Baltic Metal Construction Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Metal Construction Management"
Registration number, date 40103428303, 15.06.2011
VAT number None (excluded 09.03.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2011
Legal address Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR , registered 14.07.2016 (registered payment 14.07.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Tukuma nov., Tukums, Aviācijas iela 14 - 41 Until 14.07.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.12.2015  PDF (705.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  HTML (88.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 15.06.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.34 KB 20.07.2016 03.06.2016 1

Articles of Association

TIF 114.18 KB 20.07.2016 03.06.2016 4

Shareholders’ register

TIF 116.31 KB 20.07.2016 03.06.2016 4

Shareholders’ register

TIF 172.73 KB 20.07.2016 03.06.2016 5

Shareholders’ register

TIF 18.34 KB 19.10.2011 07.10.2011 1

Articles of Association

TIF 102.1 KB 18.06.2011 08.06.2011 1

Memorandum of association

TIF 115.39 KB 18.06.2011 08.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 28.08.2018 28.08.2018 2

State Revenue Service decisions/letters/statements

DOC 115 KB 07.06.2018 07.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 99.56 KB 07.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

RTF 189.96 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 05.12.2017 05.12.2017 2

State Revenue Service decisions/letters/statements

EDOC 84.2 KB 05.12.2017 01.12.2017 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 05.12.2017 01.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 418.86 KB 10.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

TIF 96.27 KB 20.07.2016 14.07.2016 2

Application

TIF 325.09 KB 20.07.2016 03.06.2016 6

Confirmation or consent to legal address

TIF 17.26 KB 20.07.2016 03.06.2016 1

Protocols/decisions of a company/organisation

TIF 129.17 KB 20.07.2016 03.06.2016 4

Decisions / letters / protocols of public notaries

TIF 46.46 KB 19.10.2011 18.10.2011 2

Application

TIF 141.71 KB 19.10.2011 07.10.2011 3

Submission/Application

TIF 15.32 KB 19.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 145.15 KB 18.06.2011 15.06.2011 1

Registration certificates

TIF 222.46 KB 18.06.2011 15.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 78.55 KB 18.06.2011 09.06.2011 1

Announcement regarding the legal address

TIF 83.42 KB 18.06.2011 08.06.2011 1

Application

TIF 2.06 MB 18.06.2011 08.06.2011 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register