55 company, SIA

Limited Liability Company, Micro company
Place in branch
117 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "55 company"
Registration number, date 52103061291, 20.07.2012
VAT number LV52103061291 from 29.05.2014 Europe VAT register
Register, date Commercial Register, 20.07.2012
Legal address Ganību dambis 16 – 5, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 96 673.22 0.00 0.00 0.00 12.11.2024
15.10.2024 96 672.86 0.00 0.00 0.00 15.10.2024
09.09.2024 95 530.65 0.00 0.00 0.00 09.09.2024
12.08.2024 93 362.42 0.00 0.00 0.00 12.08.2024
16.07.2024 91 870.05 0.00 0.00 0.00 16.07.2024
17.06.2024 44 105.02 0.00 0.00 0.00 17.06.2024
14.05.2024 36 003.12 0.00 0.00 0.00 14.05.2024
17.04.2024 30 170.50 0.00 0.00 0.00 17.04.2024
13.03.2024 24 403.51 0.00 0.00 0.00 13.03.2024
14.02.2024 25 645.61 0.00 0.00 0.00 14.02.2024
19.01.2024 22 223.95 0.00 0.00 0.00 19.01.2024
07.12.2020 875.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 513.85 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 872.36 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 944.39 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 15 070.21 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 15 097.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 15 008.08 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 15 333.73 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 15 299.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 17 619.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 17 395.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 17 156.30 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 16 916.80 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 16 685.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 16 393.19 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 583.51 0.00 0.00 1 644.80 11.09.2019 10:51
07.08.2019 11 952.39 0.00 0.00 3 301.60 16.08.2019 11:34
07.07.2019 8 471.83 0.00 0.00 4 952.40 12.07.2019 15:10
07.06.2019 8 123.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 871.38 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 684.84 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 136.70 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 562.66 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 474.98 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 118.81 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 571.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 096.25 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 007.17 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 953.94 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 890.08 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 260.96 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 622.33 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 996.38 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 504.34 0.00 0.00 0.00 14.03.2018 09:30
07.07.2017 338.79 0.00 0.00 0.00 17.07.2017 14:02

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, €) 209.93 185.74 70.64
Personal income tax (thousands, €) 45.33 49.73 16.76
Statutory social insurance contributions (thousands, €) 90.87 78 35.26
Average employees count 21 24 17

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   30.09.2024
* 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 % 2 800 € 1 € 2 800 Latvia 19.12.2022 02.01.2023

Apply information changes

ML

"55 Construction", SIA

Krustpils 12, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

http://www.metalakonstrukcijas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "55 construction" Until 02.01.2023 last year
Sabiedrība ar ierobežotu atbildību "ProSteel Group" Until 29.03.2019 5 years ago

Historical addresses

Liepāja, Piltenes iela 1 - 13 Until 12.01.2018 6 years ago
Liepāja, Reiņu meža iela 5 - 13 Until 10.09.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.09.2024. Case number: C771567124
Court: Rīgas pilsētas tiesa (1000361696)

27.11.2024

28.11.2024   Filing a plan to sell the debtor's things 

27.09.2024

30.09.2024   Appointment of an administrator in an insolvency case 
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas tiesa (1000361696)

27.09.2024

30.09.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 30.10.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Kreice Gundega

Rīga, Krišjāņa Valdemāra iela 33A - 10A Nr. 00116 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.08.2024  PDF (83.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (125.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (81.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (81.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (287.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (84.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
UZNEMUMA PROSTEEL GROUP 2015) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
UZNEMUMA PROSTEEL GROUP 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
UZNEMUMA PROSTEEL GROUP 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.88 KB 02.01.2023 28.12.2022 1

