Balmetex, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
31 by profit
42 by paid taxes
20 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 "Balmetex" |
| Registration number, date | 50103241621, 03.08.2009 |
| VAT number | LV50103241621 from 01.09.2009 Europe VAT register |
| Register, date | Commercial Register, 03.08.2009 |
| Legal address | Matīsa iela 31 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balmetex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 8.38 | 11.73 | 6.3 |
| Personal income tax (thousands, €) | 3.05 | 3.01 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 5.78 | 5.73 | 5.2 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | 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. | 03.08.2009 |
* 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 | 12.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Visbijas prospekts 5 | Until 05.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6 - 9 | Until 25.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0002 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc01465520210715162834 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0005 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Balmetex gada pa rskats 2018 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadi bas zin ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadi bas zin ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150428151039654 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT 28314042212290 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130430113242830 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120425124829930 (1)bm inf | |||||
2010 |
Annual report | 15.08.2011 | TIF (411.42 KB) | ||
2009 |
Annual report | 20.10.2010 | TIF (418.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.81 KB | 07.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 9.93 KB | 07.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 81.4 KB | 07.07.2015 | 12.06.2015 | 3 |
Articles of Association |
TIF | 24.49 KB | 22.09.2009 | 27.07.2009 | 1 |
Memorandum of Association |
TIF | 32.4 KB | 22.09.2009 | 27.07.2009 | 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 | 70.28 KB | 27.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 25.02.2019 | 25.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 175.42 KB | 27.02.2019 | 18.02.2019 | 3 |
Application |
TIF | 199.38 KB | 25.02.2019 | 18.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 28.95 KB | 25.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 09.09.2016 | 05.09.2016 | 1 |
Application |
TIF | 112.51 KB | 09.09.2016 | 31.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 09.09.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 07.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 71.62 KB | 07.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 07.07.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 22.09.2009 | 03.08.2009 | 1 |
Registration certificates |
TIF | 48.7 KB | 22.09.2009 | 03.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.1 KB | 22.09.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 922.51 KB | 22.09.2009 | 29.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.36 KB | 22.09.2009 | 27.07.2009 | 1 |
Application |
TIF | 212.78 KB | 22.09.2009 | 27.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 22.09.2009 | 27.07.2009 | 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