BALTIC ZINC TECHNICS, SIA

Limited Liability Company, Average company
Place in branch
23 by turnover
5 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC ZINC TECHNICS"
Registration number, date 40003408067, 01.09.1998
VAT number LV40003408067 from 25.03.1999 Europe VAT register
Register, date Commercial Register, 26.06.2003
Legal address Antenas iela 3A, Rīga, LV-1004 Check address owners
Fixed capital 917 888 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1196.7 2244.44 2104.45
Personal income tax (thousands, €) 456.89 555.59 472.18
Statutory social insurance contributions (thousands, €) 811.17 993.96 882.43
Average employees count 80 97 100
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 virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Denmark

Control type: on grounds of the property right

Natural person From 28.03.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 26.08.2022
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  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.  09.07.2008
* 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

HV Holding 2017 ApS

Reg. no. 21537748
Elmegade 17, Hammerum, 7400 Herninga, Dānija

100 % 12 928 € 71 € 917 888 Denmark 28.04.2022 26.08.2022

Apply information changes

ML

"Baltic Zinc Technics", SIA

Antenas 3A, Rīga, LV-1004 Check address owners

Metālapstrāde

https://www.bzt.lv/

Historical company names

SIA "BALTIC ZINK TECNIK" Until 18.03.1999 25 years ago

Historical addresses

Rīga, Blaumaņa iela 22 Until 18.03.1999 25 years ago
Rīga, Antenas iela 3 Until 12.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 13.11.2024  ZIP
Annual report 2023 PDF
Konsolid tais vad bas zi ojums 2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Revidentu atzinums PDF
Vad bas zi ojums PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 21.11.2023  ZIP
Annual report 2022 PDF
Konsolid tais vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 22.07.2022  ZIP
Annual report 2021 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 29.09.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 30.06.2020  ZIP
Annual report 2019 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
Vad bas zi ojums PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 30.07.2019  ZIP
Annual report 2018 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.05.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

 Consolidated financial statement 01.05.2016 - 30.04.2017 22.12.2017  ZIP
Annual report 2016 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.05.2016 - 30.04.2017 27.10.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.05.2015 - 30.04.2016 29.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.05.2014 - 30.04.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.05.2013 - 30.04.2014 23.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.05.2012 - 30.04.2013 17.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.05.2011 - 30.04.2012 24.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.05.2010 - 30.04.2011 30.11.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 02.09.2010  TIF (1.33 MB)

2008

 Annual report 29.10.2009  TIF (1.32 MB)

2007

 Annual report 10.12.2008  TIF (1.01 MB)

2004

 Annual report 18.09.2006  PDF (783.18 KB)

2003

 Annual report 18.09.2006  PDF (729.87 KB)

2002

 Annual report 18.09.2006  PDF (684.01 KB)

2001

 Annual report 18.09.2006  ZIP
Annual report 2001 PDF
Annual report 2001 TIF

2000

 Annual report 18.09.2006  PDF (412.56 KB)

1999

 Annual report 18.09.2006  ZIP
Annual report 1999 PDF
Annual report 1999 PDF

1998

 Annual report 18.09.2006  PDF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.58 KB 24.08.2022 28.04.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.63 MB 27.04.2022 12.04.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.61 MB 27.04.2022 12.04.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.89 MB 27.04.2022 12.04.2022 7

Shareholders’ register

DOCX 18.27 KB 08.12.2021 29.11.2021 1

Shareholders’ register

DOCX 18.27 KB 08.12.2021 29.11.2021 1

Shareholders’ register

TIF 134.33 KB 21.09.2017 19.09.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 401.77 KB 21.09.2017 09.08.2017 16

Shareholders’ register

TIF 280.31 KB 20.03.2017 14.03.2017 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 228.44 KB 16.03.2017 13.03.2017 15

