Baltic Metal Corporation, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Baltic Metal Corporation SIA
Legal form Limited liability company (SIA)
Registration number, date 40203032674, 16.11.2016
Register, Included in The Register Commercial register, 16.11.2016
SEPA identifier LV08ZZZ40203032674
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203032674 Is active 02.12.2016
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. K173670. 16.11.2016
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 15.02.2017)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2019
The State support The State support history  (Actual record: 13.07.2021)
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) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 24408408
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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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 16.11.2016 Member 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
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2017 2700 1.00 EUR 2 700.00 EUR 9.00 % 15.02.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2017 27300 1.00 EUR 27 300.00 EUR 91.00 % 15.02.2017
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 07.12.2017 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 121700 - 121724
 121700 - 121724
Net turnover
  12420 , Major
 12420 		Major
Profit or loss
  19063
 19063
Equity capital
  29682
 29682
Fixed assets
  43678 - 43679
 43678 - 43679
Balance
  35395
 35395
Tangible assets
  40148 - 40150
 40148 - 40150
Liquidity
  41801 - 41802 , Companies
 41801 - 41802 		Companies
Profitability
  52730 , Companies
 52730 		Companies

About the company's comparative indices

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