BALTIJA-MKZ, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
121 by paid taxes
55 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 "BALTIJA-MKZ" |
| Registration number, date | 40003219904, 05.10.1994 |
| VAT number | LV40003219904 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Rustēnu iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 20 595 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJA-MKZ, 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
- 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, €) | 4.39 | 34.7 | 41.82 |
| Personal income tax (thousands, €) | 0.38 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.85 | 0.15 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| 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 10.09.2019 | 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 | 10.09.2019 |
* 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 |
100 % | 20 595 | € 1 | € 20 595 | Latvia | 05.09.2019 | 10.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Krievijas kopuzņēmums "BALTIJA-MKZ" | Until 10.09.2019 | 5 years ago |
|---|---|---|
| Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību "BALTIJA-MKZ" | Until 16.01.2004 | 20 years ago |
Historical addresses
| Rīga, Nīcgales iela 40-33 | Until 02.07.1996 | 28 years ago |
|---|---|---|
| Rīga, Nīcgales iela 40 - 62 | Until 10.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (479.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilances piezimes | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (954.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bilances piez mes | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.lp1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMKZvad.zin. | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (782.84 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.23 MB) | ||
2006 |
Annual report | 12.01.2012 | TIF (1.31 MB) | ||
2005 |
Annual report | 11.07.2006 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.33 KB | 09.09.2019 | 05.09.2019 | 1 |
Articles of Association |
TIF | 70.9 KB | 09.09.2019 | 05.09.2019 | 3 |
Shareholders’ register |
TIF | 73.62 KB | 09.09.2019 | 05.09.2019 | 3 |
Shareholders’ register |
TIF | 48.9 KB | 08.07.2019 | 03.07.2019 | 2 |
Articles of Association |
TIF | 45.67 KB | 17.12.2018 | 21.04.2016 | 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 | 195.55 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 213.16 KB | 09.09.2019 | 05.09.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 14.88 KB | 09.09.2019 | 05.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.13 KB | 09.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.19 KB | 09.09.2019 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 137.3 KB | 08.07.2019 | 05.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 320.44 KB | 08.07.2019 | 18.06.2019 | 6 |
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