BALTIC MACHINERY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC MACHINERY"
Registration number, date 40103804008, 02.07.2014
VAT number None (excluded 29.11.2022) Europe VAT register
Register, date Commercial Register, 02.07.2014
Legal address Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 02.07.2014 (registered payment 02.07.2014: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 1.87 2.95 2.71
Personal income tax (thousands, €) 1.6 2.1 2.06
Statutory social insurance contributions (thousands, €) 2.65 3.47 3.52
Average employees count 1 1 1

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 3-34 Until 23.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (620.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (470.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (530.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad Zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad Zin from GP2018 Parakst ts PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums scan PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums BM PDF

2015

Annual report 02.07.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums scan PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.4 KB 12.08.2014 25.06.2014 2

Memorandum of Association

TIF 109.86 KB 12.08.2014 25.06.2014 2

Shareholders’ register

TIF 84.92 KB 12.08.2014 25.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.66 KB 22.05.2023 22.05.2023 1

Application

PDF 260.77 KB 23.05.2023 19.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 10.11.2022 10.11.2022 2

Application

TIF 83.94 KB 08.11.2022 31.10.2022 3

Protocols/decisions of a company/organisation

TIF 21.95 KB 08.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 04.03.2022 04.03.2022 2

Application

DOCX 51.79 KB 04.03.2022 03.03.2022 5

Application

DOCX 51.79 KB 04.03.2022 03.03.2022 5

Copy of the personal identification document

TIF 282.95 KB 28.02.2022 01.08.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 07.08.2019 07.08.2019 2

Other documents

PDF 183.67 KB 07.08.2019 07.08.2019 17

Application

DOCX 43.17 KB 07.08.2019 02.08.2019 1

Application

EDOC 56.46 KB 07.08.2019 02.08.2019 1

Power of attorney, act of empowerment

TIF 26.88 KB 02.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

TIF 69.71 KB 02.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

RTF 53.15 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 07.06.2019 07.06.2019 2

Statement regarding the beneficial owners

TIF 152.57 KB 06.06.2019 31.05.2019 4

Decisions / letters / protocols of public notaries

TIF 70.77 KB 24.10.2014 23.10.2014 2

Application

TIF 274.35 KB 24.10.2014 20.10.2014 3

Confirmation or consent to legal address

TIF 21.44 KB 24.10.2014 20.10.2014 1

Decisions / letters / protocols of public notaries

TIF 90.36 KB 12.08.2014 02.07.2014 2

Submission/Application

TIF 59.07 KB 12.08.2014 01.07.2014 1

Announcement regarding the legal address

TIF 13.21 KB 12.08.2014 25.06.2014 1

Application

TIF 522.68 KB 12.08.2014 25.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 49.71 KB 12.08.2014 25.06.2014 1

Confirmation or consent to legal address

TIF 18.14 KB 12.08.2014 25.06.2014 1

Power of attorney, act of empowerment

TIF 29.76 KB 12.08.2014 25.06.2014 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