BALTIJAS METĀLAPSTRĀDES GRUPA, SIA
Limited Liability Company, Small company
Place in branch
78 by turnover
38 by profit
56 by paid taxes
50 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 "BALTIJAS METĀLAPSTRĀDES GRUPA" |
| Registration number, date | 40003513514, 12.10.2000 |
| VAT number | LV40003513514 from 20.10.2000 Europe VAT register |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Tēraudlietuves iela 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 55 207 EUR, registered payment 07.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS METĀLAPSTRĀDES GRUPA, 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 269.76 | 181.74 | 238.57 |
| Personal income tax (thousands, €) | 39.1 | 37.92 | 43.19 |
| Statutory social insurance contributions (thousands, €) | 71.73 | 72.08 | 82.34 |
| Average employees count | 15 | 17 | 21 |
| Received COVID-19 downtime support | 27.04.2021, 4 282.91 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2024 | 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 | 05.02.2024 |
* 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 % | 1 | € 55 207 | € 55 207 | Latvia | 22.05.2024 | 14.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Metālapstrādes grupa", SIA
Tēraudlietuves 23, Rīga LV-1026 Check address owners
Metālapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas metālapstrādes grupa" | Until 09.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Augusta Dombrovska iela 49-16 | Until 01.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Atlasa iela 6 | Until 25.07.2005 | 19 years ago |
| Rīga, Atlasa iela 5 | Until 30.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | JPG (958.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS BMG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltijas metalapstrades grupa atzinums | |||||
| VADIBAS ZIN BMG2020 1.LAPA | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZIN. 2019 111 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baltijas metalapstrades grupa atzinums1 | |||||
| VADIB. ZIN BMG 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMG VADIBAS ZIN. 31.12.2016.. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMG Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMG Vadibas zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMG Vadib.zin. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMG 2011 VADIBAS ZIN. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (317.04 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (588.08 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (388.4 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (879.61 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (818.94 KB) | ||
2004 |
Annual report | 20.03.2018 | TIF (1.07 MB) | ||
2003 |
Annual report | 20.03.2018 | TIF (1.77 MB) | ||
2002 |
Annual report | 19.03.2018 | TIF (684.67 KB) | ||
2001 |
Annual report | 19.03.2018 | TIF (1.96 MB) | ||
2000 |
Annual report | 19.03.2018 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.87 KB | 14.06.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 27.28 KB | 14.06.2024 | 22.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 20.03.2018 | 27.06.2016 | 1 |
Articles of Association |
TIF | 52.29 KB | 20.03.2018 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 45.96 KB | 20.03.2018 | 27.06.2016 | 2 |
Articles of Association |
TIF | 18.84 KB | 20.03.2018 | 19.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.64 KB | 20.03.2018 | 19.12.2011 | 2 |
Shareholders’ register |
TIF | 15.5 KB | 20.03.2018 | 19.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.03 KB | 20.03.2018 | 10.08.2011 | 2 |
Articles of Association |
TIF | 162.49 KB | 19.03.2018 | 12.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.33 KB | 19.03.2018 | 12.11.2003 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 19.03.2018 | 12.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 63.05 KB | 19.03.2018 | 15.10.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.33 KB | 19.03.2018 | 15.10.2002 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 19.03.2018 | 15.10.2002 | 1 |
Articles of Association |
TIF | 589.36 KB | 19.03.2018 | 28.09.2000 | 12 |
Memorandum of association |
TIF | 273.32 KB | 19.03.2018 | 28.09.2000 | 6 |
Shareholders’ register |
TIF | 39.46 KB | 19.03.2018 | 28.09.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.91 KB | 14.06.2024 | 23.05.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 130.68 KB | 14.06.2024 | 20.05.2024 | 1 |
Application |
EDOC | 31.26 KB | 05.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 05.02.2024 | 02.02.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 61.24 KB | 05.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 17.11.2022 | 17.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.36 KB | 17.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 13.07.2022 | 13.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.61 KB | 13.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.10.2020 | 13.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.02 KB | 09.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.05.2019 | 17.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.28 KB | 14.05.2019 | 14.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 53.66 KB | 14.05.2019 | 14.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
