 14635895
Lootsa tn 8a, Lasnamae linnaosa, Tallinn, Harju maakond, 11415, Igaunija

100 % 56 929 € 10 € 569 290 Estonia 19.06.2023 13.07.2023

Apply information changes

ML

"Balmerk Latvia", SIA

Ziedleju 6, Mārupe, Mārupes nov., LV-2167 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

Historical company names

SIA "Dunker Latvija" Until 21.11.2018 6 years ago

Historical addresses

Rīga, Mūkusalas iela 41b/24a Until 23.05.2008 16 years ago
Rīga, Jūrkalnes iela 15/25 Until 30.03.2011 13 years ago
Mārupes nov., Mārupe, Ziedleju iela 2 Until 25.05.2011 13 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 20.07.2020 4 years ago
Mārupes nov., Mārupe, Ziedleju iela 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 25.04.2024  ZIP
Annual report 2023 PDF
KGP VZ 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 atzinums PDF
VZ2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 22.05.2023  ZIP
Annual report 2022 PDF
KVZGP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
GP ZV 2022 PDF
VZ GP 2023 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 06.06.2022  ZIP
Annual report 2021 PDF
KGP VZ 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
GP VZ 2021 PDF
GP ZR 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 18.05.2021  ZIP
Annual report 2020 PDF
BL CONS VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
BL VZ PDF
REV BL PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 15.05.2020  ZIP
Annual report 2019 PDF
KVZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
REV2020 PDF
VZ2020 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 04.05.2019  ZIP
Annual report 2018 PDF
KP VZ 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
BL REV 2018 LV PDF
BL VZ2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 18.04.2018  ZIP
Annual report 2017 PDF
KGP VZ 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
DL REV2017 PDF
VAD ZIN2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 22.05.2017  ZIP
Annual report 2016 PDF
KZ2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
DL REV 2016 PDF
DL VAD ZIN 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 16.06.2016  ZIP
1_HTML izdruka HTML
KGP VZ2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
GP VZ2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 26.05.2015  ZIP
1_HTML izdruka HTML
VZ DL KONS PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
DL VADZIN 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
KONS2013 vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.DL2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
KONSOL2012 vad.zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
DL VAD ZIN 2012 JPG

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 10.07.2012  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.07.2012  ZIP
1_HTML izdruka HTML
DL VZ XLSX

2010

Annual report 19.05.2011  TIF (456.81 KB)

2009

Annual report 14.04.2010  TIF (361.53 KB)

2008

Annual report 14.10.2009  TIF (383.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 21.91 KB 19.06.2023 19.06.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 276.9 KB 11.07.2023 16.06.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 156.11 KB 16.02.2023 22.08.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 174.9 KB 01.07.2022 01.06.2022 6

Shareholders’ register

PDF 134.07 KB 05.03.2021 22.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.25 MB 05.03.2021 06.01.2021 11

Amendments to the Articles of Association

DOC 33.5 KB 09.11.2018 08.11.2018 1

Articles of Association

DOC 94.5 KB 09.11.2018 08.11.2018 6

Amendments to the Articles of Association

TIF 19.52 KB 12.10.2017 12.10.2017 1

Articles of Association

TIF 361.89 KB 12.10.2017 12.10.2017 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.47 KB 12.10.2017 02.10.2017 3

Amendments to the Articles of Association

TIF 28.96 KB 15.09.2015 23.07.2015 1

Articles of Association

TIF 296.04 KB 15.09.2015 23.07.2015 6

Shareholders’ register

TIF 70.94 KB 15.09.2015 23.07.2015 2

Shareholders’ register

TIF 71.61 KB 15.09.2015 23.07.2015 2

Shareholders’ register

TIF 112.21 KB 12.12.2013 28.11.2013 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.64 KB 12.12.2013 27.11.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.23 KB 12.12.2013 26.11.2013 5

