METALLUM BALTIC, 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 | Removed from the register, 02.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METALLUM BALTIC" |
| Registration number, date | 40103456716, 08.09.2011 |
| VAT number | None (excluded 17.01.2018) Europe VAT register |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | Tīnūžu iela 7 – 18, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.08.2014 (registered payment 19.08.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 0.21 | 2.32 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 09.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Biķernieku iela 126 k-2 -18 | Until 04.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (103.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (597.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (584.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | PDF (480.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ mb 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD mb | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin MB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vid MB0002 | JPG | ||||
2011 |
Annual report | 08.09.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-Vadibas -zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.26 KB | 26.10.2017 | 24.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 20.08.2014 | 01.08.2014 | 1 |
Articles of Association |
TIF | 16.23 KB | 20.08.2014 | 01.08.2014 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 20.08.2014 | 01.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.43 KB | 23.05.2014 | 30.05.2012 | 1 |
Articles of Association |
TIF | 21 KB | 23.05.2014 | 30.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.78 KB | 23.05.2014 | 30.05.2012 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 23.05.2014 | 30.05.2012 | 1 |
Articles of Association |
125.88 KB | 08.09.2011 | 02.09.2011 | 1 | |
Memorandum of Association |
76.27 KB | 08.09.2011 | 02.09.2011 | 1 |
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 | 52.43 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 78.01 KB | 31.03.2020 | 27.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 23.03.2020 | 23.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85 KB | 23.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 100.28 KB | 03.12.2019 | 03.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 03.12.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 204.68 KB | 19.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 222.32 KB | 26.10.2017 | 25.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 26.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 13.02.2015 | 09.02.2015 | 1 |
Application |
TIF | 122.8 KB | 13.02.2015 | 03.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 13.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 20.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 128.27 KB | 20.08.2014 | 14.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 20.08.2014 | 01.08.2014 | 1 |
Registration certificates |
TIF | 35.98 KB | 23.05.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 23.05.2014 | 04.06.2012 | 2 |
Application |
TIF | 478.81 KB | 23.05.2014 | 30.05.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.47 KB | 23.05.2014 | 30.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 23.05.2014 | 30.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 23.05.2014 | 30.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.8 KB | 23.05.2014 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.09 KB | 19.03.2012 | 19.03.2012 | 1 |
Application |
EDOC | 248.96 KB | 16.03.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.25 KB | 02.03.2012 | 02.03.2012 | 1 |
Application |
EDOC | 50.58 KB | 28.02.2012 | 28.02.2012 | 2 |
Notary’s decision |
EDOC | 58.93 KB | 08.09.2011 | 08.09.2011 | 1 |
Registration certificates |
EDOC | 578 KB | 08.09.2011 | 08.09.2011 | 1 |
Registration certificates |
TIF | 3.22 MB | 08.09.2011 | 08.09.2011 | 1 |
Announcement regarding the legal address |
93.6 KB | 08.09.2011 | 02.09.2011 | 1 | |
Announcement regarding the legal address |
EDOC | 123.4 KB | 08.09.2011 | 02.09.2011 | 1 |
Articles of Association |
EDOC | 191.61 KB | 08.09.2011 | 02.09.2011 | 1 |
Memorandum of Association |
EDOC | 107.46 KB | 08.09.2011 | 02.09.2011 | 1 |
Application |
EDOC | 306.79 KB | 08.09.2011 | 29.08.2011 | 1 |
Application |
302.26 KB | 08.09.2011 | 29.08.2011 | 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.
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