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

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

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, €) 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

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

Apply information changes

ML

"Baltic Construction Materials", SIA

Rīgas 113A, Salaspils, Salaspils nov., LV-2169 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://nagla.lv/

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

PDF 208.1 KB 08.09.2021 26.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 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