Amendments to the Articles of Association

TIF 17.58 KB 30.10.2013 15.10.2013 1

Articles of Association

TIF 242.23 KB 30.10.2013 15.10.2013 7

Regulations for the increase/reduction of the equity

TIF 67.04 KB 30.10.2013 15.10.2013 2

Shareholders’ register

TIF 48.41 KB 30.10.2013 15.10.2013 2

Shareholders’ register

TIF 66.11 KB 16.10.2013 30.09.2013 2

Shareholders’ register

TIF 50.67 KB 19.08.2013 13.08.2013 2

Articles of Association

TIF 188.74 KB 30.05.2011 16.05.2011 6

Regulations for the increase/reduction of the equity

TIF 31.49 KB 30.05.2011 16.05.2011 1

Shareholders’ register

TIF 11.28 KB 30.05.2011 16.05.2011 1

Articles of Association

TIF 224.15 KB 23.05.2008 12.02.2008 7

Memorandum of Association

TIF 100.71 KB 23.05.2008 12.02.2008 3

Memorandum of association or other equivalent documents of foreign companies

TIF 227.63 KB 23.05.2008 29.01.2008 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 134.95 KB 27.02.2024 27.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 560.64 KB 27.02.2024 27.02.2024 2

Justification supporting beneficial ownership disclosure statement

PNG 90.34 KB 27.02.2024 27.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 116.53 KB 27.02.2024 27.02.2024 1

Application

EDOC 51.12 KB 27.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

EDOC 26.83 KB 27.02.2024 21.02.2024 1

Justification supporting beneficial ownership disclosure statement

JPG 767.49 KB 20.12.2023 20.12.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 71.63 KB 20.12.2023 20.12.2023 1

Justification supporting beneficial ownership disclosure statement

JPG 248.02 KB 20.12.2023 20.12.2023 1

Application

EDOC 51.58 KB 20.12.2023 15.12.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 242.31 KB 13.07.2023 13.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 192.5 KB 13.07.2023 13.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 240.09 KB 13.07.2023 13.07.2023 1

Application

ASICE 50.41 KB 11.07.2023 07.07.2023 5

Copy of the personal identification document

ASICE 114.29 KB 11.07.2023 07.07.2023 3

Power of attorney, act of empowerment

ASICE 21.3 KB 19.06.2023 19.06.2023 1

Application

ASICE 151.54 KB 16.02.2023 31.01.2023 2

Appraisal reports

EDOC 445.15 KB 09.03.2023 13.09.2022 2

Protocols/decisions of a company/organisation

ASICE 84.84 KB 16.02.2023 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 06.07.2022 06.07.2022 2

Announcement regarding the reorganisation

PDF 143.78 KB 01.07.2022 17.05.2022 1

Announcement regarding the reorganisation

PDF 143.78 KB 01.07.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 09.03.2021 09.03.2021 2

Application

ASICE 188.5 KB 05.03.2021 23.02.2021 4

Application

PDF 200.09 KB 05.03.2021 23.02.2021 4

Copy of the personal identification document

ASICE 115.28 KB 05.03.2021 23.02.2021 2

Copy of the personal identification document

ASICE 131.25 KB 05.03.2021 23.02.2021 2

Copy of the personal identification document

PDF 61.33 KB 05.03.2021 23.02.2021 2

Copy of the personal identification document

PDF 60.98 KB 05.03.2021 23.02.2021 2

Copy of the personal identification document

PDF 66.97 KB 05.03.2021 23.02.2021 2

Copy of the personal identification document

PDF 51.48 KB 05.03.2021 23.02.2021 2

Shareholders’ register

ASICE 132.2 KB 05.03.2021 22.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.28 MB 05.03.2021 06.01.2021 11

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.58 KB 20.07.2020 20.07.2020 2

Application

TIF 147.06 KB 15.07.2020 07.07.2020 3

Confirmation or consent to legal address

TIF 19.09 KB 15.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

RTF 188.66 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

RTF 188.66 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 21.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

DOC 142 KB 16.11.2018 08.11.2018 1

Protocols/decisions of a company/organisation

ASICE 52.97 KB 16.11.2018 08.11.2018 1

Amendments to the Articles of Association

ASICE 26.85 KB 09.11.2018 08.11.2018 1

Articles of Association

ASICE 38.04 KB 09.11.2018 08.11.2018 6

Application

DOCX 45.09 KB 09.11.2018 08.11.2018 3

Application

ASICE 60.45 KB 09.11.2018 08.11.2018 3

Decisions / letters / protocols of public notaries

RTF 188.59 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 188.59 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

TIF 204.02 KB 03.04.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 10.11.2017 10.11.2017 2

