AV Steel, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 "AV Steel" |
| Registration number, date | 40103596476, 15.10.2012 |
| VAT number | None (excluded 09.05.2024) Europe VAT register |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | Parādes iela 3 – 12, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.05.2016 |
| 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
- No contacts information
- Positive 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, €) | 0.06 | -0.42 | 1.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu 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 17.09.2020 | 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 | 05.05.2016 |
* 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 | 14.08.2020 | 17.09.2020 |
Historical company names
| SIA "Diasteel" | Until 17.09.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Višķu iela 1 - 120 | Until 17.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (78.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AV Steel | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (274.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT C22017042412080 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Diasteel | |||||
2013 |
Annual report | 15.10.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Diasteel |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 67 KB | 17.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 67 KB | 17.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 17.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 17.09.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 29.04.2016 | 29.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 29.04.2016 | 29.04.2016 | 1 |
Articles of Association |
DOC | 63 KB | 29.04.2016 | 27.04.2016 | 4 |
Articles of Association |
DOC | 63 KB | 29.04.2016 | 27.04.2016 | 4 |
Shareholders’ register |
DOC | 37 KB | 29.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 29.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.04.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 23.96 KB | 18.10.2012 | 10.10.2012 | 1 |
Memorandum of Association |
TIF | 38.17 KB | 18.10.2012 | 10.10.2012 | 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 | 65.79 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 17.09.2020 | 17.09.2020 | 2 |
Articles of Association |
EDOC | 26.6 KB | 17.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 39.45 KB | 17.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 44.72 KB | 17.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 39.45 KB | 17.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.44 KB | 17.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.44 KB | 17.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.34 KB | 17.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.8 KB | 17.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.36 KB | 17.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.8 KB | 17.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.4 KB | 17.09.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.13 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.13 KB | 05.05.2016 | 05.05.2016 | 1 |
Application |
DOC | 87 KB | 29.04.2016 | 29.04.2016 | 3 |
Application |
DOC | 87 KB | 29.04.2016 | 29.04.2016 | 3 |
Application |
EDOC | 35.89 KB | 29.04.2016 | 29.04.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 29.04.2016 | 29.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.33 KB | 29.04.2016 | 29.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.23 KB | 29.04.2016 | 29.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.23 KB | 29.04.2016 | 29.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.06 KB | 29.04.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 31.5 KB | 29.04.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 31.5 KB | 29.04.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.31 KB | 29.04.2016 | 29.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.46 KB | 29.04.2016 | 29.04.2016 | 1 |
Articles of Association |
EDOC | 48.2 KB | 29.04.2016 | 27.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.16 KB | 29.04.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 29.04.2016 | 27.04.2016 | 2 |
Shareholders’ register |
EDOC | 25.05 KB | 29.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 29.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 08.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 18.10.2012 | 15.10.2012 | 2 |
Registration certificates |
TIF | 47.61 KB | 18.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 308.91 KB | 18.10.2012 | 11.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 17.01 KB | 18.10.2012 | 10.10.2012 | 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