BAC METAL, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
8 by profit
19 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAC METAL" |
| Registration number, date | 40003368506, 26.11.1997 |
| VAT number | LV40003368506 from 16.01.1998 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Rubeņu ceļš 50, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 35 196 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAC METAL, SIA
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
- Check online actual tax payments in SRS
- 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, €) | 701.62 | 443.72 | 156.11 |
| Personal income tax (thousands, €) | 162.88 | 148.23 | 121.8 |
| Statutory social insurance contributions (thousands, €) | 332.59 | 299.41 | 231.46 |
| Average employees count | 57 | 59 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Slēdzeņu un eņģu ražošana (25.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HAUPTMANN CONSULTING"Reg. no. 43603014807
|
33.09 % | 416 | € 28 | € 11 648 | Latvia | 18.07.2022 | 08.08.2022 |
Natural person |
66.91 % | 841 | € 28 | € 23 548 | Denmark | 13.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"BAC Metal", SIA
Raubēni, Rubeņu ceļš 50, Cenu pagasts, Jelgavas nov. LV-3002 Check address owners
Metālapstrāde
Historical company names
| SIA "BAC METAL" | Until 13.12.2004 | 20 years ago |
|---|---|---|
| SIA "BALTIC ARTCRAFT" | Until 02.08.2001 | 23 years ago |
Historical addresses
| Dobele, Uzvaras 14a | Until 21.01.1999 | 25 years ago |
|---|---|---|
| Dobele, Uzvaras iela 14a | Until 02.08.2001 | 23 years ago |
| Jelgavas rajons, Cenu pagasts, Rubeņu ceļš 58 | Until 13.12.2004 | 20 years ago |
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Rubeņu ceļš 58 | Until 16.05.2007 | 17 years ago |
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Raubēni, Rubeņu ceļš 50 | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 50 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums Bac Metal 2023 1 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums Bac Metal 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BACMETAL zinojums 2021 | |||||
| Bac Meta Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums BAC METAL 30 07 2020 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKMBT C28019042413080 | |||||
| SKMBT C28019042414040 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SBAC Metal 18042510390 | |||||
| SBAC Metal 18042510410 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SBAC Metal 17042717460 | |||||
| SBAC Metal 17042816370 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SBAC Metal 16042913490 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums 2013 | |||||
2012 |
Annual report | 29.07.2013 | TIF (924.61 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (833.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (56.88 KB) | |
2008 |
Annual report | 03.08.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (556.82 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (509.36 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (281.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.5 KB | 25.07.2022 | 18.07.2022 | 3 |
Shareholders’ register |
TIF | 242.7 KB | 21.12.2017 | 13.12.2017 | 5 |
Shareholders’ register |
TIF | 158.97 KB | 21.12.2017 | 12.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 19.57 KB | 14.12.2017 | 12.12.2017 | 1 |
Articles of Association |
TIF | 80.91 KB | 14.12.2017 | 12.12.2017 | 3 |
Articles of Association |
TIF | 25.75 KB | 26.07.2022 | 20.09.2004 | 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 | 62.58 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 42.28 KB | 03.08.2022 | 02.08.2022 | 3 |
Application |
DOCX | 42.28 KB | 03.08.2022 | 02.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 28.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 134.4 KB | 18.12.2017 | 15.12.2017 | 4 |
Application |
TIF | 689.84 KB | 14.12.2017 | 14.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.5 KB | 14.12.2017 | 11.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 168.07 KB | 14.12.2017 | 30.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 26.07.2022 | 29.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 26.07.2022 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 26.07.2022 | 05.04.2004 | 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.
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