Baltic Material Supply, SIA
Limited Liability Company, Micro company
Place in branch
279 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 | SIA "Baltic Material Supply" |
| Registration number, date | 40103488849, 07.12.2011 |
| VAT number | LV40103488849 from 31.12.2011 Europe VAT register |
| Register, date | Commercial Register, 07.12.2011 |
| Legal address | Krišjāņa Valdemāra iela 76 – 40, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 557.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 048.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 585.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 171.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 474.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 409.42 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 380.21 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 373.54 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 906.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 4 530.03 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 131.45 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 731.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 341.17 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 541.82 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 742.18 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.05.2018 | 1 276.30 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 499.18 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 362.56 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 342.60 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 958.18 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 3 353.86 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 3 138.18 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.63 | 0.64 | 9.16 |
| Personal income tax (thousands, €) | 0.57 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.56 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2022 | Georgia | Georgia |
|
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 | 30.06.2022 |
* 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 |
50 % | 2 845 | € 0.50 | € 1 423 | Georgia | 22.07.2022 | 26.07.2022 |
Natural person |
50 % | 2 845 | € 0.50 | € 1 423 | Latvia | 22.07.2022 | 26.07.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Option Engineering" | Until 30.06.2022 | 2 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Ielejas, Granīta iela 7 | Until 30.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (697.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (478.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (277.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (92.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (91.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (301.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pazinojums-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums-2012 | DOCX | ||||
2011 |
Annual report | 07.12.2011 - 31.12.2011 | 19.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums2011 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.73 KB | 22.07.2022 | 22.07.2022 | 2 |
Articles of Association |
DOC | 30.5 KB | 18.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 18.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 26.07 KB | 18.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 26.07 KB | 18.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOC | 31 KB | 30.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOC | 31 KB | 30.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 26 KB | 30.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 26 KB | 30.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOC | 66 KB | 05.07.2016 | 29.06.2016 | 4 |
Shareholders’ register |
DOC | 39.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 16.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 27.42 KB | 16.12.2011 | 08.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.32 KB | 16.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 16.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 13.75 KB | 08.12.2011 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 21.87 KB | 08.12.2011 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.83 KB | 31.10.2024 | 31.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 50.6 KB | 26.07.2022 | 22.07.2022 | 4 |
Application |
DOCX | 50.6 KB | 26.07.2022 | 22.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 18.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 46.25 KB | 18.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 46.25 KB | 18.07.2022 | 12.07.2022 | 1 |
Articles of Association |
EDOC | 17.51 KB | 18.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 18.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 18.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 18.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 53.15 KB | 30.06.2022 | 27.06.2022 | 5 |
Application |
DOCX | 53.15 KB | 30.06.2022 | 27.06.2022 | 5 |
Articles of Association |
EDOC | 17.53 KB | 30.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 30.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 30.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 40.48 KB | 30.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
EDOC | 32.13 KB | 05.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 33.82 KB | 05.07.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.85 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 16.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 180.18 KB | 16.12.2011 | 08.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.43 KB | 16.12.2011 | 08.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.95 KB | 16.12.2011 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 16.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 08.12.2011 | 07.12.2011 | 2 |
Registration certificates |
TIF | 53.68 KB | 08.12.2011 | 07.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 08.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 82.31 KB | 08.12.2011 | 02.12.2011 | 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