BaltMetalGroup, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "BaltMetalGroup"
Legal form Limited liability company (SIA)
Registration number, date 40103619016, 19.12.2012
Register, Included in The Register Commercial register, 19.12.2012
SEPA identifier LV03ZZZ40103619016
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103619016 Isn't active 12.04.201311.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Dārzaugļu iela 1B, LV-1012 *** Previous addresses
Other registered in this address
Postal address Dārzaugļu iela 1B, Rīga, LV-1012
Registration certificate number, date Nr. K138294. 19.12.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.11.2024
Creditor notifications Yes  (Actual record: 12.11.2024)
Encumbrances
Activity termination 12.11.2024. Latvijas Republikas Uzņēmumu reģistra valsts notāra 23.09.2024. lēmums Nr.6-12/81376
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) Not registered as of 07.11.2024
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 (11)
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

Actual data. Officials
The company has no current officials since 12.11.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 01.11.2019
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2019 Belarus Belarus

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)
01.11.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 96505 - 96538
 96505 - 96538
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  90972 - 90973
 90972 - 90973
Equity capital
  16673
 16673
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  25345
 25345
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  2322 , Companies
 2322 		Companies

About the company's comparative indices

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