Balt Metal, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balt Metal" |
| Registration number, date | 40103540241, 28.04.2012 |
| VAT number | None (excluded 21.06.2017) Europe VAT register |
| Register, date | Commercial Register, 28.04.2012 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 33 844 EUR , registered 26.11.2015 (registered payment 26.11.2015: 33 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 14.76 |
| Personal income tax (thousands, €) | 0 | 0 | 4.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.2 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical addresses
| Ikšķiles nov., Ikšķile, Ezera iela 4 | Until 13.03.2017 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Sarmas iela 1A | Until 20.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 28.04.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BaltMetal |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.82 KB | 10.03.2017 | 08.03.2017 | 2 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 26.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 26.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 26.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 26.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 23.10.2015 | 23.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 23.10.2015 | 23.10.2015 | 1 |
Shareholders’ register |
202.58 KB | 13.08.2015 | 04.08.2015 | 1 | |
Shareholders’ register |
202.58 KB | 13.08.2015 | 04.08.2015 | 1 | |
Shareholders’ register |
217.14 KB | 07.07.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
212 KB | 30.06.2015 | 29.06.2015 | 1 | |
Articles of Association |
48.46 KB | 30.06.2015 | 29.06.2015 | 1 | |
Articles of Association |
TIF | 13.42 KB | 07.05.2012 | 23.04.2012 | 1 |
Memorandum of association |
TIF | 34.91 KB | 07.05.2012 | 23.04.2012 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 04.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 04.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 26.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 26.10.2017 | 26.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 23.10.2017 | 23.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 23.10.2017 | 23.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 05.10.2017 | 05.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 05.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 05.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 02.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 218.47 KB | 10.03.2017 | 08.03.2017 | 9 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 10.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.9 KB | 10.03.2017 | 08.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 26.11.2015 | 26.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 01.12.2015 | 25.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.25 KB | 26.11.2015 | 25.11.2015 | 1 |
Application |
EDOC | 31.64 KB | 26.11.2015 | 25.11.2015 | 2 |
Application |
DOC | 77 KB | 26.11.2015 | 25.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.16 KB | 26.11.2015 | 25.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.83 KB | 26.11.2015 | 25.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.27 KB | 26.11.2015 | 25.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.62 KB | 26.11.2015 | 25.11.2015 | 1 |
Other documents |
DOC | 30 KB | 26.11.2015 | 25.11.2015 | 1 |
Other documents |
EDOC | 37.91 KB | 26.11.2015 | 25.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.75 KB | 26.11.2015 | 25.11.2015 | 1 |
Appraisal reports |
TIF | 55.46 KB | 01.12.2015 | 16.11.2015 | 1 |
Articles of Association |
EDOC | 37.37 KB | 26.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 26.11.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.79 KB | 26.11.2015 | 16.11.2015 | 2 |
Shareholders’ register |
EDOC | 43.52 KB | 26.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 28.10.2015 | 28.10.2015 | 2 |
Shareholders’ register |
EDOC | 45.15 KB | 23.10.2015 | 23.10.2015 | 1 |
Application |
EDOC | 48.85 KB | 20.10.2015 | 20.10.2015 | 2 |
Application |
DOC | 89.5 KB | 20.10.2015 | 20.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 20.10.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 20.08.2015 | 20.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.83 KB | 21.08.2015 | 19.08.2015 | 1 |
Application |
400.8 KB | 13.08.2015 | 13.08.2015 | 4 | |
Application |
EDOC | 395.61 KB | 13.08.2015 | 13.08.2015 | 4 |
Protocols/decisions of a company/organisation |
204.94 KB | 13.08.2015 | 06.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 214.98 KB | 13.08.2015 | 06.08.2015 | 1 |
Power of attorney, act of empowerment |
126.59 KB | 11.08.2015 | 06.08.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 140.17 KB | 11.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
EDOC | 247.22 KB | 13.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.99 KB | 20.07.2015 | 20.07.2015 | 2 |
Shareholders’ register |
EDOC | 228.18 KB | 07.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 223.68 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 78.52 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 374.24 KB | 30.06.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 258.59 KB | 30.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 07.05.2012 | 28.04.2012 | 2 |
Registration certificates |
TIF | 57.11 KB | 07.05.2012 | 28.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 07.05.2012 | 23.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.25 KB | 07.05.2012 | 23.04.2012 | 1 |
Application |
TIF | 95.41 KB | 07.05.2012 | 30.01.2012 | 3 |
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