BALMERK LATVIA, SIA

AML report Follow
Report

Company events

Lursoft's (news.lursoft.lv) latest news about corporate events.

Name SIA "BALMERK LATVIA"
Register Commercial register
Legal form Limited liability company
Date of registration 19.05.2008
Registration number 40103170914
Total 80 record(s) 3 page(s) found.
DateEventDate of publication
 Clear filters
18.07.2019The excise licence in the particular address of the company has been suspended19.07.2019 
18.07.2019A new place of business is registered for the excise license issued to the company19.07.2019 
09.09.2019The company has a tax debt of over EUR 150 (source: SRS)Check here10.09.2019 
28.09.2019The amount of tax debt has decreased (total amount: euro) (source: SRS)Check here29.09.2019 
09.10.2019The amount of tax debt has increased (total amount: euro) (source: SRS)Check here10.10.2019 
30.10.2019Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here31.10.2019 
22.03.2018A new place of business is registered for the excise license issued to the company23.02.2020 
28.03.2020The company has a tax debt of over EUR 150 (source: SRS)Check here29.03.2020 
09.04.2020Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here10.04.2020 
03.04.2018Registered changes in beneficial owners data01.05.2020 
30.04.2020Annual return in its submitted form is availableCheck here01.05.2020 
13.05.2020Annual return in its submitted form is availableCheck here14.05.2020 
15.05.2020Annual return in its submitted form is availableCheck here16.05.2020 
19.05.2020Company anniversary19.05.2020 
28.05.2020The company has a tax debt of over EUR 150 (source: SRS)Check here28.05.2020 
28.05.2020The company has a tax debt of over EUR 150 (source: SRS)Check here29.05.2020 
09.06.2020Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here10.06.2020 
08.07.2020The company has a tax debt of over EUR 150 (source: SRS)Check here09.07.2020 
20.07.2020Changes in the legal address21.07.2020 
08.08.2020Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here09.08.2020 
18.07.2019A new place of business is registered for the excise license issued to the company07.10.2020 
01.01.1970A new place of business is registered for the excise license issued to the company10.10.2020 
09.11.2020Commercial pledge deleted (Commercial pledge act number: 100185274)10.11.2020 
11.11.2020New commercial pledge registered (Commercial pledge act number: 100192169)12.11.2020 
11.11.2020Commercial pledge deleted (Commercial pledge act number: 100152610)12.11.2020 
09.03.2021Changes in shareholders10.03.2021 
03.04.2018New entry about the legal person's beneficial owners10.03.2021 
09.03.2021For the entry about the legal person's beneficial owners has been registered an end date10.03.2021 
06.05.2021The company has a tax debt of over EUR 150 (source: SRS)Check here07.05.2021 
19.05.2021Company anniversary19.05.2021 

Data source: Lursoft IT

Data processing price: 0.00 EUR