BALTIMAL, SIA

Limited Liability Company, Micro company
Place in branch
25 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIMAL"
Registration number, date 40003958024, 26.09.2007
VAT number LV40003958024 from 26.04.2021 Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Kuldīgas iela 41A – 5, Rīga, LV-1083 Check address owners
Fixed capital 2 828 EUR, registered payment 29.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 831.21 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 15.33 15.81 27.9
Personal income tax (thousands, €) 2.8 2.87 1.61
Statutory social insurance contributions (thousands, €) 5.11 4.83 2.62
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.02.2022
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   21.02.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.09.2007
* 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

50 % 1 414 € 1 € 1 414 Latvia 14.02.2022 21.02.2022

Natural person

50 % 1 414 € 1 € 1 414 Latvia 14.02.2022 21.02.2022

Apply information changes

ML

"BALTIMAL", SIA

Elvīras 9-5, Rīga, LV-1083 Check address owners

Jumtu segumi

http://www.baltimal.lv/

Historical addresses

Rīga, Elvīras iela 9B - 5 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (98.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  ZIP €11.00
Annual report 2022 PDF
img20230711 16184847 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols par 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.66 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Baltimal protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (1.28 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Baltimal protokols JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Baltimal PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZinojumsB 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
Vadzinojums.2012rtf PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.07.2011  ZIP
1_HTML izdruka HTML
Vadzinojums RTF

2009

 Annual report 01.01.2009 - 31.12.2009 08.07.2011  ZIP
1_HTML izdruka HTML
Vadzinojums RTF

2008

 Annual report 26.09.2007 - 31.12.2008 08.07.2011  ZIP
1_HTML izdruka HTML
Vadzinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.58 KB 21.02.2022 14.02.2022 1

Amendments to the Articles of Association

 DOCX 19.31 KB 21.02.2022 14.02.2022 1

Articles of Association

 EDOC 24.87 KB 21.02.2022 14.02.2022 1

Articles of Association

 DOCX 19.61 KB 21.02.2022 14.02.2022 1

Shareholders’ register

EDOC 34.74 KB 21.02.2022 14.02.2022 1

Shareholders’ register

DOCX 21.3 KB 21.02.2022 14.02.2022 1

Shareholders’ register

EDOC 32.76 KB 24.10.2014 20.10.2014 1

Amendments to the Articles of Association

 EDOC 33.49 KB 06.10.2014 03.10.2014 1

Articles of Association

 EDOC 33.64 KB 06.10.2014 03.10.2014 1

Articles of Association

 TIF 17.41 KB 02.10.2007 20.09.2007 1

Memorandum of Association

 TIF 23.29 KB 02.10.2007 20.09.2007 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 62.35 KB 21.02.2022 21.02.2022 2

Application

 DOCX 44.06 KB 21.02.2022 15.02.2022 3

Application

 DOCX 44.06 KB 21.02.2022 15.02.2022 3

Amendments to the Articles of Association

 EDOC 24.58 KB 21.02.2022 14.02.2022 1

Articles of Association

 EDOC 24.87 KB 21.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.58 KB 21.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.58 KB 21.02.2022 14.02.2022 1

Shareholders’ register

EDOC 34.74 KB 21.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 57.73 KB 29.10.2014 29.10.2014 1

Shareholders’ register

EDOC 32.76 KB 24.10.2014 20.10.2014 1

Amendments to the Articles of Association

 EDOC 33.49 KB 06.10.2014 03.10.2014 1

Articles of Association

 EDOC 33.64 KB 06.10.2014 03.10.2014 1

Application

 DOCX 23.87 KB 06.10.2014 03.10.2014 2

Application

 EDOC 40.27 KB 06.10.2014 03.10.2014 2

Protocols/decisions of a company/organisation

 DOCX 16.89 KB 06.10.2014 03.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 33.3 KB 06.10.2014 03.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 02.10.2007 26.09.2007 1

Registration certificates

 TIF 15.87 KB 02.10.2007 26.09.2007 1

Application

 TIF 84.44 KB 02.10.2007 21.09.2007 3

Receipts on the publication and state fees

 TIF 33.12 KB 02.10.2007 21.09.2007 2

Announcement regarding the legal address

 TIF 8.03 KB 02.10.2007 20.09.2007 1

Appraisal reports

 TIF 18.28 KB 02.10.2007 20.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.57 KB 02.10.2007 20.09.2007 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