BALTVESTMET, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 06.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTVESTMET" |
| Registration number, date | 40003517022, 06.11.2000 |
| VAT number | None (excluded 05.04.2005) Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Rīga, Vienības gatve 24/26 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.08.2011)
- No reorganizations
- No current officials
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 13.07.2004 | 13.07.2004 |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 12-29 | Until 13.07.2004 | 20 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 269.51 KB | 30.07.2024 | 08.07.2004 | 6 |
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 | 72.87 KB | 06.01.2014 | 06.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 28.12.2013 | 28.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.96 KB | 28.12.2013 | 28.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.32 KB | 30.07.2024 | 08.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 30.07.2024 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.56 KB | 30.07.2024 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.56 KB | 30.07.2024 | 16.10.2000 | 4 |
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