Amendments to the Articles of Association

 TIF 17.08 KB 25.01.2019 28.04.2016 1

Articles of Association

 TIF 22.59 KB 25.01.2019 28.04.2016 1

Shareholders’ register

TIF 90.83 KB 25.01.2019 27.04.2016 3

Articles of Association

 TIF 18.61 KB 15.08.2014 04.07.2008 1

Amendments to the Articles of Association

 TIF 26.69 KB 25.01.2019 27.06.2005 1

Articles of Association

 TIF 203.07 KB 25.01.2019 27.06.2005 7

Articles of Association

 TIF 198.97 KB 25.01.2019 18.06.2003 6

Shareholders’ register

TIF 16.07 KB 25.01.2019 18.06.2003 1

Amendments to the Articles of Association

 TIF 28.32 KB 25.01.2019 18.06.2001 1

Regulations for the increase/reduction of the equity

 TIF 36.87 KB 25.01.2019 18.06.2001 1

Amendments to the Articles of Association

 TIF 89.73 KB 25.01.2019 06.07.1999 3

Regulations for the increase/reduction of the equity

 TIF 57.02 KB 25.01.2019 06.07.1999 2

Shareholders’ register

TIF 34.96 KB 25.01.2019 06.07.1999 2

Amendments to the Articles of Association

 TIF 66.9 KB 25.01.2019 15.03.1999 3

Articles of Association

 TIF 598.63 KB 25.01.2019 26.08.1998 16

Memorandum of Association

 TIF 123.95 KB 25.01.2019 19.08.1998 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.03 KB 25.01.2019 15.08.1998 10

Memorandum of association or other equivalent documents of foreign companies

 TIF 573.58 KB 25.01.2019 23

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 41.64 KB 26.08.2022 26.08.2022 5

Application

 DOCX 41.64 KB 26.08.2022 26.08.2022 5

Justification supporting beneficial ownership disclosure statement

 PNG 146.55 KB 26.08.2022 26.08.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 148.79 KB 26.08.2022 26.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 26.08.2022 26.08.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.66 MB 27.04.2022 12.04.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.92 MB 27.04.2022 12.04.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.64 MB 27.04.2022 12.04.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 39.44 KB 08.12.2021 08.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 39.45 KB 08.12.2021 08.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 42.24 KB 08.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 08.12.2021 08.12.2021 2

Application

 DOCX 46.54 KB 08.12.2021 03.12.2021 1

Application

 DOCX 46.54 KB 08.12.2021 03.12.2021 1

Shareholders’ register

EDOC 24.14 KB 08.12.2021 29.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.81 MB 08.12.2021 13.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.81 MB 08.12.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 23.11.2018 23.11.2018 3

Decisions / letters / protocols of public notaries

 RTF 197.16 KB 23.11.2018 23.11.2018 3

Application

 TIF 76.17 KB 21.11.2018 16.11.2018 2

Protocols/decisions of a company/organisation

 TIF 109.7 KB 21.11.2018 24.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.63 KB 24.07.2018 24.07.2018 2

Announcement regarding the reorganisation

 TIF 23.2 KB 20.07.2018 16.07.2018 1

Protocols/decisions of a company/organisation

 TIF 275.59 KB 20.07.2018 16.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.7 KB 28.03.2018 28.03.2018 2

Statement regarding the beneficial owners

 TIF 133.53 KB 27.03.2018 06.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 25.09.2017 25.09.2017 2

Application

 TIF 100.11 KB 21.09.2017 19.09.2017 2

Power of attorney, act of empowerment

 TIF 21.16 KB 21.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.77 KB 17.03.2017 17.03.2017 2

Other documents

 TIF 26.97 KB 20.03.2017 15.03.2017 1

Application

 TIF 101.78 KB 16.03.2017 15.03.2017 4

Power of attorney, act of empowerment

 TIF 33.7 KB 16.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.31 KB 25.01.2019 12.05.2016 2

Application

 TIF 132.34 KB 25.01.2019 28.04.2016 2

Power of attorney, act of empowerment

 TIF 34.33 KB 25.01.2019 28.04.2016 1

Protocols/decisions of a company/organisation

 TIF 195.88 KB 25.01.2019 28.04.2016 5

Power of attorney, act of empowerment

 TIF 18.98 KB 25.01.2019 26.04.2016 1

Copy of the personal identification document

 PDF 1.96 MB 08.12.2021 16.12.2015 1

Copy of the personal identification document

 PDF 1.96 MB 08.12.2021 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.14 KB 25.01.2019 09.07.2008 1

Receipts on the publication and state fees

 TIF 30.87 KB 25.01.2019 07.07.2008 1

Receipts on the publication and state fees

 TIF 19.44 KB 25.01.2019 07.07.2008 1

Application

 TIF 139.97 KB 25.01.2019 04.07.2008 3

Protocols/decisions of a company/organisation

 TIF 68.07 KB 25.01.2019 04.07.2008 1

Sample report

 TIF 34.35 KB 25.01.2019 04.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 25.01.2019 11.07.2005 2

