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 | Activity terminated , 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BaltMetalGroup" |
| Registration number, date | 40103619016, 19.12.2012 |
| VAT number | None (excluded 11.10.2023) Europe VAT register |
| Register, date | Commercial Register, 19.12.2012 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BaltMetalGroup, 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
- No current officials
- No contacts information
- 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, €) | 0 | 4.21 | 7.61 |
| Personal income tax (thousands, €) | 0 | 0.86 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.16 | 3.99 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Belarus | 30.10.2019 | 01.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (170.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (972.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (165.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (981.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (156.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (130.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums BMG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMG vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP BMG 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 19.12.2012 - 31.12.2013 | 19.04.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.23 KB | 31.10.2019 | 30.10.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.75 KB | 31.10.2019 | 27.09.2019 | 10 |
Shareholders’ register |
TIF | 181.94 KB | 19.05.2015 | 31.03.2015 | 5 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 19.05.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 27.04 KB | 19.05.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 16.14 KB | 04.01.2013 | 03.12.2012 | 1 |
Memorandum of Association |
TIF | 23.97 KB | 04.01.2013 | 03.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 126.15 KB | 25.04.2023 | 18.04.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 3.09 MB | 12.04.2023 | 28.03.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 3.3 MB | 12.04.2023 | 04.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 22.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 47.96 KB | 22.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 47.96 KB | 22.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.36 KB | 18.03.2022 | 23.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 159.51 KB | 31.10.2019 | 30.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 268.01 KB | 31.10.2019 | 17.10.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 287.7 KB | 31.10.2019 | 13.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 18.06.2019 | 18.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 66.02 KB | 14.06.2019 | 23.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 130.81 KB | 12.06.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 07.07.2015 | 07.07.2015 | 2 |
Submission/Application |
EDOC | 26.61 KB | 07.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.03 KB | 19.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 215.65 KB | 19.05.2015 | 27.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 19.05.2015 | 27.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 19.05.2015 | 26.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 167.24 KB | 19.05.2015 | 27.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 532.68 KB | 19.05.2015 | 09.01.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 04.01.2013 | 19.12.2012 | 2 |
Registration certificates |
TIF | 60.02 KB | 04.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 123.42 KB | 04.01.2013 | 04.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.56 KB | 04.01.2013 | 03.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 04.01.2013 | 03.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 04.01.2013 | 03.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.59 KB | 04.01.2013 | 08.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 259.49 KB | 04.01.2013 | 09.10.2012 | 9 |
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