Basic data
Name SIA "BALTMET HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40103418269, 19.05.2011
Register, Included in The Register Commercial register, 19.05.2011
SEPA identifier LV06ZZZ40103418269
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103418269 Is active 13.06.2011
Legal address Legal address: Rīga, Čuibes iela 11, LV-1063 *** Previous addresses
Other registered in this address
Postal address Čuibes iela 11, Rīga, LV-1063
Registration certificate number, date Nr. K109644. 19.05.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 01.07.2015)
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 26.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67134598
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 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
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2018 1422 1.00 EUR 1 422.00 EUR 50.00 % 21.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2018 1422 1.00 EUR 1 422.00 EUR 50.00 % 21.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 85661 - 85692
 85661 - 85692
Net turnover
  1272 , Major
 1272
Major
Profit or loss
  109712
 109712
Equity capital
  2400
 2400
Fixed assets
  8858
 8858
Balance
  3580
 3580
Tangible assets
  7150
 7150
Liquidity
  30208 , Companies
 30208
Companies
Profitability
  64373 , Companies
 64373
Companies

About the company's comparative indices

Legal address on the map
BALTMET HOLDING Legal address on the map
Publications (0)