Application

TIF 228.57 KB 08.11.2017 12.10.2017 6

Protocols/decisions of a company/organisation

TIF 127 KB 08.11.2017 12.10.2017 5

Consent of a member of the Board / executive director

TIF 52.56 KB 12.10.2017 12.10.2017 3

Consent of a member of the Board / executive director

TIF 47.54 KB 12.10.2017 12.10.2017 2

Protocols/decisions of a company/organisation

TIF 57.5 KB 12.10.2017 12.10.2017 2

Decisions / letters / protocols of public notaries

TIF 70.75 KB 15.09.2015 10.09.2015 2

Application

TIF 170.13 KB 15.09.2015 23.07.2015 3

Protocols/decisions of a company/organisation

TIF 83.86 KB 15.09.2015 23.07.2015 2

Power of attorney, act of empowerment

TIF 395.08 KB 15.09.2015 02.01.2015 10

Decisions / letters / protocols of public notaries

TIF 47.07 KB 12.12.2013 11.12.2013 1

Application

TIF 60.85 KB 12.12.2013 28.11.2013 1

Power of attorney, act of empowerment

TIF 64.71 KB 12.12.2013 28.11.2013 1

Decisions / letters / protocols of public notaries

TIF 35.49 KB 30.10.2013 30.10.2013 2

Application

TIF 121.33 KB 30.10.2013 16.10.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.83 KB 30.10.2013 15.10.2013 1

Appraisal reports

TIF 67.04 KB 30.10.2013 15.10.2013 3

Protocols/decisions of a company/organisation

TIF 69.08 KB 30.10.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

TIF 36.41 KB 16.10.2013 15.10.2013 1

Application

TIF 388.13 KB 16.10.2013 04.10.2013 2

Decisions / letters / protocols of public notaries

TIF 30.73 KB 19.08.2013 16.08.2013 1

Application

TIF 83.56 KB 19.08.2013 13.08.2013 2

Power of attorney, act of empowerment

TIF 119.85 KB 16.10.2013 12.12.2012 2

Decisions / letters / protocols of public notaries

TIF 68 KB 03.10.2011 30.09.2011 2

Application

TIF 219.75 KB 03.10.2011 27.09.2011 3

Consent of a member of the Board / executive director

TIF 39.37 KB 03.10.2011 27.09.2011 1

Protocols/decisions of a company/organisation

TIF 43.19 KB 03.10.2011 27.09.2011 1

Decisions / letters / protocols of public notaries

TIF 43.07 KB 30.05.2011 25.05.2011 2

Appraisal reports

TIF 561.97 KB 30.05.2011 16.05.2011 21

Protocols/decisions of a company/organisation

TIF 31.71 KB 30.05.2011 16.05.2011 1

Protocols/decisions of a company/organisation

TIF 18.21 KB 30.05.2011 28.04.2011 1

Announcement regarding the legal address

TIF 10.09 KB 30.05.2011 20.04.2011 1

Application

TIF 61.55 KB 30.05.2011 20.04.2011 2

Decisions / letters / protocols of public notaries

TIF 36.73 KB 01.04.2011 30.03.2011 2

Application

TIF 59.41 KB 01.04.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

TIF 65.83 KB 06.10.2008 23.05.2008 2

Announcement regarding the legal address

TIF 8.54 KB 06.10.2008 22.05.2008 1

Application

TIF 87.38 KB 06.10.2008 22.05.2008 3

Receipts on the publication and state fees

TIF 50.44 KB 06.10.2008 22.05.2008 2

Decisions / letters / protocols of public notaries

TIF 35.36 KB 23.05.2008 19.05.2008 1

Registration certificates

TIF 23.27 KB 23.05.2008 19.05.2008 1

Other documents

TIF 12.18 KB 23.05.2008 16.05.2008 1

Receipts on the publication and state fees

TIF 39.53 KB 23.05.2008 16.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.8 KB 23.05.2008 28.04.2008 1

Announcement regarding the legal address

TIF 7.14 KB 23.05.2008 18.02.2008 1

Application

TIF 115.17 KB 23.05.2008 18.02.2008 3

Power of attorney, act of empowerment

TIF 99.56 KB 23.05.2008 29.01.2008 4

Application

TIF 266.93 KB 30.05.2011 6
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