BAMTEC BALTICS, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 16.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAMTEC BALTICS" |
| Registration number, date | 40003869332, 27.10.2006 |
| VAT number | None (excluded 25.07.2017) Europe VAT register |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.12.2017)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.01.2025 | 209.99 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 209.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 209.99 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 209.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 209.99 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 198.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.24 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.01 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
RBSSKALS, Akciju sabiedrībaReg. no. 40003084654
|
100 % | 1 002 | € 142 | € 142 284 | Latvia | 16.06.2015 | 27.06.2015 |
Historical addresses
| Rīga, Kauguru iela 10 | Until 31.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Matrožu iela 15 | Until 10.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (143.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BAMTEC BALTICS Vadibas zinojums UGP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BAMTEC BALTICS Vadibas zinojums UGP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bamtec Baltics vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bamtec Baltics vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bamtec Baltics vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 28.05.2011 | TIF (696.29 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (35.34 KB) | |
2008 |
Annual report | 28.09.2009 | TIF (519.97 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (328.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
DOCX | 16.79 KB | 19.06.2015 | 16.06.2015 | 3 |
Articles of Association |
DOCX | 16.79 KB | 19.06.2015 | 16.06.2015 | 3 |
Shareholders’ register |
DOCX | 16.83 KB | 19.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.83 KB | 19.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 87.35 KB | 20.06.2008 | 27.05.2008 | 2 |
Amendments to the Articles of Association |
TIF | 85.82 KB | 05.06.2008 | 01.04.2008 | 2 |
Articles of Association |
TIF | 114.69 KB | 05.06.2008 | 01.04.2008 | 3 |
Articles of Association |
TIF | 84.24 KB | 05.06.2008 | 01.04.2008 | 2 |
Articles of Association |
TIF | 67.17 KB | 21.12.2007 | 24.10.2006 | 3 |
Memorandum of association |
TIF | 66.97 KB | 21.12.2007 | 24.10.2006 | 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 |
EDOC | 62.27 KB | 16.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.03.2022 | 16.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 11.03.2022 | 11.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
401.4 KB | 10.01.2022 | 10.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 120.92 KB | 07.12.2017 | 06.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 07.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 10.11.2015 | 10.11.2015 | 1 |
Application |
DOCX | 32.66 KB | 05.11.2015 | 04.11.2015 | 2 |
Application |
EDOC | 52.31 KB | 05.11.2015 | 04.11.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 87.51 KB | 05.11.2015 | 04.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 73.68 KB | 05.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.96 KB | 27.06.2015 | 27.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.23 KB | 19.06.2015 | 19.06.2015 | 1 |
Application |
EDOC | 40.96 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
DOCX | 24.12 KB | 19.06.2015 | 19.06.2015 | 2 |
Articles of Association |
EDOC | 49.63 KB | 19.06.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.09 KB | 19.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.47 KB | 19.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 19.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 05.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 05.05.2015 | 05.05.2015 | 2 |
Application |
EDOC | 60.3 KB | 29.04.2015 | 28.04.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.8 KB | 29.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.73 KB | 01.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 81.5 KB | 01.09.2011 | 21.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 01.09.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 23.08.2010 | 23.08.2010 | 2 |
Application |
TIF | 170.97 KB | 23.08.2010 | 20.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.48 KB | 23.08.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 09.12.2008 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 09.12.2008 | 03.12.2008 | 2 |
Sample report |
TIF | 23.67 KB | 09.12.2008 | 13.11.2008 | 1 |
Application |
TIF | 132.7 KB | 09.12.2008 | 03.11.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.38 KB | 09.12.2008 | 03.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 09.12.2008 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 09.12.2008 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 09.12.2008 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 248.9 KB | 20.06.2008 | 04.06.2008 | 3 |
Application |
TIF | 378.92 KB | 20.06.2008 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.22 KB | 05.06.2008 | 14.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 110.85 KB | 05.06.2008 | 09.04.2008 | 2 |
Sample report |
TIF | 45.43 KB | 05.06.2008 | 04.04.2008 | 1 |
Application |
TIF | 275.33 KB | 05.06.2008 | 01.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.72 KB | 05.06.2008 | 01.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 21.12.2007 | 03.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.91 KB | 21.12.2007 | 28.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 69.12 KB | 21.12.2007 | 23.11.2007 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.77 KB | 21.12.2007 | 14.11.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 42.3 KB | 21.12.2007 | 27.10.2006 | 2 |
Registration certificates |
TIF | 23.23 KB | 21.12.2007 | 27.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 21.12.2007 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 21.12.2007 | 26.10.2006 | 2 |
Application |
TIF | 191.55 KB | 21.12.2007 | 25.10.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 21.12.2007 | 25.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 21.12.2007 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 21.12.2007 | 24.10.2006 | 1 |
Consent of members of the supervisory board |
TIF | 21.26 KB | 21.12.2007 | 24.10.2006 | 3 |
Sample report |
TIF | 19.18 KB | 21.12.2007 | 24.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.77 KB | 23.08.2010 | 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