Baltikum Machines, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.09.2023
Business form Limited Liability Company
Registered name Baltikum Machines SIA
Registration number, date 40203175034, 15.10.2018
VAT number None (excluded 12.06.2023) Europe VAT register
Register, date Commercial Register, 15.10.2018
Legal address Marijas iela 23 – 2, Rīga, LV-1011 Check address owners
Fixed capital 3 300 EUR, registered payment 13.05.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 5.09 15.1 14.91
Personal income tax (thousands, €) 2.44 3.97 4.09
Statutory social insurance contributions (thousands, €) 2.87 7.55 6.92
Average employees count 2 2 2

Industries

Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (79.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (81.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 EDOC

2019

Annual report 15.10.2018 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.85 KB 04.07.2022 16.05.2022 1

Shareholders’ register

DOCX 21.85 KB 04.07.2022 16.05.2022 1

Shareholders’ register

DOCX 18.27 KB 13.05.2022 26.04.2022 2

Shareholders’ register

DOCX 18.27 KB 13.05.2022 26.04.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.72 KB 23.05.2022 20.04.2022 9

Amendments to the Articles of Association

DOC 57 KB 13.05.2022 08.04.2022 1

Amendments to the Articles of Association

DOC 57 KB 13.05.2022 08.04.2022 1

Articles of Association

DOCX 22.76 KB 13.05.2022 08.04.2022 1

Articles of Association

DOCX 22.76 KB 13.05.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

DOC 66 KB 13.05.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

DOC 66 KB 13.05.2022 08.04.2022 1

Shareholders’ register

TIF 81.17 KB 19.03.2019 18.03.2019 3

Articles of Association

DOCX 34.56 KB 15.10.2018 09.10.2018 1

Memorandum of Association

DOC 34.5 KB 15.10.2018 09.10.2018 1

Shareholders’ register

DOCX 18.57 KB 15.10.2018 09.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.63 KB 13.09.2023 13.09.2023 1

Application

EDOC 216.85 KB 15.09.2023 12.09.2023 1

Application

EDOC 52.3 KB 07.06.2023 02.06.2023 1

Protocols/decisions of a company/organisation

EDOC 38.85 KB 07.06.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.22 KB 04.07.2022 04.07.2022 2

Application

DOCX 60.47 KB 04.07.2022 27.06.2022 1

Application

DOCX 60.47 KB 04.07.2022 27.06.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 221.91 KB 29.06.2022 13.06.2022 9

Shareholders’ register

EDOC 27.97 KB 04.07.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 13.05.2022 13.05.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 129.85 KB 13.05.2022 03.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 129.85 KB 13.05.2022 03.05.2022 1

Application

DOCX 53.84 KB 13.05.2022 02.05.2022 3

Application

DOCX 53.84 KB 13.05.2022 02.05.2022 3

Shareholders’ register

EDOC 24.42 KB 13.05.2022 26.04.2022 2

Application of shareholders or third persons for the acquisition of shares

DOC 59 KB 13.05.2022 25.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 59 KB 13.05.2022 25.04.2022 1

Amendments to the Articles of Association

EDOC 31.92 KB 13.05.2022 08.04.2022 1

Articles of Association

EDOC 26.86 KB 13.05.2022 08.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 58.5 KB 13.05.2022 08.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 58.5 KB 13.05.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 20.44 KB 13.05.2022 08.04.2022 2

Regulations for the increase/reduction of the equity

EDOC 36.03 KB 13.05.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 20.03.2019 20.03.2019 2

Application

TIF 214.49 KB 19.03.2019 18.03.2019 3

Power of attorney, act of empowerment

TIF 22.47 KB 19.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 15.10.2018 15.10.2018 2

Application

DOCX 38.75 KB 15.10.2018 10.10.2018 4

Application

EDOC 47.58 KB 15.10.2018 10.10.2018 4

Announcement regarding the legal address

DOCX 37.85 KB 15.10.2018 09.10.2018 1

Announcement regarding the legal address

EDOC 39.04 KB 15.10.2018 09.10.2018 1

Articles of Association

EDOC 35.42 KB 15.10.2018 09.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 889.68 KB 15.10.2018 09.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 872.63 KB 15.10.2018 09.10.2018 1

Memorandum of Association

EDOC 22.76 KB 15.10.2018 09.10.2018 1

Shareholders’ register

EDOC 28.38 KB 15.10.2018 09.10.2018 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