BALTIJAS METĀLS, SIA
Limited Liability Company
Place in branch
20K+ by turnover
10K+ by profit
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 METĀLS" |
| Registration number, date | 40103415737, 12.05.2011 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Vangažu iela 12 – 9, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2018 |
* 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 % | 284 | € 10 | € 2 840 | Russian Federation | 11.12.2018 | 14.12.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums BM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums BM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 12.05.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.87 KB | 12.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
TIF | 82.23 KB | 03.02.2016 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 03.02.2016 | 15.12.2015 | 1 |
Articles of Association |
TIF | 23.04 KB | 03.02.2016 | 15.12.2015 | 1 |
Articles of Association |
TIF | 54.43 KB | 16.05.2011 | 28.04.2011 | 1 |
Memorandum of Association |
TIF | 71.32 KB | 16.05.2011 | 28.04.2011 | 1 |
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 | 70.34 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 341.54 KB | 12.12.2018 | 12.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 71.28 KB | 12.12.2018 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 03.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 241.96 KB | 03.02.2016 | 25.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 03.02.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.59 KB | 03.02.2016 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.53 KB | 16.05.2011 | 12.05.2011 | 1 |
Registration certificates |
TIF | 134.71 KB | 16.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 806.49 KB | 16.05.2011 | 29.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.42 KB | 16.05.2011 | 29.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.3 KB | 16.05.2011 | 28.04.2011 | 1 |
Appraisal reports |
TIF | 63.1 KB | 16.05.2011 | 28.04.2011 | 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