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Sabiedrība ar ierobežotu atbildību "BALTIJAS METĀLAPSTRĀDES GRUPA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003513514

Reg. date

12.10.2000

Commercial Register

Legal Address

Tēraudlietuves iela 23, Rīga, LV-1026

Registered share capital, date

55,207 EUR, 07.11.2016

Paid-in share capital, date

55,207 EUR, 07.11.2016

NACE

25.53 Machining of metals

VAT payer

LV40003513514	Registered	Excluded
	20.10.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

13.10.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,419,186 EUR	Net profit 343,741 EUR	Equity 928,480 EUR	Date submitted05.08.2021	Number of employees 23
Year2019	Net sales 1,351,088 EUR	Net profit 394,593 EUR	Equity 878,389 EUR	Date submitted30.07.2020	Number of employees 23
Year2018	Net sales 1,523,562 EUR	Net profit 705,145 EUR	Equity 937,475 EUR	Date submitted01.05.2019	Number of employees 24
Year2017	Net sales 1,339,921 EUR	Net profit 407,355 EUR	Equity 614,828 EUR	Date submitted03.05.2018	Number of employees 20
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.03.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.03.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.03.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.03.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.03.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions125,540 EUR	Personal Income Tax72,230 EUR	Other151,700 EUR	Total349,470 EUR	Number of employees14
Year2023	Social Insurance Contributions71,730 EUR	Personal Income Tax39,100 EUR	Other158,930 EUR	Total269,760 EUR	Number of employees15
Year2022	Social Insurance Contributions72,080 EUR	Personal Income Tax37,920 EUR	Other71,740 EUR	Total181,740 EUR	Number of employees17
Year2021	Social Insurance Contributions82,340 EUR	Personal Income Tax43,190 EUR	Other113,040 EUR	Total238,570 EUR	Number of employees21
Year2020	Social Insurance Contributions76,060 EUR	Personal Income Tax43,330 EUR	Other89,550 EUR	Total208,940 EUR	Number of employees23
Year2019	Social Insurance Contributions93,980 EUR	Personal Income Tax115,400 EUR	Other-2,950 EUR	Total206,430 EUR	Number of employees26

