BALTMA Holding, SIA
Limited Liability Company, Micro company
Place in branch
827 by turnover
627 by profit
223 by paid taxes
36 by employees
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 | SIA "BALTMA Holding" |
| Registration number, date | 44103114345, 06.12.2017 |
| VAT number | LV44103114345 from 05.01.2018 Europe VAT register |
| Register, date | Commercial Register, 06.12.2017 |
| Legal address | Kauguru iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.12.2017 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.06 | 5.52 | 3.56 |
| Personal income tax (thousands, €) | 0.52 | 0.5 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.79 | 0.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2017 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2017 | 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 | 06.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2017 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 06.12.2017 | 06.12.2017 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 06.12.2017 | 06.12.2017 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Germany | 06.12.2017 | 06.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltma Holding", SIA
Kauguru 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Holdinga kompānijas
Historical addresses
| Valmiera, Kauguru iela 13 | Until 25.04.2019 | 5 years ago |
|---|---|---|
| Valmiera, Kauguru iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (80.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (81.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 06.12.2017 - 31.12.2017 | 20.04.2018 | PDF (81.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 245.28 KB | 06.12.2017 | 30.11.2017 | 5 |
Articles of Association |
TIF | 91.54 KB | 01.12.2017 | 30.11.2017 | 3 |
Memorandum of Association |
TIF | 107.03 KB | 01.12.2017 | 30.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
150.97 KB | 25.04.2019 | 09.04.2019 | 1 | |
Application |
181.96 KB | 25.04.2019 | 09.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.65 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 434.6 KB | 05.12.2017 | 30.11.2017 | 12 |
Announcement regarding the legal address |
TIF | 14.59 KB | 01.12.2017 | 30.11.2017 | 1 |
Application |
TIF | 200.3 KB | 01.12.2017 | 30.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.52 KB | 01.12.2017 | 30.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 01.12.2017 | 30.11.2017 | 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