Articles of Association

EDOC 23.04 KB 02.01.2023 21.12.2022 1

Amendments to the Articles of Association

TIF 12.83 KB 26.03.2019 26.03.2019 1

Articles of Association

TIF 43.1 KB 26.03.2019 26.03.2019 2

Regulations for the increase/reduction of the equity

TIF 22.65 KB 26.03.2019 26.03.2019 1

Shareholders’ register

TIF 47.8 KB 26.03.2019 26.03.2019 2

Amendments to the Articles of Association

TIF 97.77 KB 01.07.2015 01.06.2015 1

Articles of Association

TIF 108.33 KB 01.07.2015 01.06.2015 1

Shareholders’ register

TIF 352.21 KB 01.07.2015 01.06.2015 2

Articles of Association

TIF 12.68 KB 23.07.2012 17.07.2012 1

Memorandum of Association

TIF 19.59 KB 23.07.2012 17.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.76 KB 28.11.2024 28.11.2024 2

Notary’s decision

EDOC 61.09 KB 28.11.2024 28.11.2024 2

Plan for the sale of the debtor’s property

EDOC 198.67 KB 28.11.2024 27.11.2024 5

Plan for the sale of the debtor’s property

PDF 207.53 KB 28.11.2024 27.11.2024 5

Notary’s decision

RTF 192.2 KB 30.09.2024 30.09.2024 2

Notary’s decision

EDOC 61.76 KB 30.09.2024 30.09.2024 2

Court decision/judgement

PDF 167.84 KB 30.09.2024 27.09.2024 1

Court decision/judgement

EDOC 147.94 KB 30.09.2024 27.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.93 KB 19.09.2024 19.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.69 KB 16.07.2024 16.07.2024 1

Application

EDOC 47.16 KB 02.01.2023 21.12.2022 1

Protocols/decisions of a company/organisation

EDOC 21.82 KB 02.01.2023 21.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 13.01.2022 13.01.2022 2

Application

DOCX 69.05 KB 10.01.2022 05.01.2022 3

Application

DOCX 69.05 KB 10.01.2022 05.01.2022 3

Protocols/decisions of a company/organisation

DOC 41 KB 10.01.2022 22.12.2021 1

Protocols/decisions of a company/organisation

DOC 41 KB 10.01.2022 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 10.09.2021 10.09.2021 2

Application

DOCX 47.32 KB 10.09.2021 09.09.2021 3

Application

DOCX 47.32 KB 10.09.2021 09.09.2021 3

Power of attorney, act of empowerment

TIF 16.96 KB 06.09.2021 08.07.2021 1

Confirmation or consent to legal address

DOC 28 KB 09.07.2021 08.07.2021 1

Confirmation or consent to legal address

DOC 28 KB 09.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 22.02.2021 22.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.41 KB 18.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 08.01.2021 08.01.2021 2

Application

TIF 241.74 KB 05.01.2021 30.12.2020 6

Protocols/decisions of a company/organisation

TIF 59.46 KB 05.01.2021 29.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 17.03.2020 17.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 17.03.2020 17.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.81 KB 12.03.2020 12.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.08 KB 12.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 19.06.2019 19.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 71.39 KB 14.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 29.03.2019 29.03.2019 2

Application

TIF 268.86 KB 26.03.2019 26.03.2019 6

Bank statements or other document regarding the payment of the equity

TIF 65.42 KB 26.03.2019 26.03.2019 1

Protocols/decisions of a company/organisation

TIF 55.9 KB 26.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.01.2018 12.01.2018 1

Application

TIF 283.02 KB 10.01.2018 09.01.2018 3

Confirmation or consent to legal address

TIF 12.26 KB 10.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

TIF 303.12 KB 01.07.2015 11.06.2015 2

Application

TIF 692.51 KB 01.07.2015 08.06.2015 4

Protocols/decisions of a company/organisation

TIF 113.07 KB 01.07.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 23.07.2012 20.07.2012 1

Registration certificates

TIF 34.78 KB 23.07.2012 20.07.2012 1

Announcement regarding the legal address

TIF 8.19 KB 23.07.2012 17.07.2012 1

Application

TIF 130.58 KB 23.07.2012 17.07.2012 4
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