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 METAL HUB" |
| Registration number, date | 40203069450, 15.05.2017 |
| VAT number | LV40203069450 from 26.06.2017 Europe VAT register |
| Register, date | Commercial Register, 15.05.2017 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC METAL HUB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.13 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Šķirotu materiālu pārstrāde (38.32) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2017 |
* 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 | Turkey | 15.05.2017 | 15.05.2017 |
SIA "PPE SERVISS"Reg. no. 40003513590
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.05.2017 | 15.05.2017 |
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 | 15.05.2024 | PDF (175.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (185.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (402.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (784.48 KB) | €11.00 |
2017 |
Annual report | 15.05.2017 - 31.12.2017 | 28.04.2018 | PDF (205.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.07 KB | 28.02.2019 | 07.02.2019 | 3 |
Shareholders’ register |
TIF | 103.73 KB | 15.05.2017 | 12.05.2017 | 4 |
Articles of Association |
TIF | 24.71 KB | 15.05.2017 | 11.05.2017 | 1 |
Memorandum of association |
TIF | 188.26 KB | 15.05.2017 | 11.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 430.03 KB | 28.02.2019 | 07.02.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 393.75 KB | 28.02.2019 | 07.02.2019 | 5 |
Application |
TIF | 560.96 KB | 11.02.2019 | 07.02.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.1 KB | 11.02.2019 | 07.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.68 KB | 11.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 318.19 KB | 15.05.2017 | 12.05.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 15.05.2017 | 11.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 15.05.2017 | 10.05.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.12.2017 |
LETA | Olaines novada dome atļauj uzņēmumam industriālajā parkā izvietot cinka pelnu reģenerācijas iekārtu |