Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BaltLine Group |
| Registration number, date | 40003488715, 03.04.2000 |
| VAT number | None (excluded 03.04.2024) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Aplokciema iela 1, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.06 | -0.18 |
| Personal income tax (thousands, €) | -0.02 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 05.12.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltmetalline" | Until 23.10.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTMETALLINE" | Until 03.12.2004 | 20 years ago |
Historical addresses
| Rīga, Aplokciema iela 2 | Until 06.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (97.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (164.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 01 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BLG GP 2012 VADIBAS ZINOJUMS | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BML GP 2011 Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 16.06.2011 | TIF (458.91 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (386.79 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (930.66 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 25.05.2007 | PDF (671.1 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (738.08 KB) | ||
2004 |
Annual report | 16.06.2021 | TIF (1.13 MB) | ||
2003 |
Annual report | 16.06.2021 | TIF (789.22 KB) | ||
2002 |
Annual report | 16.06.2021 | TIF (335.74 KB) | ||
2001 |
Annual report | 16.06.2021 | TIF (854.03 KB) | ||
2000 |
Annual report | 16.06.2021 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.63 KB | 07.12.2018 | 05.12.2018 | 3 |
Shareholders’ register |
TIF | 66.91 KB | 15.06.2021 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 15.06.2021 | 17.07.2015 | 1 |
Articles of Association |
TIF | 52.54 KB | 15.06.2021 | 17.07.2015 | 2 |
Shareholders’ register |
TIF | 18.38 KB | 15.06.2021 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 62.22 KB | 15.06.2021 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.62 KB | 16.06.2021 | 09.10.2012 | 1 |
Articles of Association |
TIF | 15.85 KB | 16.06.2021 | 09.10.2012 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 16.06.2021 | 20.02.2009 | 1 |
Articles of Association |
TIF | 26.3 KB | 16.06.2021 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 36.65 KB | 16.06.2021 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.16 KB | 16.06.2021 | 18.04.2001 | 1 |
Articles of Association |
TIF | 696.73 KB | 15.06.2021 | 18.02.2000 | 13 |
Memorandum of Association |
TIF | 324.89 KB | 15.06.2021 | 18.02.2000 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 406.19 KB | 15.06.2021 | 16.08.1999 | 12 |
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 | 70.35 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 305.14 KB | 07.12.2018 | 05.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 15.06.2021 | 10.06.2016 | 1 |
Application |
TIF | 89.42 KB | 15.06.2021 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 15.06.2021 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 15.06.2021 | 06.08.2015 | 2 |
Application |
TIF | 112.22 KB | 15.06.2021 | 17.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 15.06.2021 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.26 KB | 15.06.2021 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 12.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 12.02.2014 | 12.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.01 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 17.01.2014 | 15.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 10.01.2014 | 10.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.19 KB | 10.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 16.06.2021 | 23.10.2012 | 2 |
Registration certificates |
TIF | 23.73 KB | 16.06.2021 | 23.10.2012 | 1 |
Application |
TIF | 91.15 KB | 16.06.2021 | 09.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.73 KB | 16.06.2021 | 09.10.2012 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 16.06.2021 | 24.02.2009 | 1 |
Application |
TIF | 80.7 KB | 16.06.2021 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 16.06.2021 | 29.10.2007 | 2 |
Application |
TIF | 176.96 KB | 16.06.2021 | 10.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 16.06.2021 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.18 KB | 16.06.2021 | 08.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 16.06.2021 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 16.06.2021 | 30.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 47.23 KB | 16.06.2021 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.24 KB | 16.06.2021 | 15.06.2005 | 1 |
Application |
TIF | 112.56 KB | 16.06.2021 | 09.05.2005 | 3 |
Consent of the auditor |
TIF | 15.3 KB | 16.06.2021 | 03.05.2005 | 1 |
Consent of the auditor |
TIF | 10.62 KB | 16.06.2021 | 03.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 16.06.2021 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 16.06.2021 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 16.06.2021 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 16.06.2021 | 03.12.2004 | 1 |
Registration certificates |
TIF | 25.88 KB | 16.06.2021 | 03.12.2004 | 1 |
Registration certificates |
TIF | 33.77 KB | 16.06.2021 | 03.12.2004 | 1 |
Application |
TIF | 248.72 KB | 16.06.2021 | 24.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 16.06.2021 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.6 KB | 16.06.2021 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 9.99 KB | 16.06.2021 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 16.06.2021 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 16.06.2021 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 16.06.2021 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 16.06.2021 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 16.06.2021 | 12.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 16.06.2021 | 11.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.12 KB | 16.06.2021 | 11.04.2002 | 1 |
Submission/Application |
TIF | 32.92 KB | 16.06.2021 | 11.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.08 KB | 16.06.2021 | 03.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 16.06.2021 | 18.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 16.06.2021 | 18.04.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.93 KB | 16.06.2021 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.16 KB | 16.06.2021 | 18.04.2001 | 2 |
Submission/Application |
TIF | 24.62 KB | 16.06.2021 | 18.04.2001 | 1 |
Copy of the personal identification document |
TIF | 21.56 KB | 16.06.2021 | 19.10.2000 | 1 |
Copy of the personal identification document |
TIF | 28.7 KB | 16.06.2021 | 19.10.2000 | 1 |
Sample report |
TIF | 38.99 KB | 16.06.2021 | 14.04.2000 | 1 |
Sample report |
TIF | 26.13 KB | 16.06.2021 | 14.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 167.91 KB | 16.06.2021 | 06.04.2000 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 15.06.2021 | 03.04.2000 | 1 |
Registration certificates |
TIF | 147.47 KB | 15.06.2021 | 03.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 31.39 KB | 15.06.2021 | 28.03.2000 | 1 |
Submission/Application |
TIF | 12.58 KB | 15.06.2021 | 17.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 15.06.2021 | 01.03.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 15.06.2021 | 28.02.2000 | 1 |
Other documents |
TIF | 15.99 KB | 15.06.2021 | 17.02.2000 | 1 |
Sample report |
TIF | 27.01 KB | 15.06.2021 | 15.02.2000 | 1 |
Order of the Enterprise Register official |
TIF | 39.11 KB | 15.06.2021 | 27.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 151.46 KB | 15.06.2021 | 03.09.1999 | 7 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 48.02 KB | 15.06.2021 | 26.01.1999 | 1 |
Copy of the personal identification document |
TIF | 184.61 KB | 15.06.2021 | 27.12.1997 | 1 |
Other documents |
TIF | 14.09 KB | 15.06.2021 | 01.10.1996 | 1 |
Copy of the personal identification document |
TIF | 26.25 KB | 15.06.2021 | 07.02.1994 | 1 |
Application |
TIF | 138.95 KB | 15.06.2021 | 4 | |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 15.06.2021 | 1 |
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