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (99)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
20.03.2018	Amendments to the Articles of Association 27.06.2016 (TIF)
19.03.2018	Amendments to the Articles of Association 15.10.2002 (TIF)
Announcement regarding the legal address (3)
20.03.2018	Announcement regarding the legal address 20.07.2005 (TIF) •
20.03.2018	Announcement regarding the legal address 19.12.2011 (TIF) •
20.03.2018	Announcement regarding the legal address 14.10.2013 (TIF) •
Announcement regarding the reorganisation (1)
20.03.2018	Announcement regarding the reorganisation 10.08.2011 (TIF) •
Annual report (full) (9)
05.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
20.03.2018	2003 Annual report (full) (TIF)
20.03.2018	2004 Annual report (full) (TIF)
19.03.2018	2000 Annual report (full) (TIF)
19.03.2018	2001 Annual report (full) (TIF)
19.03.2018	2002 Annual report (full) (TIF)
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Application (10)
14.06.2024	Application 23.05.2024 (edoc) •
20.03.2018	Application 10.08.2009 (TIF) •
20.03.2018	Application 07.08.2006 (TIF) •
20.03.2018	Application 20.07.2005 (TIF) •
20.03.2018	Application 19.12.2011 (TIF) •
20.03.2018	Application 14.10.2012 (TIF) •
20.03.2018	Application 26.07.2016 (TIF) •
19.03.2018	Application 28.09.2000 (TIF) •
19.03.2018	Application 26.07.2001 (TIF) •
19.03.2018	Application 04.12.2003 (TIF) •
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Appraisal reports (1)
19.03.2018	Appraisal reports 12.11.2003 (TIF) •
Articles of Association (4)
20.03.2018	Articles of Association 19.12.2011 (TIF)
20.03.2018	Articles of Association 27.06.2016 (TIF)
19.03.2018	Articles of Association 28.09.2000 (TIF)
19.03.2018	Articles of Association 12.11.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.02.2018	Bank statements or other document regarding the payment of the equity 28.09.2000 (TIF) •
Confirmation or consent to legal address (1)
20.03.2018	Confirmation or consent to legal address 14.10.2013 (TIF) •
Consent of a member of the Board / executive director (3)
20.03.2018	Consent of a member of the Board / executive director 19.12.2011 (TIF) •
19.03.2018	Consent of a member of the Board / executive director 12.11.2003 (TIF) •
19.03.2018	Consent of a member of the Board / executive director 12.11.2003 (TIF) •
Copy of the personal identification document (3)
19.03.2018	Copy of the personal identification document 27.10.1998 (TIF) •
19.03.2018	Copy of the personal identification document 18.03.1998 (TIF) •
19.03.2018	Copy of the personal identification document 26.06.1997 (TIF) •
Decisions / letters / protocols of public notaries (15)
13.10.2020	Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
20.03.2018	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 25.07.2005 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 12.10.2000 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
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Documents attesting the transfer of shares (1)
14.06.2024	Documents attesting the transfer of shares 20.05.2024 (edoc) •
Memorandum of association (1)
19.03.2018	Memorandum of association 28.09.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.03.2018	Notice of a member of the Board regarding the resignation 19.12.2011 (TIF) •
Orders/request/cover notes of court bailiffs (4)
29.03.2018	Orders/request/cover notes of court bailiffs 29.03.2018 (EDOC) •
29.03.2018	Orders/request/cover notes of court bailiffs 29.03.2018 (pdf) •
02.02.2018	Orders/request/cover notes of court bailiffs 02.02.2018 (EDOC) •
02.02.2018	Orders/request/cover notes of court bailiffs 02.02.2018 (pdf) •
Show all
Other documents (1)
19.03.2018	Other documents 15.10.2002 (TIF) •
Power of attorney, act of empowerment (3)
20.03.2018	Power of attorney, act of empowerment 19.12.2011 (TIF) •
20.03.2018	Power of attorney, act of empowerment 14.10.2013 (TIF) •
19.03.2018	Power of attorney, act of empowerment 18.10.2002 (TIF) •
Protocols/decisions of a company/organisation (8)
20.03.2018	Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 07.08.2006 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 15.10.2002 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 12.11.2003 (TIF) •
Show all
Receipts on the publication and state fees (9)
20.03.2018	Receipts on the publication and state fees 20.07.2005 (TIF) •
20.03.2018	Receipts on the publication and state fees 18.08.2009 (TIF) •
20.03.2018	Receipts on the publication and state fees 18.08.2009 (TIF) •
20.03.2018	Receipts on the publication and state fees 04.08.2006 (TIF) •
19.03.2018	Receipts on the publication and state fees 28.09.2000 (TIF) •
19.03.2018	Receipts on the publication and state fees 18.10.2002 (TIF) •
19.03.2018	Receipts on the publication and state fees 12.11.2003 (TIF) •
19.03.2018	Receipts on the publication and state fees 04.12.2003 (TIF) •
19.03.2018	Receipts on the publication and state fees 12.11.2003 (TIF) •
Show all
Registration certificates (4)
19.03.2018	Registration certificates 12.10.2000 (TIF) •
19.03.2018	Registration certificates 12.10.2000 (TIF) •
19.03.2018	Registration certificates 12.10.2000 (TIF) •
19.03.2018	Registration certificates 09.12.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
19.03.2018	Regulations for the increase/reduction of the equity 15.10.2002 (TIF)
19.03.2018	Regulations for the increase/reduction of the equity 12.11.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2011 (TIF)
20.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2011 (TIF)
Sample report (1)
19.03.2018	Sample report 15.09.2000 (TIF) •
Shareholders’ register (5)
20.03.2018	Shareholders’ register 19.12.2011 (TIF)
20.03.2018	Shareholders’ register 27.06.2016 (TIF)
19.03.2018	Shareholders’ register 28.09.2000 (TIF)
19.03.2018	Shareholders’ register 15.10.2002 (TIF)
19.03.2018	Shareholders’ register 12.11.2003 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
