BaltMat, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BaltMat" |
| Registration number, date | 40203497068, 20.07.2023 |
| VAT number | LV40203497068 from 24.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2023 |
| Legal address | Miltenāju iela 16, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 20.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 30.68 | 5.20 |
| Personal income tax (thousands, €) | 0.60 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 0.43 |
| Average employees count | 1 | 1 |
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu ražošana (20.59) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "UK Invest"Reg. no. 40203487178
|
65 % | 130 | € 100 | € 13 000 | Latvia | 23.10.2023 | 26.10.2023 |
SIA "DDP"Reg. no. 40103584918
|
35 % | 70 | € 100 | € 7 000 | Latvia | 23.10.2023 | 26.10.2023 |
Contacts in cooperation with
Apply information changes
"BaltMat", SIA
Miltenāju 16, Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Ķīmiskie reaģenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.01.2025 | PDF (120.53 KB) | €7.00 |
2023 |
Annual report | 20.07.2023 - 31.12.2023 | 23.01.2024 | PDF (122.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.33 KB | 23.10.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 26.98 KB | 26.10.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 20.07.2023 | 17.07.2023 | 1 |
Articles of Association |
EDOC | 27.04 KB | 20.07.2023 | 05.06.2023 | 1 |
Memorandum of Association |
EDOC | 19.36 KB | 20.07.2023 | 05.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.14 KB | 26.10.2023 | 11.09.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 42.77 KB | 26.10.2023 | 07.09.2023 | 1 |
Application |
EDOC | 60.14 KB | 20.07.2023 | 20.07.2023 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.75 KB | 20.07.2023 | 30.06.2023 | 1 |