SKM Baltija, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
112 by paid taxes
27 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SKM Baltija" |
| Registration number, date | 40103252657, 09.10.2009 |
| VAT number | LV40103252657 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 09.10.2009 |
| Legal address | Reinvaldu iela 20, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 1.49 | -0.14 | -0.21 |
| Personal income tax (thousands, €) | 0.65 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 0 | 0.02 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.05.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.08.2020 | 08.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SMK Baltija" | Until 13.10.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 34 - 32 | Until 08.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (82.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (331.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0004 | |||||
2010 |
Annual report | 09.10.2009 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.72 KB | 06.10.2020 | 04.08.2020 | 2 |
Shareholders’ register |
TIF | 75.12 KB | 28.11.2018 | 27.11.2018 | 2 |
Shareholders’ register |
TIF | 79.64 KB | 03.11.2017 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 26.05.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 98.13 KB | 26.05.2015 | 20.05.2015 | 4 |
Shareholders’ register |
TIF | 88.4 KB | 26.05.2015 | 20.05.2015 | 3 |
Articles of Association |
TIF | 94.85 KB | 23.10.2009 | 01.10.2009 | 4 |
Memorandum of association |
TIF | 88.8 KB | 23.10.2009 | 01.10.2009 | 3 |
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 | 65.97 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 231.5 KB | 06.10.2020 | 04.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.2 KB | 06.10.2020 | 04.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 285.32 KB | 06.10.2020 | 08.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 127.95 KB | 28.11.2018 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 124.68 KB | 03.11.2017 | 03.11.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.38 KB | 03.11.2017 | 01.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 03.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 185.56 KB | 26.05.2015 | 20.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.67 KB | 26.05.2015 | 20.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 23.10.2009 | 13.10.2009 | 2 |
Registration certificates |
TIF | 52 KB | 23.10.2009 | 13.10.2009 | 1 |
Submission/Application |
TIF | 26.67 KB | 23.10.2009 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 23.10.2009 | 09.10.2009 | 2 |
Registration certificates |
TIF | 51.3 KB | 23.10.2009 | 09.10.2009 | 1 |
Registration certificates |
TIF | 34.55 KB | 23.10.2009 | 09.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.03 KB | 23.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 664.41 KB | 23.10.2009 | 02.10.2009 | 9 |
Announcement regarding the legal address |
TIF | 15.71 KB | 23.10.2009 | 01.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 23.10.2009 | 01.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 23.10.2009 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 166.69 KB | 23.10.2009 | 29.09.2009 | 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