BALTMET, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
55 by paid taxes
36 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" |
| Registration number, date | 40103521522, 09.03.2012 |
| VAT number | LV40103521522 from 14.09.2012 Europe VAT register |
| Register, date | Commercial Register, 09.03.2012 |
| Legal address | Krasta iela 2, Atari, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTMET, 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, €) | 276.28 | 314.98 | 316.13 |
| Personal income tax (thousands, €) | 58.55 | 56.48 | 46.46 |
| Statutory social insurance contributions (thousands, €) | 105.93 | 102 | 85.22 |
| Average employees count | 33 | 33 | 34 |
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 | 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 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 09.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2012 |
* 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 % | 71 | € 20 | € 1 420 | Latvia | 09.04.2015 | 21.07.2015 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 09.04.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Atari, Krasta iela 2 | Until 01.07.2021 | 3 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 GP23 VadZin | EDOC | ||||
| BALTMET SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BALTMET SIA 2022 signed | EDOC | ||||
| VadZin Baltmet 29.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltmet VadZin FINAL parakstits | |||||
| RZ Baltmet GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTMET 2020 revidenta zi ojums | |||||
| Baltmet 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 | |||||
| RZ Baltmet | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltmet revidenta zinojums | |||||
| Baltmet vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 20160001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baltmet vadibas zinojums0001 | |||||
2012 |
Annual report | 09.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.01 KB | 28.07.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 20.98 KB | 28.07.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 64.6 KB | 28.07.2015 | 09.04.2015 | 2 |
Articles of Association |
TIF | 12.36 KB | 13.03.2012 | 20.02.2012 | 1 |
Memorandum of association |
TIF | 45.31 KB | 13.03.2012 | 20.02.2012 | 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 |
TIF | 67.31 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 216.77 KB | 28.07.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.22 KB | 28.07.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 13.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 50.76 KB | 13.03.2012 | 09.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.97 KB | 13.03.2012 | 22.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.77 KB | 13.03.2012 | 20.02.2012 | 1 |
Application |
TIF | 155.64 KB | 13.03.2012 | 20.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 13.03.2012 | 20.02.2012 | 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