BALTIJAS METĀLAPSTRĀDES GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS METĀLAPSTRĀDES GRUPA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003513514, 12.10.2000
Register, Included in The Register Commercial register, 09.12.2003
SEPA identifier LV11ZZZ40003513514
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003513514 Is active 20.10.2000
Legal address Legal address: Rīga, Tēraudlietuves iela 23, LV-1026 Previous addresses
Other registered in this address
Postal address Tēraudlietuves iela 23, Rīga, LV-1026
Reorganizations
Registration certificate number, date Nr. C24141. 09.12.2003
Fixed capital Paid capital - 55 207.00 EUR (Registered in State Enterprise register 07.11.2016)
Activity code (NACE)
  • Machining of metals (25.53, version 2.1) (Source: SRS, CSB)
  • Manufacture of locks and hinges (25.62, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 14.06.2024
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 20 667.99 EUR as of 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 67379784
+371 67709576
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 1 55 207.00 EUR 55 207.00 EUR 100.00 % 1 14.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.06.2024

From Type of control: other
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 46326 - 46341
 46326 - 46341
Net turnover
  8617 , Major
 8617
Major
Profit or loss
  4751
 4751
Equity capital
  5804
 5804
Fixed assets
  6981
 6981
Balance
  9208
 9208
Tangible assets
  5486
 5486
Liquidity
  30111 , Companies
 30111
Companies
Profitability
  37572 , Companies
 37572
Companies

About the company's comparative indices

Legal address on the map
BALTIJAS METĀLAPSTRĀDES GRUPA Legal address on the map
Publications (0)