Baltic Metal Corporation, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
32 by profit
25 by paid taxes
22 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 Metal Corporation SIA |
| Registration number, date | 40203032674, 16.11.2016 |
| VAT number | LV40203032674 from 02.12.2016 Europe VAT register |
| Register, date | Commercial Register, 16.11.2016 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 15.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Metal Corporation, 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
- Received COVID-19 downtime support (11.02.2021)
- 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, €) | 66.67 | 61.97 | 65.66 |
| Personal income tax (thousands, €) | 1.15 | 0.84 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 4.16 | 2.84 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 11.02.2021, 301.78 € | ||
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2017 | 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 | 16.11.2016 |
* 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 |
91 % | 27 300 | € 1 | € 27 300 | Latvia | 13.02.2017 | 15.02.2017 |
Natural person |
9 % | 2 700 | € 1 | € 2 700 | Latvia | 13.02.2017 | 15.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Metal Corporation", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Metāla tirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Ziedoņu iela 6 | Until 06.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 15.12.2023 | PDF (87.92 KB) | €11.00 |
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 11.02.2023 | PDF (87.98 KB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 22.01.2022 | PDF (89.43 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 30.12.2020 | PDF (87.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.10.2019 | 04.01.2020 | PDF (86.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (85.6 KB) | €11.00 |
2017 |
Annual report | 16.11.2016 - 31.12.2017 | 24.04.2018 | PDF (85.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.81 KB | 05.12.2019 | 29.11.2019 | 3 |
Shareholders’ register |
TIF | 338.67 KB | 17.02.2017 | 13.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 32.62 KB | 17.02.2017 | 11.01.2017 | 1 |
Articles of Association |
TIF | 80.42 KB | 17.02.2017 | 11.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.36 KB | 17.02.2017 | 11.01.2017 | 1 |
Shareholders’ register |
TIF | 284.23 KB | 08.12.2016 | 01.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 08.12.2016 | 30.11.2016 | 1 |
Articles of Association |
TIF | 45.51 KB | 08.12.2016 | 30.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.31 KB | 08.12.2016 | 30.11.2016 | 1 |
Articles of Association |
TIF | 13.57 KB | 23.11.2016 | 11.11.2016 | 1 |
Memorandum of Association |
TIF | 28.21 KB | 23.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
TIF | 135.04 KB | 23.11.2016 | 11.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 97.77 KB | 05.12.2019 | 04.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.8 KB | 05.12.2019 | 29.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 07.12.2017 | 07.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 211.95 KB | 06.12.2017 | 05.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 380 KB | 17.02.2017 | 13.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.92 KB | 17.02.2017 | 10.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.35 KB | 17.02.2017 | 12.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.72 KB | 17.02.2017 | 11.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.82 KB | 17.02.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.88 KB | 17.02.2017 | 11.01.2017 | 2 |
Submission/Application |
TIF | 18.14 KB | 17.02.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 994.84 KB | 08.12.2016 | 01.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 13.44 KB | 08.12.2016 | 30.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.89 KB | 08.12.2016 | 30.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.77 KB | 08.12.2016 | 30.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 08.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 08.12.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 23.11.2016 | 16.11.2016 | 2 |
Registration certificates |
TIF | 26.66 KB | 23.11.2016 | 16.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 23.11.2016 | 11.11.2016 | 1 |
Application |
TIF | 492.76 KB | 23.11.2016 | 11.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.61 KB | 23.11.2016 | 11.11.2016 | 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