Baltic Construction Materials, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
8 by profit
20 by paid taxes
14 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 | Baltic Construction Materials, SIA |
Registration number, date | 40203344002, 08.09.2021 |
VAT number | LV40203344002 from 30.11.2021 Europe VAT register |
Register, date | Commercial Register, 08.09.2021 |
Legal address | Slimnīcas iela 9, Lielvārde, Ogres nov., LV-5070 Check address owners |
Fixed capital | 5 000 EUR, registered payment 08.09.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Construction Materials, 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, €) | 57.92 | 24.45 | 0 |
Personal income tax (thousands, €) | 10.91 | 5.25 | 0 |
Statutory social insurance contributions (thousands, €) | 16.51 | 9.3 | 0 |
Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.09.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2021 |
* 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 % | 10 | € 500 | € 5 000 | Latvia | 08.09.2021 | 08.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Construction Materials", SIA
Rīgas 113A, Salaspils, Salaspils nov., LV-2169 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.33 KB) | €11.00 |
2021 |
Annual report | 08.09.2021 - 31.12.2021 | 27.04.2022 | PDF (81.93 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 20.26 KB | 08.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 20.26 KB | 08.09.2021 | 24.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.08 KB | 08.09.2021 | 24.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.08 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 12.56 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 12.56 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 08.09.2021 | 24.08.2021 | 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 | 62.85 KB | 08.09.2021 | 08.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
208.1 KB | 08.09.2021 | 26.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
208.1 KB | 08.09.2021 | 26.08.2021 | 1 | |
Articles of Association |
EDOC | 25.79 KB | 08.09.2021 | 24.08.2021 | 1 |
Application |
DOCX | 51.45 KB | 08.09.2021 | 24.08.2021 | 1 |
Application |
DOCX | 51.45 KB | 08.09.2021 | 24.08.2021 | 1 |
Memorandum of Association |
EDOC | 30.26 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 19.08 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 08.09.2021 | 24.08.2021 | 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