Baltic Metal Constructions, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
431 by paid taxes
276 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 | Sabiedrība ar ierobežotu atbildību "Baltic Metal Constructions" |
| Registration number, date | 40003812691, 23.03.2006 |
| VAT number | LV40003812691 from 20.04.2006 Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Lizuma iela 5E, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Metal Constructions, 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, €) | 28.19 | 29.63 | 31.51 |
| Personal income tax (thousands, €) | 4.61 | 5.64 | 6.18 |
| Statutory social insurance contributions (thousands, €) | 12.86 | 13.63 | 12.28 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 15.02.2017 | 22.02.2017 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 15.02.2017 | 22.02.2017 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 15.02.2017 | 22.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sliežu iela 9a-34 | Until 28.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 320 | Until 03.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BMC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BMC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (691.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (855.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (439.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMC Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMC-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMC-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums BMC -2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums BMC -2011 | |||||
2010 |
Annual report | 27.07.2011 | TIF (435.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (30.64 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (563.52 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (435.08 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (388.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.32 MB | 22.02.2017 | 15.02.2017 | 4 | |
Amendments to the Articles of Association |
TIF | 13.59 KB | 23.02.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 32.66 KB | 23.02.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 31.09 KB | 14.09.2010 | 19.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.16 KB | 14.09.2010 | 18.12.2007 | 1 |
Articles of Association |
TIF | 30.25 KB | 14.09.2010 | 18.12.2007 | 1 |
Articles of Association |
TIF | 18.38 KB | 14.09.2010 | 16.03.2006 | 1 |
Memorandum of association |
TIF | 41.72 KB | 14.09.2010 | 16.03.2006 | 2 |
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 |
EDOC | 491.8 KB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 22.02.2017 | 22.02.2017 | 2 |
Shareholders’ register |
1.63 MB | 22.02.2017 | 15.02.2017 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 23.02.2017 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 21.03.2016 | 21.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.38 KB | 21.03.2016 | 19.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 20.04.2015 | 20.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.73 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 07.10.2014 | 07.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.67 KB | 02.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 14.09.2010 | 03.03.2009 | 1 |
Application |
TIF | 51.35 KB | 14.09.2010 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 14.09.2010 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 14.09.2010 | 27.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 14.09.2010 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 14.09.2010 | 20.12.2007 | 2 |
Sample report |
TIF | 23.66 KB | 14.09.2010 | 20.12.2007 | 1 |
Sample report |
TIF | 23.85 KB | 14.09.2010 | 20.12.2007 | 1 |
Sample report |
TIF | 24.13 KB | 14.09.2010 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 14.09.2010 | 19.12.2007 | 1 |
Application |
TIF | 177.22 KB | 14.09.2010 | 19.12.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 23 KB | 14.09.2010 | 19.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 14.09.2010 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 14.09.2010 | 23.03.2006 | 2 |
Registration certificates |
TIF | 35.37 KB | 14.09.2010 | 23.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 14.09.2010 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.42 KB | 14.09.2010 | 20.03.2006 | 2 |
Sample report |
TIF | 28.73 KB | 14.09.2010 | 20.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 14.09.2010 | 16.03.2006 | 1 |
Application |
TIF | 164.76 KB | 14.09.2010 | 16.03.2006 | 7 |
Consent of the auditor |
TIF | 7.09 KB | 14.09.2010 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 14.09.2010 | 16.03.2006 | 2 |
Application |
6.18 MB | 22.02.2017 | 22 | ||
Application |
6.38 MB | 22.02.2017 | 22 |
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