Baltic metal craft, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
85 by profit
116 by paid taxes
47 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 craft |
| Registration number, date | 40203138076, 18.04.2018 |
| VAT number | LV40203138076 from 24.01.2019 Europe VAT register |
| Register, date | Commercial Register, 18.04.2018 |
| Legal address | Mārupes iela 10 – 37, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic metal craft, 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, €) | 79.35 | 138.93 | 11.45 |
| Personal income tax (thousands, €) | 18.4 | 14.35 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 78.05 | 101.42 | 13.54 |
| Average employees count | 20 | 24 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| 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 | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2024 | 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 | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2023 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 05.01.2024 | 11.01.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.08.2023 | 29.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2 20240524 094613 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (3.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (2.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin bmc | |||||
2018 |
Annual report | 18.04.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
270.45 KB | 11.01.2024 | 05.01.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.75 KB | 29.08.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 51.11 KB | 29.08.2023 | 14.08.2023 | 1 |
Shareholders’ register |
EDOC | 21.66 KB | 29.08.2023 | 14.08.2023 | 1 |
Shareholders’ register |
EDOC | 30.24 KB | 29.08.2023 | 14.08.2023 | 1 |
Articles of Association |
TIF | 41.49 KB | 14.11.2018 | 29.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.4 KB | 14.11.2018 | 29.10.2018 | 1 |
Shareholders’ register |
TIF | 44.99 KB | 14.11.2018 | 29.10.2018 | 2 |
Articles of Association |
391.82 KB | 18.04.2018 | 23.03.2018 | 1 | |
Memorandum of Association |
409.92 KB | 18.04.2018 | 23.03.2018 | 1 | |
Shareholders’ register |
339.93 KB | 18.04.2018 | 23.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
287.08 KB | 11.01.2024 | 05.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
205.74 KB | 11.01.2024 | 05.01.2024 | 1 | |
Application |
EDOC | 61.44 KB | 29.08.2023 | 15.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.91 KB | 29.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 16.11.2018 | 16.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.74 KB | 08.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 14.11.2018 | 29.10.2018 | 2 |
Application |
TIF | 192.61 KB | 08.11.2018 | 29.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.04.2018 | 18.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 12.04.2018 | 11.04.2018 | 1 |
Articles of Association |
422.1 KB | 18.04.2018 | 23.03.2018 | 1 | |
Application |
645.13 KB | 18.04.2018 | 23.03.2018 | 10 | |
Application |
600.9 KB | 18.04.2018 | 23.03.2018 | 10 | |
Memorandum of Association |
440.12 KB | 18.04.2018 | 23.03.2018 | 1 | |
Shareholders’ register |
365.43 KB | 18.04.2018 | 23.03.2018 | 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