BALMERK LATVIA, SIA

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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.

Date	Event	Date of publication
			Clear filters
15.05.2020	Annual return in its submitted form is availableCheck here	16.05.2020
13.05.2020	Annual return in its submitted form is availableCheck here	14.05.2020
30.04.2020	Annual return in its submitted form is availableCheck here	01.05.2020
09.04.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	10.04.2020
28.03.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	29.03.2020
30.10.2019	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	31.10.2019
09.10.2019	The amount of tax debt has increased (total amount: euro) (source: SRS)Check here	10.10.2019
28.09.2019	The amount of tax debt has decreased (total amount: euro) (source: SRS)Check here	29.09.2019
09.09.2019	The company has a tax debt of over EUR 150 (source: SRS)Check here	10.09.2019
18.07.2019	The excise licence in the particular address of the company has been suspended	19.07.2019
18.07.2019	A new place of business is registered for the excise license issued to the company	07.10.2020
18.07.2019	A new place of business is registered for the excise license issued to the company	19.07.2019
03.04.2018	Changes in the entry about the legal person's beneficial owners	03.07.2022
03.04.2018	Changes in the entry about the legal person's beneficial owners	19.05.2021
03.04.2018	New entry about the legal person's beneficial owners	14.07.2023
03.04.2018	Registered changes in beneficial owners data	01.05.2020
03.04.2018	New entry about the legal person's beneficial owners	10.03.2021
03.04.2018	New entry about the legal person's beneficial owners	21.12.2023
22.03.2018	A new place of business is registered for the excise license issued to the company	23.02.2020
01.01.1970	A new place of business is registered for the excise license issued to the company	10.10.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (7)- Departments (3)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (14)
Finance and taxes- Annual reports (16)- Multi reports- Tax (fee) debts and analytics (36)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (16)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (125)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (1)- Court hearings (24)- Notices on procurement results - Company events (80)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report