INVESTMENT METALLURGICAL COMPANY-BALTIJA, SIA
Limited Liability 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 | Removed from the register, 04.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVESTMENT METALLURGICAL COMPANY-BALTIJA" |
| Registration number, date | 40103412285, 02.05.2011 |
| VAT number | None (excluded 04.10.2017) Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 42 686 EUR , registered 23.10.2014 (registered payment 23.10.2014: 42 686 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 79.04 | 10.03 | 1.11 |
| Personal income tax (thousands, €) | 4.5 | 1.98 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 7.45 | 3.27 | 1.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Vesetas iela 7 | Until 20.12.2016 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 07.10.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMC Baltija GP2016 RevidentaZinojums | |||||
| IMC Baltija GP2016 VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMC GP VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMC-Baltija vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMC-vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMC vadibas zinojums 2012 | |||||
2011 |
Annual report | 02.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMC-Baltija vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.6 KB | 27.06.2017 | 26.06.2017 | 1 |
Articles of Association |
TIF | 95.89 KB | 27.06.2017 | 26.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.63 KB | 27.10.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 20.16 KB | 27.10.2014 | 17.10.2014 | 1 |
Shareholders’ register |
TIF | 61.4 KB | 27.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 19.26 KB | 04.07.2011 | 22.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.61 KB | 04.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 25.2 KB | 04.07.2011 | 20.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.56 KB | 04.07.2011 | 20.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.11 KB | 23.05.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 26.87 KB | 23.05.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 42.74 KB | 06.05.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 64.61 KB | 06.05.2011 | 18.04.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 268.04 KB | 06.05.2011 | 9 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 213.61 KB | 06.05.2011 | 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 |
RTF | 190.69 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 04.10.2017 | 04.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.07 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.07 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 03.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 94.63 KB | 02.10.2017 | 29.09.2017 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 26.24 KB | 02.10.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 93.81 KB | 15.08.2017 | 03.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 58.54 KB | 11.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.02 KB | 11.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 93.35 KB | 27.06.2017 | 26.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 58.28 KB | 27.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.17 KB | 27.06.2017 | 26.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 21.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 452.46 KB | 21.12.2016 | 15.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 31.01 KB | 21.12.2016 | 15.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 21.12.2016 | 30.11.2016 | 1 |
Application |
TIF | 101.07 KB | 27.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 27.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 143.61 KB | 27.10.2014 | 17.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 27.10.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.61 KB | 27.10.2014 | 17.10.2014 | 2 |
Registration certificates |
TIF | 32.65 KB | 09.09.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 220.27 KB | 27.10.2014 | 10.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 19.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 287.37 KB | 19.12.2013 | 13.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.23 KB | 19.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 10.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 148.58 KB | 10.10.2011 | 03.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.48 KB | 10.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 20.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 200.5 KB | 20.07.2011 | 13.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 20.07.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 04.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 93.39 KB | 04.07.2011 | 27.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.63 KB | 04.07.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 04.07.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 14.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 108.25 KB | 14.06.2011 | 06.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 14.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 23.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 69.04 KB | 23.05.2011 | 16.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 23.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.78 KB | 06.05.2011 | 02.05.2011 | 2 |
Registration certificates |
TIF | 108.13 KB | 06.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 349.36 KB | 06.05.2011 | 27.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 19.11 KB | 06.05.2011 | 18.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 372.09 KB | 06.05.2011 | 08.04.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 407.23 KB | 06.05.2011 | 12.01.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.16 KB | 06.05.2011 | 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