362.96 KB | 29.03.2018 | 29.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.71 KB | 29.03.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.54 KB | 05.02.2018 | 05.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.14 KB | 02.02.2018 | 02.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
366.6 KB | 02.02.2018 | 02.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 20.03.2018 | 07.11.2016 | 2 |
Application |
TIF | 142.35 KB | 20.03.2018 | 26.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.37 KB | 20.03.2018 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 20.03.2018 | 30.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 20.03.2018 | 14.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 20.03.2018 | 14.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 20.03.2018 | 14.10.2013 | 1 |
Application |
TIF | 147.51 KB | 20.03.2018 | 14.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 20.03.2018 | 30.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 20.03.2018 | 19.12.2011 | 1 |
Application |
TIF | 93.76 KB | 20.03.2018 | 19.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.08 KB | 20.03.2018 | 19.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.06 KB | 20.03.2018 | 19.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 20.03.2018 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 20.03.2018 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 20.03.2018 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 20.03.2018 | 16.09.2011 | 1 |
Announcement regarding the reorganisation |
TIF | 36.85 KB | 20.03.2018 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 20.03.2018 | 20.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 20.03.2018 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 20.03.2018 | 18.08.2009 | 1 |
Application |
TIF | 189.07 KB | 20.03.2018 | 10.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 20.03.2018 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 20.03.2018 | 10.08.2006 | 2 |
Application |
TIF | 146.21 KB | 20.03.2018 | 07.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 20.03.2018 | 07.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.31 KB | 20.03.2018 | 04.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 20.03.2018 | 25.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 20.03.2018 | 20.07.2005 | 1 |
Application |
TIF | 164.73 KB | 20.03.2018 | 20.07.2005 | 5 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 20.03.2018 | 20.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 19.03.2018 | 09.12.2003 | 1 |
Registration certificates |
TIF | 131.74 KB | 19.03.2018 | 09.12.2003 | 1 |
Application |
TIF | 292.71 KB | 19.03.2018 | 04.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 19.03.2018 | 04.12.2003 | 1 |
Appraisal reports |
TIF | 40.72 KB | 19.03.2018 | 12.11.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.3 KB | 19.03.2018 | 12.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 19.03.2018 | 12.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 19.03.2018 | 12.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.82 KB | 19.03.2018 | 12.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 19.03.2018 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 19.03.2018 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 19.03.2018 | 01.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 19.03.2018 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 19.03.2018 | 18.10.2002 | 2 |
Other documents |
TIF | 22.44 KB | 19.03.2018 | 15.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.53 KB | 19.03.2018 | 15.10.2002 | 5 |
Application |
TIF | 186.34 KB | 19.03.2018 | 26.07.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 19.03.2018 | 12.10.2000 | 1 |
Registration certificates |
TIF | 55.4 KB | 19.03.2018 | 12.10.2000 | 2 |
Registration certificates |
TIF | 67.94 KB | 19.03.2018 | 12.10.2000 | 1 |
Registration certificates |
TIF | 99.96 KB | 19.03.2018 | 12.10.2000 | 1 |
Application |
TIF | 129.09 KB | 19.03.2018 | 28.09.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.99 KB | 19.03.2018 | 28.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 19.03.2018 | 28.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 12.02.2018 | 28.09.2000 | 1 |
Sample report |
TIF | 45.12 KB | 19.03.2018 | 15.09.2000 | 1 |
Copy of the personal identification document |
TIF | 407.26 KB | 19.03.2018 | 27.10.1998 | 2 |
Copy of the personal identification document |
TIF | 417.6 KB | 19.03.2018 | 18.03.1998 | 2 |
Copy of the personal identification document |
TIF | 472.5 KB | 19.03.2018 | 26.06.1997 | 2 |
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