Balt Metal Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Balt Metal Invest"
Legal form Limited liability company (SIA)
Registration number, date 40103518359, 02.03.2012
Register, Included in The Register Commercial register, 02.03.2012
SEPA identifier LV93ZZZ40103518359
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103518359 Isn't active 15.09.201503.03.2020
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Registration certificate number, date Nr. K126791. 02.03.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.06.2014)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.02.2022
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 3 339.39 EUR as of 19.11.2024
Find out current information about tax debts
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AMISTILS, SIA(40103527559)Rīga, Vienības gatve 109 Actual address: Rīga, Graudu iela 58
From 17.03.2015 51 28.00 EUR 1 428.00 EUR 51.00 % 20.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2015 49 28.00 EUR 1 372.00 EUR 49.00 % 20.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90877 - 90900
 90877 - 90900
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  78993 - 79005
 78993 - 79005
Equity capital
  97974 - 97975
 97974 - 97975
Fixed assets
  64924 - 64950
 64924 - 64950
Balance
  16219
 16219
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  64542 , Companies
 64542 		Companies

About the company's comparative indices

Balt Metal Invest mentioned in newspapers   Balt Metal Invest zo.lv catalogue
Legal address on the map
Balt Metal Invest Legal address on the map
Publications (0)