09.10.2020	State Revenue Service decisions/letters/statements 09.10.2020 (EDOC) •
14.05.2019	State Revenue Service decisions/letters/statements 14.05.2019 (EDOC) •
14.05.2019	State Revenue Service decisions/letters/statements 14.05.2019 (docx) •
Statement of the Board regarding the payment of the equity (1)
19.03.2018	Statement of the Board regarding the payment of the equity 12.11.2003 (TIF) •
2024 (2)
14.06.2024	Application 23.05.2024 (edoc) •
14.06.2024	Documents attesting the transfer of shares 20.05.2024 (edoc) •
2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (3)
13.10.2020	Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
09.10.2020	State Revenue Service decisions/letters/statements 09.10.2020 (EDOC) •
30.07.2020	2019 Annual report (full) (PDF)
2019 (5)
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
14.05.2019	State Revenue Service decisions/letters/statements 14.05.2019 (EDOC) •
14.05.2019	State Revenue Service decisions/letters/statements 14.05.2019 (docx) •
01.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (88)
03.05.2018	2017 Annual report (full) (PDF)
29.03.2018	Orders/request/cover notes of court bailiffs 29.03.2018 (EDOC) •
29.03.2018	Orders/request/cover notes of court bailiffs 29.03.2018 (pdf) •
20.03.2018	Amendments to the Articles of Association 27.06.2016 (TIF)
20.03.2018	Announcement regarding the legal address 20.07.2005 (TIF) •
20.03.2018	Announcement regarding the legal address 19.12.2011 (TIF) •
20.03.2018	Announcement regarding the legal address 14.10.2013 (TIF) •
20.03.2018	Announcement regarding the reorganisation 10.08.2011 (TIF) •
20.03.2018	2003 Annual report (full) (TIF)
20.03.2018	2004 Annual report (full) (TIF)
20.03.2018	Application 10.08.2009 (TIF) •
20.03.2018	Application 07.08.2006 (TIF) •
20.03.2018	Application 20.07.2005 (TIF) •
20.03.2018	Application 19.12.2011 (TIF) •
20.03.2018	Application 14.10.2012 (TIF) •
20.03.2018	Application 26.07.2016 (TIF) •
20.03.2018	Articles of Association 19.12.2011 (TIF)
20.03.2018	Articles of Association 27.06.2016 (TIF)
20.03.2018	Confirmation or consent to legal address 14.10.2013 (TIF) •
20.03.2018	Consent of a member of the Board / executive director 19.12.2011 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 25.07.2005 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
20.03.2018	Notice of a member of the Board regarding the resignation 19.12.2011 (TIF) •
20.03.2018	Power of attorney, act of empowerment 19.12.2011 (TIF) •
20.03.2018	Power of attorney, act of empowerment 14.10.2013 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 07.08.2006 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
20.03.2018	Receipts on the publication and state fees 20.07.2005 (TIF) •
20.03.2018	Receipts on the publication and state fees 18.08.2009 (TIF) •
20.03.2018	Receipts on the publication and state fees 18.08.2009 (TIF) •
20.03.2018	Receipts on the publication and state fees 04.08.2006 (TIF) •
20.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2011 (TIF)
20.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2011 (TIF)
20.03.2018	Shareholders’ register 19.12.2011 (TIF)
20.03.2018	Shareholders’ register 27.06.2016 (TIF)
19.03.2018	Amendments to the Articles of Association 15.10.2002 (TIF)
19.03.2018	2000 Annual report (full) (TIF)
19.03.2018	2001 Annual report (full) (TIF)
19.03.2018	2002 Annual report (full) (TIF)
19.03.2018	Application 28.09.2000 (TIF) •
19.03.2018	Application 26.07.2001 (TIF) •
19.03.2018	Application 04.12.2003 (TIF) •
19.03.2018	Appraisal reports 12.11.2003 (TIF) •
19.03.2018	Articles of Association 28.09.2000 (TIF)
19.03.2018	Articles of Association 12.11.2003 (TIF)
19.03.2018	Consent of a member of the Board / executive director 12.11.2003 (TIF) •
19.03.2018	Consent of a member of the Board / executive director 12.11.2003 (TIF) •
19.03.2018	Copy of the personal identification document 27.10.1998 (TIF) •
19.03.2018	Copy of the personal identification document 18.03.1998 (TIF) •
19.03.2018	Copy of the personal identification document 26.06.1997 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 12.10.2000 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
19.03.2018	Memorandum of association 28.09.2000 (TIF)
19.03.2018	Other documents 15.10.2002 (TIF) •
19.03.2018	Power of attorney, act of empowerment 18.10.2002 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 15.10.2002 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 12.11.2003 (TIF) •
19.03.2018	Receipts on the publication and state fees 28.09.2000 (TIF) •
19.03.2018	Receipts on the publication and state fees 18.10.2002 (TIF) •
19.03.2018	Receipts on the publication and state fees 12.11.2003 (TIF) •
19.03.2018	Receipts on the publication and state fees 04.12.2003 (TIF) •
19.03.2018	Receipts on the publication and state fees 12.11.2003 (TIF) •
19.03.2018	Registration certificates 12.10.2000 (TIF) •
19.03.2018	Registration certificates 12.10.2000 (TIF) •
19.03.2018	Registration certificates 12.10.2000 (TIF) •
19.03.2018	Registration certificates 09.12.2003 (TIF) •
19.03.2018	Regulations for the increase/reduction of the equity 15.10.2002 (TIF)
19.03.2018	Regulations for the increase/reduction of the equity 12.11.2003 (TIF)
19.03.2018	Sample report 15.09.2000 (TIF) •
19.03.2018	Shareholders’ register 28.09.2000 (TIF)
19.03.2018	Shareholders’ register 15.10.2002 (TIF)
19.03.2018	Shareholders’ register 12.11.2003 (TIF)
19.03.2018	Statement of the Board regarding the payment of the equity 12.11.2003 (TIF) •
12.02.2018	Bank statements or other document regarding the payment of the equity 28.09.2000 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
02.02.2018	Orders/request/cover notes of court bailiffs 02.02.2018 (EDOC) •
02.02.2018	Orders/request/cover notes of court bailiffs 02.02.2018 (pdf) •
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Sabiedrība ar ierobežotu atbildību "BALTIJAS METĀLAPSTRĀDES GRUPA"

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