Application

 TIF 83.95 KB 25.01.2019 27.06.2005 2

Protocols/decisions of a company/organisation

 TIF 64.88 KB 25.01.2019 27.06.2005 2

Receipts on the publication and state fees

 TIF 21.77 KB 25.01.2019 14.06.2005 1

Receipts on the publication and state fees

 TIF 20.58 KB 25.01.2019 14.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 46.91 KB 25.01.2019 26.06.2003 1

Registration certificates

 TIF 45.09 KB 25.01.2019 26.06.2003 1

Application

 TIF 107.32 KB 25.01.2019 19.06.2003 3

Consent of a member of the Board / executive director

 TIF 17.11 KB 25.01.2019 18.06.2003 1

Power of attorney, act of empowerment

 TIF 62.86 KB 25.01.2019 18.06.2003 1

Power of attorney, act of empowerment

 TIF 30.3 KB 25.01.2019 18.06.2003 1

Receipts on the publication and state fees

 TIF 19.52 KB 25.01.2019 13.06.2003 1

Receipts on the publication and state fees

 TIF 19.26 KB 25.01.2019 13.06.2003 1

Protocols/decisions of a company/organisation

 TIF 62.5 KB 25.01.2019 08.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 31.68 KB 25.01.2019 18.01.2002 1

Receipts on the publication and state fees

 TIF 18.01 KB 25.01.2019 16.01.2002 1

Receipts on the publication and state fees

 TIF 15.14 KB 25.01.2019 16.01.2002 1

Submission/Application

 TIF 23.28 KB 25.01.2019 16.01.2002 1

Protocols/decisions of a company/organisation

 TIF 30.5 KB 25.01.2019 02.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 29.25 KB 25.01.2019 20.06.2001 1

Receipts on the publication and state fees

 TIF 20.06 KB 25.01.2019 19.06.2001 1

Submission/Application

 TIF 21.58 KB 25.01.2019 19.06.2001 1

Protocols/decisions of a company/organisation

 TIF 45.3 KB 25.01.2019 18.06.2001 1

Statement of the Board regarding the payment of the equity

 TIF 115.56 KB 25.01.2019 30.05.2001 5

Receipts on the publication and state fees

 TIF 18.94 KB 25.01.2019 07.07.1999 1

Submission/Application

 TIF 21.22 KB 25.01.2019 07.07.1999 1

Appraisal reports

 TIF 73.27 KB 25.01.2019 06.07.1999 2

Protocols/decisions of a company/organisation

 TIF 162.02 KB 25.01.2019 06.07.1999 4

Decisions / letters / protocols of public notaries

 TIF 22.32 KB 25.01.2019 03.07.1999 1

Decisions / letters / protocols of public notaries

 TIF 19.4 KB 25.01.2019 18.03.1999 1

Registration certificates

 TIF 64.22 KB 25.01.2019 18.03.1999 1

Receipts on the publication and state fees

 TIF 18.52 KB 25.01.2019 16.03.1999 1

Protocols/decisions of a company/organisation

 TIF 88 KB 25.01.2019 15.03.1999 2

Submission/Application

 TIF 16.12 KB 25.01.2019 15.03.1999 1

Purchase/lease agreement

 TIF 955.32 KB 25.01.2019 04.02.1999 26

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 25.01.2019 01.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 20.93 KB 25.01.2019 01.09.1998 1

Registration certificates

 TIF 59.11 KB 25.01.2019 01.09.1998 1

Registration certificates

 TIF 49.76 KB 25.01.2019 01.09.1998 1

Application

 TIF 127.93 KB 25.01.2019 27.08.1998 4

Receipts on the publication and state fees

 TIF 28.96 KB 25.01.2019 27.08.1998 2

Receipts on the publication and state fees

 TIF 29.06 KB 25.01.2019 27.08.1998 2

Bank statements or other document regarding the payment of the equity

TIF 31.46 KB 02.03.2016 27.08.1998 1

Confirmation or consent to legal address

 TIF 15.77 KB 25.01.2019 26.08.1998 1

Protocols/decisions of a company/organisation

 TIF 84.85 KB 25.01.2019 26.08.1998 2

Sample report

 TIF 28.25 KB 25.01.2019 26.08.1998 1

Other documents

 TIF 30.68 KB 25.01.2019 05.08.1998 2

Copy of the personal identification document

 TIF 44.59 KB 25.01.2019 11.10.1997 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