BALMERK LATVIA
BALMERK LATVIA is a Private limited company (Ltd.) registered in Latvia under 40103170914, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 19 May 2008 and lists its registered address as Latvia. 1 shareholder is on record for BALMERK LATVIA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BALMERK LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Balmerk Distribution OU, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Balmerk Distribution OU | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for BALMERK LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ermansons Edgars and Martinsone Iveta both serve as Member Of The Board.
Management authority at BALMERK LATVIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALMERK LATVIA sits 2 levels below its ultimate parent, Dunker Group OU, registered in Estonia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BALMERK LATVIA is Balmerk Distribution OU, holding 100% as filed in BALMERK LATVIA's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Dunker Group OU sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Dunker Group OU
Estonia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BALMERK LATVIA?
One shareholder is currently on record for BALMERK LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Balmerk Distribution OU, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BALMERK LATVIA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALMERK LATVIA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BALMERK LATVIA have on record?
1 shareholder is shown on record for BALMERK LATVIA.
What is BALMERK LATVIA's company registration number?
BALMERK LATVIA's registration number is 40103170914, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is BALMERK LATVIA still an active company?
BALMERK LATVIA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was BALMERK LATVIA incorporated?
BALMERK LATVIA was incorporated on 19 May 2008, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BALMERK LATVIA's registered address?
The registered address on file for BALMERK LATVIA is Latvia.
What legal structure is BALMERK LATVIA registered as?
BALMERK LATVIA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BALMERK LATVIA?
Two officers are currently on record for BALMERK LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ermansons Edgars and Martinsone Iveta both serve as Member Of The Board. Management authority at BALMERK LATVIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALMERK LATVIA have a parent company or subsidiaries?
BALMERK LATVIA sits 2 levels below its ultimate parent, Dunker Group OU, registered in Estonia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BALMERK LATVIA's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to BALMERK LATVIA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALMERK LATVIA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like BALMERK LATVIA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.