BALTIMAL, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
22 by paid taxes
15 by employees
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 2022
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIMAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elvīras iela 9B - 5 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img20230711 16184847 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols par 2021 | |||||
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 | |||||
| Baltimal protokols | |||||
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 | |||||
| Baltimal protokols | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Baltimal | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZinojumsB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums.2012rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
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