BALTMET HOLDING, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
69 by paid taxes
47 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 "BALTMET HOLDING" |
| Registration number, date | 40103418269, 19.05.2011 |
| VAT number | LV40103418269 from 13.06.2011 Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Čuibes iela 11, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTMET HOLDING, SIA
Important facts
- Existing active commercial 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, €) | 93.36 | 100.13 | 131.53 |
| Personal income tax (thousands, €) | 18.73 | 21.85 | 7.07 |
| Statutory social insurance contributions (thousands, €) | 38.82 | 37.79 | 26.56 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
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| Natural person | From 21.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2018 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 16.05.2018 | 21.05.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.05.2018 | 21.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 457 | Until 26.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BALTMET HOLDING GP23 VadZin | EDOC | ||||
| BALTMET HOLDING SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BALTMET HOLDING SIA 2022 signed | EDOC | ||||
| VadZin BMH GP22 16.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BALTMET Holding VadZin Final parakstits | |||||
| RZ Baltmet Holding SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTMET HOLDING 2020 revidenta zi ojums 2 | |||||
| Baltmet Holding scan Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EDS vadibas zinojums Baltmet Holding | |||||
| RZ Baltmet Holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltmet Holding revidenta zinojums | |||||
| Baltmet Holding vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums holdingam0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums baltmet0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums holdingam0001 | |||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinolums holding0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.83 KB | 17.05.2018 | 16.05.2018 | 5 |
Amendments to the Articles of Association |
TIF | 17.93 KB | 09.07.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 21.02 KB | 09.07.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 70.28 KB | 09.07.2015 | 09.04.2015 | 2 |
Articles of Association |
TIF | 42.74 KB | 23.05.2011 | 13.05.2011 | 1 |
Memorandum of Association |
TIF | 79.27 KB | 23.05.2011 | 13.05.2011 | 2 |
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 | 54.33 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 488.08 KB | 17.05.2018 | 16.05.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 69.48 KB | 17.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.68 KB | 15.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.68 KB | 15.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.29 KB | 15.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.43 KB | 09.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 131.72 KB | 09.07.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.71 KB | 09.07.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.26 KB | 23.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 124.19 KB | 23.05.2011 | 19.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.15 KB | 23.05.2011 | 16.05.2011 | 1 |
Submission/Application |
TIF | 28.13 KB | 23.05.2011 | 16.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.94 KB | 23.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 404.04 KB | 23.05.2011 | 13.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.67 KB | 23.05.2011 | 13.05.2011 | 2 |
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