BALTIC ALUMINIUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 29.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC ALUMINIUM"
Registration number, date 50103624131, 11.01.2013
VAT number None (excluded 21.12.2022) Europe VAT register
Register, date Commercial Register, 11.01.2013
Legal address Ilūkstes iela 34 – 71, Rīga, LV-1082 Check address owners
Fixed capital 2 842 EUR, registered payment 26.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.03 -0.03
Personal income tax (thousands, €) 0 -0.02 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.09.2022
* 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 % 203 € 14 € 2 842 Latvia 21.06.2016 26.09.2016

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 08.10.2022  PDF (79.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (79.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.06.2019  PDF (79.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  PDF (82.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 11.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 218.92 KB 22.09.2016 21.06.2016 1

Amendments to the Articles of Association

 PDF 191.91 KB 26.07.2016 21.06.2016 1

Shareholders’ register

PDF 965.26 KB 29.06.2016 21.06.2016 3

Shareholders’ register

TIF 20.29 KB 02.05.2013 24.04.2013 1

Articles of Association

 TIF 12.73 KB 16.01.2013 08.01.2013 1

Memorandum of Association

 TIF 19.63 KB 16.01.2013 08.01.2013 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 62.69 KB 29.09.2022 29.09.2022 2

Application

 DOCX 57.63 KB 29.09.2022 24.09.2022 1

Application

 DOCX 57.63 KB 29.09.2022 24.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 2.55 KB 29.09.2022 23.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 2.55 KB 29.09.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 179.63 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.63 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 26.09.2016 26.09.2016 2

Application

 TIF 256.69 KB 03.10.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 47.72 KB 03.10.2016 21.06.2016 2

Articles of Association

 PDF 249.63 KB 22.09.2016 21.06.2016 1

Amendments to the Articles of Association

 PDF 223.64 KB 26.07.2016 21.06.2016 1

Shareholders’ register

PDF 1.33 MB 29.06.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 64.44 KB 02.05.2013 30.04.2013 2

Application

 TIF 331.86 KB 02.05.2013 24.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 49.81 KB 02.05.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.24 KB 16.01.2013 11.01.2013 2

Registration certificates

 TIF 19.21 KB 16.01.2013 11.01.2013 1

Submission/Application

 TIF 12.46 KB 16.01.2013 11.01.2013 1

Submission/Application

 TIF 12.17 KB 16.01.2013 09.01.2013 1

Announcement regarding the legal address

 TIF 8.71 KB 16.01.2013 08.01.2013 1

Application

 TIF 155.95 KB 16.01.2013 08.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 16.01.2013 08.01.2013 1

Confirmation or consent to legal address

 TIF 12.56 KB 16.01.2013 08.01.2013 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