Baltijas metāllūžņu pārstrādātāju asociācija

Association
Place in branch
278 by employees

Basic data

Status
Active
Business form Association
Registered name "Baltijas metāllūžņu pārstrādātāju asociācija"
Registration number, date 40008237588, 11.05.2015
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 11.05.2015
Legal address Granīta iela 13A, Rīga, LV-1057 Check address owners
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

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Darba devēju organizāciju darbība (94.11)
CSP industry Darba devēju organizāciju darbība (94.11)
Goals Apvienot Baltijas valstīs metāllūžņu pārstrādē darbojošos uzņēmējus un speciālistus, kā arī citas ieinteresētas juridiskās un fiziskās personas, veicinot nozares tālāku attīstību;
piedalīties metāllūžņu pārstrādes nozares likumdošanas un normatīvo dokumentu pilnveidošanā;
informēt Biedrības biedrus par nozari skarošo normatīvo aktu, nodokļu likumdošanas un Baltijas valstu likumdošanas izmaiņām;
veicināt lietišķus kontaktus un sadarbību starp nozares un cita profila uzņēmējiem;
atbalstīt Biedrības biedrus ES strukturālo fondu finansējuma piesaistē.

True beneficiaries

Spēkā no Status
04.11.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 2   28.03.2024

Natural person

Executive Body Jointly with at least 2   28.03.2024

Natural person

Executive Body Jointly with at least 2   15.03.2023

Natural person

Executive Body Right to represent individually   15.03.2023

Natural person

Executive Body Jointly with at least 2   28.09.2020

Natural person

Executive Body Jointly with at least 2   28.09.2020
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (1.47 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (81.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (276.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.01 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (943.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (438.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.07.2018  PDF (509.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (667.58 KB) €9.00

2015

 Annual report 11.05.2015 - 31.12.2015 20.04.2017  PDF (81.34 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 153 KB 18.09.2020 29.07.2020 3

Articles of Association

 TIF 141.7 KB 28.02.2019 28.11.2018 3

Articles of Association

 TIF 148.22 KB 14.05.2015 05.05.2015 3

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 62.5 KB 28.03.2024 28.03.2024 2

Application

 EDOC 66.5 KB 28.03.2024 14.03.2024 1

Power of attorney, act of empowerment

 EDOC 54.95 KB 28.03.2024 12.03.2024 1

Consent of a member of the Board / executive director

 EDOC 24.3 KB 28.03.2024 11.03.2024 1

Consent of a member of the Board / executive director

 EDOC 21.96 KB 28.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 33.74 KB 28.03.2024 31.01.2024 2

Decisions / letters / protocols of public notaries

 EDOC 63.29 KB 15.03.2023 15.03.2023 2

Application

 EDOC 63.89 KB 15.03.2023 08.03.2023 4

Protocols/decisions of a company/organisation

 EDOC 35.22 KB 15.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.21 KB 16.02.2023 16.02.2023 2

Application

 EDOC 62.71 KB 16.02.2023 12.02.2023 3

Consent of a member of the Board / executive director

 EDOC 24.15 KB 16.02.2023 12.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 39.09 KB 16.02.2023 10.10.2022 2

Notice of a member of the Board regarding the resignation

 EDOC 20.85 KB 16.02.2023 09.08.2022 1

Application

 DOCX 58.26 KB 04.11.2021 04.11.2021 1

Application

 DOCX 58.26 KB 04.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 200.02 KB 04.11.2021 04.11.2021 2

Protocols/decisions of a company/organisation

 DOC 115.5 KB 04.11.2021 22.10.2021 1

Protocols/decisions of a company/organisation

 DOC 115.5 KB 04.11.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 27.04.2021 27.04.2021 2

Application

 DOCX 48.17 KB 23.04.2021 22.04.2021 2

Application

 EDOC 53.37 KB 23.04.2021 22.04.2021 2

Notice of a member of the Board regarding the resignation

 PDF 184.61 KB 27.04.2021 17.03.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 170.02 KB 27.04.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 28.09.2020 28.09.2020 2

Application

 TIF 227.32 KB 25.09.2020 23.09.2020 6

Consent of a member of the Board / executive director

 TIF 12.8 KB 18.09.2020 29.07.2020 1

Consent of a member of the Board / executive director

 TIF 12.62 KB 18.09.2020 29.07.2020 1

Consent of a member of the Board / executive director

 TIF 14.1 KB 18.09.2020 29.07.2020 1

Consent of a member of the Board / executive director

 TIF 13.85 KB 18.09.2020 29.07.2020 1

Consent of a member of the Board / executive director

 TIF 12.87 KB 18.09.2020 29.07.2020 1

Consent of a member of the Board / executive director

 TIF 13.72 KB 18.09.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 TIF 132.61 KB 18.09.2020 29.07.2020 5

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 19.11.2019 19.11.2019 2

Application

 TIF 175.29 KB 07.11.2019 21.10.2019 3

Protocols/decisions of a company/organisation

 TIF 68.1 KB 19.11.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 28.02.2019 28.02.2019 2

Application

 TIF 447.71 KB 28.02.2019 28.11.2018 4

Protocols/decisions of a company/organisation

 TIF 76.68 KB 28.02.2019 28.11.2018 2

Consent of a member of the Board / executive director

 TIF 12.28 KB 22.02.2019 28.11.2018 1

Consent of a member of the Board / executive director

 TIF 11.14 KB 22.02.2019 28.11.2018 1

Consent of a member of the Board / executive director

 TIF 11.05 KB 22.02.2019 28.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.51 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 08.01.2018 08.01.2018 2

Application

 TIF 126.29 KB 03.01.2018 14.11.2017 3

Protocols/decisions of a company/organisation

 TIF 31.67 KB 03.01.2018 14.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.46 KB 14.05.2015 11.05.2015 2

Application

 TIF 565.48 KB 14.05.2015 05.05.2015 12

Consent of a member of the Board / executive director

 TIF 77.7 KB 14.05.2015 05.05.2015 5

Memorandum of Association

 TIF 132.52 KB 14.05.2015 05.05.2015 4

Power of attorney, act of empowerment

 TIF 13.35 KB 14.05.2015 05.05.2015 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