BALTMA, SIA
Limited Liability Company, Small company
Place in branch
72 by turnover
118 by profit
48 by paid taxes
54 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 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 | SIA "BALTMA" |
| Registration number, date | 44103037582, 10.11.2005 |
| VAT number | LV44103037582 from 01.12.2005 Europe VAT register |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Kauguru iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTMA, SIA
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
- 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, €) | 303.58 | 179.08 | 149.58 |
| Personal income tax (thousands, €) | 55.77 | 45.24 | 31.65 |
| Statutory social insurance contributions (thousands, €) | 98.84 | 82.43 | 59.53 |
| Average employees count | 12 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Spaiļu un skrūvju stiprinājumu izstrādājumu ražošana (25.94) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
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. | 06.01.2009 |
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. | 06.01.2009 |
* 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 |
30 % | 30 | € 71 | € 2 130 | Germany | 03.02.2014 | 22.05.2014 |
Natural person |
30 % | 30 | € 71 | € 2 130 | Germany | 03.02.2014 | 22.05.2014 |
Natural person |
20 % | 20 | € 71 | € 1 420 | Latvia | 03.02.2014 | 22.05.2014 |
Natural person |
10 % | 10 | € 71 | € 710 | Latvia | 03.02.2014 | 22.05.2014 |
Natural person |
5 % | 5 | € 71 | € 355 | Latvia | 03.02.2014 | 22.05.2014 |
Natural person |
5 % | 5 | € 71 | € 355 | Latvia | 03.02.2014 | 22.05.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmiera, Kārļa iela 3 | Until 11.08.2006 | 19 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Kauguru iela 13 | Until 03.07.2009 | 16 years ago |
| Valmiera, Kauguru iela 13 | Until 18.04.2019 | 6 years ago |
| Valmiera, Kauguru iela 19 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Baltma 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Baltma 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 -20 r | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 -20 r | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 -20.r. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image scanned 2012 05 02 at 9 57 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (257.18 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (757.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.94 KB | 03.06.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 171.01 KB | 03.06.2014 | 03.02.2014 | 7 |
Shareholders’ register |
TIF | 68.48 KB | 03.06.2014 | 03.02.2014 | 2 |
Articles of Association |
TIF | 47.1 KB | 04.02.2008 | 31.10.2005 | 1 |
Memorandum of association |
TIF | 219.39 KB | 04.02.2008 | 31.10.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 173.34 KB | 15.04.2019 | 15.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 17.89 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 03.06.2014 | 22.05.2014 | 2 |
Application |
TIF | 244.16 KB | 03.06.2014 | 09.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 03.06.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 08.01.2009 | 06.01.2009 | 1 |
Application |
TIF | 1 MB | 08.01.2009 | 29.12.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 08.01.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.02 KB | 08.01.2009 | 29.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 04.02.2008 | 11.10.2007 | 1 |
Application |
TIF | 328.41 KB | 04.02.2008 | 08.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 04.02.2008 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 04.02.2008 | 11.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 04.02.2008 | 07.08.2006 | 1 |
Application |
TIF | 326.96 KB | 04.02.2008 | 07.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.48 KB | 04.02.2008 | 07.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.18 KB | 04.02.2008 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 04.02.2008 | 10.11.2005 | 1 |
Registration certificates |
TIF | 53.17 KB | 04.02.2008 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.49 KB | 04.02.2008 | 04.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 04.02.2008 | 02.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.2 KB | 04.02.2008 | 31.10.2005 | 1 |
Application |
TIF | 1018.59 KB | 04.02.2008 | 31.10.2005 | 9 |
Consent of the auditor |
TIF | 8.32 KB | 04.02.2008 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 04.02.2008 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 04.02.2008 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 04.02.2008 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 04.02.2008 | 31.10.2005 | 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