Baltijas minerālūdens, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
6 by profit
11 by paid taxes
7 by employees

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
  • No SRS administrative taxes debt over € 150
  • 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

Apply information changes

ML

"Baltijas minerālūdens", SIA

Ilzenes 18, Rīga, LV-1005 Check address owners

Bezalkoholisko dzērienu tirdzniecība

http://www.baltijasmineraludens.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltijas minerālūdens-Staatl. Faschigen ekskluzīvais piegādātājs" Until 05.08.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
Baltijas mineraludens atzinums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  ZIP €11.00
Annual report 2021 PDF
Baltijas miner l dens atz 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums BMU 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.08.2020  ZIP €11.00
Annual report 2019 PDF
Baltijas mineral dens atz 2019 PDF

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 PDF

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 PDF

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