BaltMet Invest, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BaltMet Invest" |
| Registration number, date | 40103440946, 27.07.2011 |
| VAT number | None (excluded 20.08.2013) Europe VAT register |
| Register, date | Commercial Register, 27.07.2011 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 2 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NVA TRANS" | Until 25.03.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 17-14 | Until 25.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Slokas iela 29-15A | Until 26.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 27.07.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.22 KB | 26.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 26.03.2013 | 19.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 29.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 13.37 KB | 29.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 29.08.2011 | 05.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.43 KB | 29.08.2011 | 04.08.2011 | 1 |
Articles of Association |
TIF | 43.1 KB | 29.07.2011 | 22.07.2011 | 1 |
Memorandum of Association |
TIF | 45.72 KB | 29.07.2011 | 22.07.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 23.8 KB | 13.01.2016 | 30.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 28.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.08 KB | 28.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 05.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 31.03.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 31.03.2015 | 31.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 27.03.2015 | 26.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 27.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 11.03.2014 | 26.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 14.71 KB | 11.03.2014 | 19.07.2013 | 1 |
Application |
TIF | 147.35 KB | 11.03.2014 | 19.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 11.03.2014 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 26.03.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 85.13 KB | 26.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 266.81 KB | 26.03.2013 | 19.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 26.03.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 26.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 29.08.2011 | 26.08.2011 | 2 |
Application |
TIF | 95.75 KB | 29.08.2011 | 05.08.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.79 KB | 29.08.2011 | 05.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.75 KB | 29.08.2011 | 05.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 29.08.2011 | 05.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.16 KB | 29.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.54 KB | 29.07.2011 | 27.07.2011 | 2 |
Registration certificates |
TIF | 55.28 KB | 29.07.2011 | 27.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.98 KB | 29.07.2011 | 22.07.2011 | 1 |
Application |
TIF | 232.16 KB | 29.07.2011 | 22.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 31.62 KB | 29.07.2011 | 22.07.2011 | 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