SDM Baltic, SIA

Limited Liability Company, Micro company
Place in branch
422 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SDM Baltic
Registration number, date 40203405542, 09.06.2022
VAT number LV40203405542 from 22.07.2022 Europe VAT register
Register, date Commercial Register, 09.06.2022
Legal address Apogu iela 4 – 1, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 24 000 EUR, registered payment 09.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 37.28 4.89
Personal income tax (thousands, €) 15.1 1.84
Statutory social insurance contributions (thousands, €) 24.42 3.7
Average employees count 9 4

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
Latvia Latvia

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   02.11.2022
* 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

100 % 24 000 € 1 € 24 000 Latvia 25.10.2022 02.11.2022

Historical addresses

Rīga, Lizuma iela 1 k-13 Until 02.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (92.68 KB) €11.00

2022

Annual report 09.06.2022 - 31.12.2022 30.12.2023  PDF (92.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 27.2 KB 02.11.2022 25.10.2022 1

Shareholders’ register

DOCX 27.2 KB 02.11.2022 25.10.2022 1

Amendments to the Articles of Association

DOCX 28.64 KB 09.08.2022 03.08.2022 1

Amendments to the Articles of Association

DOCX 28.64 KB 09.08.2022 03.08.2022 1

Articles of Association

DOCX 22.7 KB 09.08.2022 03.08.2022 1

Articles of Association

DOCX 22.7 KB 09.08.2022 03.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.56 KB 09.08.2022 03.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.56 KB 09.08.2022 03.08.2022 1

Shareholders’ register

DOCX 29.71 KB 09.08.2022 03.08.2022 1

Shareholders’ register

DOCX 29.71 KB 09.08.2022 03.08.2022 1

Amendments to the Articles of Association

DOCX 28.59 KB 01.08.2022 26.07.2022 1

Amendments to the Articles of Association

DOCX 28.59 KB 01.08.2022 26.07.2022 1

Articles of Association

DOCX 22.6 KB 01.08.2022 26.07.2022 1

Articles of Association

DOCX 22.6 KB 01.08.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.59 KB 01.08.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.59 KB 01.08.2022 26.07.2022 1

Shareholders’ register

DOCX 29.75 KB 01.08.2022 26.07.2022 1

Shareholders’ register

DOCX 29.75 KB 01.08.2022 26.07.2022 1

Articles of Association

DOCX 22.58 KB 27.06.2022 17.06.2022 1

Articles of Association

DOCX 22.58 KB 27.06.2022 17.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.55 KB 27.06.2022 17.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.55 KB 27.06.2022 17.06.2022 1

Shareholders’ register

DOCX 30.35 KB 27.06.2022 17.06.2022 1

Shareholders’ register

DOCX 30.35 KB 27.06.2022 17.06.2022 1

Articles of Association

DOCX 28.97 KB 09.06.2022 24.05.2022 1

Memorandum of Association

DOCX 28.98 KB 09.06.2022 24.05.2022 1

Shareholders’ register

DOCX 26.46 KB 09.06.2022 24.05.2022 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

EDOC 62.53 KB 02.11.2022 02.11.2022 2

Application

DOCX 43.35 KB 02.11.2022 27.10.2022 1

Application

DOCX 43.35 KB 02.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 31.11 KB 02.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

DOCX 31.11 KB 02.11.2022 25.10.2022 1

Shareholders’ register

EDOC 39.06 KB 02.11.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 09.08.2022 09.08.2022 2

Application

DOCX 51.23 KB 09.08.2022 04.08.2022 1

Application

DOCX 51.23 KB 09.08.2022 04.08.2022 1

Amendments to the Articles of Association

EDOC 31.74 KB 09.08.2022 03.08.2022 1

Articles of Association

EDOC 26.55 KB 09.08.2022 03.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.12 KB 09.08.2022 03.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.12 KB 09.08.2022 03.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 42.33 KB 09.08.2022 03.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 42.33 KB 09.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

DOCX 29.82 KB 09.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

DOCX 29.82 KB 09.08.2022 03.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.7 KB 09.08.2022 03.08.2022 1

Shareholders’ register

EDOC 32.95 KB 09.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 01.08.2022 01.08.2022 2

Amendments to the Articles of Association

EDOC 31.65 KB 01.08.2022 26.07.2022 1

Articles of Association

EDOC 26.46 KB 01.08.2022 26.07.2022 1

Application

DOCX 51.27 KB 01.08.2022 26.07.2022 2

Application

DOCX 51.27 KB 01.08.2022 26.07.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 28.28 KB 01.08.2022 26.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.28 KB 01.08.2022 26.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.67 KB 01.08.2022 26.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.67 KB 01.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 29.78 KB 01.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 29.78 KB 01.08.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.75 KB 01.08.2022 26.07.2022 1

Shareholders’ register

EDOC 33.04 KB 01.08.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.83 KB 27.06.2022 27.06.2022 2

Application

DOCX 51.09 KB 27.06.2022 18.06.2022 1

Application

DOCX 51.09 KB 27.06.2022 18.06.2022 1

Articles of Association

EDOC 26.39 KB 27.06.2022 17.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.21 KB 27.06.2022 17.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.21 KB 27.06.2022 17.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 449.74 KB 27.06.2022 17.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 449.74 KB 27.06.2022 17.06.2022 1

Plan for the division of the remaining assets of the company

DOCX 29.66 KB 27.06.2022 17.06.2022 1

Plan for the division of the remaining assets of the company

DOCX 29.66 KB 27.06.2022 17.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.68 KB 27.06.2022 17.06.2022 1

Shareholders’ register

EDOC 33.52 KB 27.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 09.06.2022 09.06.2022 2

Articles of Association

EDOC 32.08 KB 09.06.2022 24.05.2022 1

Application

DOCX 44.74 KB 09.06.2022 24.05.2022 1

Application

DOCX 44.74 KB 09.06.2022 24.05.2022 1

Memorandum of Association

EDOC 32.12 KB 09.06.2022 24.05.2022 1

Shareholders’ register

EDOC 30.17 KB 09.06.2022 24.05.2022 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