BaltMetExport, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
46 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 "BaltMetExport" |
| Registration number, date | 40103912720, 10.07.2015 |
| VAT number | LV40103912720 from 22.07.2015 Europe VAT register |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BaltMetExport, 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
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | -128.92 | 9.22 | -84.16 |
| Personal income tax (thousands, €) | 25.79 | 13.75 | 12.52 |
| Statutory social insurance contributions (thousands, €) | 57.6 | 34.65 | 32.2 |
| Average employees count | 11 | 8 | 8 |
| Received COVID-19 downtime support | 19.02.2021, 3 500.00 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| 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 14.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2023 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Lithuania | 05.08.2015 | 10.08.2015 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 05.08.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"BaltMetExport", SIA
Rencēnu 8, Rīga, LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 BaltMetExport | EDOC | ||||
| Vadibas zinojums 2023 BaltMetExport | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 ar iebildi BaltMetExport | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | ZIP | €11.00 |
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS BaltMetExport | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BaltMetExportZINOJUMS | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BaltMetExport NRZ | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BaltMetExport NRZ | |||||
| vadibas zinojums ar parakstu | |||||
2016 |
Annual report | 10.07.2015 - 31.12.2016 | 01.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.54 KB | 12.08.2015 | 05.08.2015 | 2 |
Articles of Association |
TIF | 10.17 KB | 07.08.2015 | 10.07.2015 | 1 |
Memorandum of Association |
TIF | 22.8 KB | 07.08.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 30.91 KB | 07.08.2015 | 10.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
796.29 KB | 25.09.2023 | 21.09.2023 | 5 | |
Protocols/decisions of a company/organisation |
568 KB | 25.09.2023 | 15.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 23.05.2019 | 23.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.41 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.41 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 20.05.2019 | 20.05.2019 | 1 |
Copy of the personal identification document |
882.31 KB | 25.09.2023 | 05.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 06.10.2017 | 06.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 14.07.2017 | 14.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 90.76 KB | 12.08.2015 | 05.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.12 KB | 07.08.2015 | 10.07.2015 | 1 |
Application |
TIF | 89.94 KB | 07.08.2015 | 10.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 686.88 KB | 07.08.2015 | 10.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.28 KB | 07.08.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 07.08.2015 | 10.07.2015 | 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