Baltic Multi Metals, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Multi Metals" |
| Registration number, date | 40103242292, 05.08.2009 |
| VAT number | None (excluded 15.03.2018) Europe VAT register |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | "Ķīvītes", Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.11.2015 (registered payment 18.09.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cita Enerģija" | Until 03.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 40C | Until 24.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Miera iela 36 | Until 03.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinas | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadIbas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 05.08.2009 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.66 KB | 04.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 04.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 10.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 10.11.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 117 KB | 30.10.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 117 KB | 30.10.2015 | 30.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 93.71 KB | 30.10.2015 | 15.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 93.71 KB | 30.10.2015 | 15.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 94.13 KB | 15.09.2015 | 15.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 94.13 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
DOC | 115.5 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
DOC | 115.5 KB | 15.09.2015 | 15.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.93 KB | 15.09.2015 | 15.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.93 KB | 15.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 15.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 15.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.72 KB | 06.10.2014 | 24.09.2014 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 08.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
DOCX | 15.73 KB | 08.08.2014 | 08.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 04.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 18.84 KB | 04.03.2011 | 28.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.98 KB | 28.02.2011 | 18.02.2011 | 1 |
Articles of Association |
TIF | 19.53 KB | 28.02.2011 | 18.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.12 KB | 28.02.2011 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 28.02.2011 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 25.03 KB | 28.02.2011 | 17.02.2011 | 1 |
Articles of Association |
TIF | 21.55 KB | 26.10.2009 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 26.10.2009 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 24.13 KB | 25.09.2009 | 02.09.2009 | 1 |
Shareholders’ register |
TIF | 24.19 KB | 25.09.2009 | 02.09.2009 | 1 |
Articles of Association |
TIF | 27.52 KB | 25.09.2009 | 01.07.2009 | 1 |
Memorandum of association |
TIF | 72.42 KB | 25.09.2009 | 19.05.2009 | 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 | 918.62 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.21 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.31 KB | 23.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 23.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.1 KB | 23.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 23.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 23.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.15 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 24.03.2017 | 24.03.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.87 KB | 22.03.2017 | 22.03.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.87 KB | 22.03.2017 | 22.03.2017 | 2 |
Confirmation or consent to legal address |
102.36 KB | 22.03.2017 | 22.03.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 75.62 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
DOCX | 24.18 KB | 15.03.2017 | 14.03.2017 | 2 |
Application |
EDOC | 36.81 KB | 15.03.2017 | 14.03.2017 | 2 |
Application |
DOCX | 24.18 KB | 15.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.08 KB | 04.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
EDOC | 43.77 KB | 04.01.2017 | 04.01.2017 | 1 |
Application |
DOCX | 32.48 KB | 29.12.2016 | 28.12.2016 | 4 |
Application |
DOCX | 32.48 KB | 29.12.2016 | 28.12.2016 | 4 |
Application |
EDOC | 45.35 KB | 29.12.2016 | 28.12.2016 | 4 |
Consent of a member of the Board / executive director |
EDOC | 55.88 KB | 29.12.2016 | 28.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 107.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 107.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 29.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.29 KB | 21.01.2016 | 21.01.2016 | 1 |
Application |
DOC | 63.5 KB | 18.01.2016 | 18.01.2016 | 2 |
Application |
EDOC | 31.74 KB | 18.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 13.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
EDOC | 27.78 KB | 10.11.2015 | 30.10.2015 | 1 |
Articles of Association |
EDOC | 48.88 KB | 30.10.2015 | 30.10.2015 | 1 |
Application |
EDOC | 47.51 KB | 30.10.2015 | 30.10.2015 | 2 |
Application |
DOCX | 35.22 KB | 30.10.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.71 KB | 18.09.2015 | 18.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 71.47 KB | 30.10.2015 | 15.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 74.44 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 51.38 KB | 15.09.2015 | 15.09.2015 | 1 |
Application |
DOCX | 35.92 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
EDOC | 50.78 KB | 15.09.2015 | 15.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.97 KB | 15.09.2015 | 15.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 15.09.2015 | 15.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 78.9 KB | 15.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
EDOC | 30.98 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 09.10.2014 | 09.10.2014 | 2 |
Application |
EDOC | 52.42 KB | 09.10.2014 | 24.09.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 42.62 KB | 09.10.2014 | 24.09.2014 | 1 |
Shareholders’ register |
EDOC | 47.29 KB | 06.10.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 13.08.2014 | 13.08.2014 | 2 |
Application |
DOCX | 35.84 KB | 08.08.2014 | 08.08.2014 | 4 |
Application |
EDOC | 51.99 KB | 08.08.2014 | 08.08.2014 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 08.08.2014 | 08.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.51 KB | 08.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
EDOC | 46.76 KB | 08.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
EDOC | 47.05 KB | 08.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 04.03.2011 | 03.03.2011 | 2 |
Registration certificates |
TIF | 59.62 KB | 04.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 04.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 138.43 KB | 04.03.2011 | 28.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.53 KB | 04.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 28.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 213.77 KB | 28.02.2011 | 21.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.3 KB | 28.02.2011 | 21.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.16 KB | 28.02.2011 | 18.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 28.02.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 26.10.2009 | 14.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67 KB | 26.10.2009 | 06.10.2009 | 2 |
Sample report |
TIF | 41.8 KB | 26.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 248.66 KB | 26.10.2009 | 29.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 26.10.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 25.09.2009 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 25.09.2009 | 10.09.2009 | 1 |
Submission/Application |
TIF | 14.74 KB | 25.09.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 25.09.2009 | 08.09.2009 | 1 |
Application |
TIF | 124.64 KB | 25.09.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 104.17 KB | 25.09.2009 | 07.09.2009 | 3 |
Submission/Application |
TIF | 37.51 KB | 25.09.2009 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.29 KB | 25.09.2009 | 02.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 25.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.44 KB | 25.09.2009 | 05.08.2009 | 2 |
Registration certificates |
TIF | 48.37 KB | 25.09.2009 | 05.08.2009 | 1 |
Submission/Application |
TIF | 13.61 KB | 25.09.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.15 KB | 25.09.2009 | 16.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 25.09.2009 | 06.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 25.09.2009 | 01.07.2009 | 1 |
Application |
TIF | 514.28 KB | 25.09.2009 | 01.07.2009 | 10 |
Appraisal reports |
TIF | 30.87 KB | 25.09.2009 | 19.05.2009 | 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