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Baltikmetāls, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltikmetāls" |
| Registration number, date | 41503037059, 17.10.2005 |
| VAT number | None (excluded 12.09.2019) Europe VAT register |
| Register, date | Commercial Register, 17.10.2005 |
| Legal address | Poligona iela 48 – 80, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 2 840 EUR , registered 31.07.2014 (registered payment 31.07.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 25.15 |
| Personal income tax (thousands, €) | 0 | 0 | 13.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DOMO BALTIC" | Until 31.01.2011 | 14 years ago |
|---|
Historical addresses
| Daugavpils, Andreja Pumpura iela 105D | Until 14.06.2018 | 7 years ago |
|---|---|---|
| Daugavpils, Andreja Pumpura iela 105C | Until 31.07.2014 | 11 years ago |
| Daugavpils, 18. novembra iela 68 | Until 31.01.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2019.
Case number: C12213519 Started 17.09.2019,
ended 19.12.2019
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.12.2019 |
20.12.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
17.09.2019 |
19.09.2019 | Appointment of an administrator in an insolvency case |
Lošaks Austris (Certificate nr. 00304)
Daugavpils tiesa (1000055191)
|
17.09.2019 |
19.09.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.10.2019)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lošaks Austris |
Brīvības iela 85, Rīga, LV-1001 | Nr. 00304 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29205216
E-mail legaats@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BM-2015-Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BM-2014-Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM-2013-Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM-2012-Zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM-2011-Zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM-2010-Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | RAR (8.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | RAR (6.92 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (163.13 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (132.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 14.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
TIF | 68.59 KB | 27.03.2018 | 23.03.2018 | 3 |
Shareholders’ register |
TIF | 68.87 KB | 14.11.2017 | 10.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 19.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 33.85 KB | 19.06.2015 | 28.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 18.08.2014 | 25.07.2014 | 1 |
Articles of Association |
TIF | 13.67 KB | 18.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 10.28 KB | 18.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 28.38 KB | 06.08.2013 | 30.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 3.51 KB | 20.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 11.98 KB | 20.03.2013 | 05.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 478.77 KB | 02.02.2011 | 03.01.2011 | 1 |
Articles of Association |
TIF | 30.18 KB | 02.02.2011 | 03.01.2011 | 2 |
Shareholders’ register |
TIF | 12.52 KB | 02.02.2011 | 03.01.2011 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 04.08.2010 | 15.07.2010 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 23.11.2009 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 20.82 KB | 15.10.2007 | 06.03.2006 | 1 |
Articles of Association |
TIF | 40.9 KB | 15.10.2007 | 06.10.2005 | 2 |
Memorandum of association |
TIF | 70.23 KB | 15.10.2007 | 06.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.16 KB | 20.12.2019 | 20.12.2019 | 2 |
Notary’s decision |
EDOC | 69.99 KB | 20.12.2019 | 20.12.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 49.44 KB | 20.12.2019 | 19.12.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 40.23 KB | 20.12.2019 | 19.12.2019 | 2 |
Court decision/judgement |
DOC | 235.5 KB | 20.12.2019 | 19.12.2019 | 2 |
Court decision/judgement |
EDOC | 137.94 KB | 20.12.2019 | 19.12.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 20.12.2019 | 04.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.07 KB | 20.12.2019 | 04.12.2019 | 1 |
Notary’s decision |
EDOC | 35.67 KB | 19.09.2019 | 19.09.2019 | 2 |
Court decision/judgement |
119.47 KB | 18.09.2019 | 17.09.2019 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.81 KB | 18.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
DOC | 440.5 KB | 14.06.2018 | 13.06.2018 | 21 |
Application |
EDOC | 77.32 KB | 14.06.2018 | 13.06.2018 | 21 |
Application |
DOC | 121.5 KB | 14.06.2018 | 13.06.2018 | 4 |
Application |
EDOC | 42.24 KB | 14.06.2018 | 13.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 14.06.2018 | 13.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.47 KB | 14.06.2018 | 13.06.2018 | 1 |
Confirmation or consent to legal address |
67.71 KB | 14.06.2018 | 12.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 79.02 KB | 14.06.2018 | 12.06.2018 | 2 |
Shareholders’ register |
EDOC | 39.74 KB | 14.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 494.58 KB | 27.03.2018 | 23.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.76 KB | 27.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 125.33 KB | 14.11.2017 | 10.11.2017 | 5 |
Application |
TIF | 286.9 KB | 14.11.2017 | 10.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 14.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 13.09.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 244.29 KB | 18.09.2017 | 08.09.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.2 KB | 18.09.2017 | 06.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 19.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 147.73 KB | 19.01.2016 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 18.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 2.78 MB | 18.09.2015 | 10.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 947.99 KB | 18.09.2015 | 10.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.85 MB | 18.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.67 KB | 19.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 101.32 KB | 19.06.2015 | 28.05.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 19.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 19.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.37 KB | 18.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 37.46 KB | 18.08.2014 | 29.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.73 KB | 18.08.2014 | 25.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.48 KB | 18.08.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.92 KB | 06.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 37.92 KB | 06.08.2013 | 30.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 06.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.18 KB | 20.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 53.43 KB | 20.03.2013 | 12.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.6 KB | 20.03.2013 | 05.03.2013 | 1 |
Registration certificates |
TIF | 76.66 KB | 07.02.2011 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 02.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 113.39 KB | 02.02.2011 | 28.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 02.02.2011 | 03.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 04.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 170.05 KB | 04.08.2010 | 27.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 04.08.2010 | 27.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 04.08.2010 | 15.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 23.11.2009 | 25.08.2009 | 2 |
Application |
TIF | 164.5 KB | 23.11.2009 | 20.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 23.11.2009 | 18.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.34 KB | 23.11.2009 | 17.08.2009 | 2 |
Sample report |
TIF | 27.73 KB | 23.11.2009 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 29.10.2008 | 27.10.2008 | 2 |
Application |
TIF | 269.33 KB | 29.10.2008 | 21.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 49.68 KB | 29.10.2008 | 20.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 29.10.2008 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 15.10.2007 | 24.04.2006 | 1 |
Application |
TIF | 80.33 KB | 15.10.2007 | 20.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 15.10.2007 | 19.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 15.10.2007 | 17.10.2005 | 1 |
Registration certificates |
TIF | 23.51 KB | 15.10.2007 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 12.10.2007 | 12.10.2005 | 2 |
Application |
TIF | 289.13 KB | 15.10.2007 | 11.10.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 15.10.2007 | 11.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 15.10.2007 | 06.10.2005 | 1 |
Consent of the auditor |
TIF | 7.64 KB | 15.10.2007 | 06.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.82 KB | 15.10.2007 | 06.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 15.10.2007 | 06.10.2005 | 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