AVE STEEL, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
5 by profit
4 by paid taxes
7 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVE STEEL" |
| Registration number, date | 40103380859, 15.02.2011 |
| VAT number | LV40103380859 from 02.04.2011 Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Rītausmas iela 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 29.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rītausmas 2, Rīga LV-1058 |
|---|---|
| Mobile phone | +371 29902000 |
| info@avesteel.lv | |
| Homepage | avesteel.lv |
| GBP | Show in Google search results |
| GBP | Show in Google search results |
| www.facebook.com/AveSteelSIA/ | |
| Working hours | Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Metāla tirdzniecība, Metālizstrādājumi, Būvmateriālu, būvkonstrukciju ražošana, Metālapstrāde |
| Metal trade | AVE STEEL ir metāla tirdzniecības uzņēmums, dibināts 2011. gadā, kuru vada komanda ar plašu pieredzi tirdzniecībā Baltijas valstīs jau kopš 1999. gada. Mūsu galvenie piegādātāji ir rūpnīcas un servisa centri Eiropā un Āzijā. Vairāk kā 300 klientu Baltijas valstīs ar daudzu gadu veiksmīgu sadarbības pieredzi.AVE STEEL pēdējos gados pieredzējis strauju izaugsmi un šo virzību plānojam turpināt! Šobrīd, iespējams, mums ir plašākāun daudzveidīgākā noliktava Latvijā, kas atrodas ērti pieejami Rīgā. |
| Production | AVE STEEL piegādātāji ir Eiropas, Āzijas rūpnīcas un servisa centri. Mūsu galvenie klienti ir metālapstrādes... show more |
| Special conditions | Darbs ar katru klientu tiek veikts individuāli un norit vairākos posmos: Jūs tiekaties ar Jūsu personīgo... show more |
Metāls, metāli, metāla tirdzniecība, metālu tirdzniecība, melnais metāls, melnie metāli, krāsainie metāli, krāsainais metāls, tērauds, nerūsējošais tērauds, nerūsējošais metāls, caurules, tērauda caurules, stienis, stieņi, velmējumi, metāla konstrukcijas, metālkonstrukcijas, metālizstrādājumi, metāla pieņemšana Rīgā, metāla tirdzniecība, metāla tirdzniecība Pārdaugavā, armatūra.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
Gallery
Metālu tirdzniecība
Krāsainais metāls
Metālizstrādājumi un metālapstrāde
Armatūra
Taisnstūrveida caurules
Kvadrātveida caurules
Apaļās caurules
Dubult-T sijas
U-profila sijas
Loksne
Kvadrāts
Plakandzelzs
Leņķis
Profilklājs
Metāla izstrādājumi
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2020 | Latvia | Lithuania |
|
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 | 29.01.2020 | |
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. | 15.02.2011 |
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. | 15.02.2011 |
* 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 |
34 % | 51 000 | € 1 | € 51 000 | Lithuania | 22.09.2020 | 29.09.2020 |
Natural person |
33 % | 49 500 | € 1 | € 49 500 | Latvia | 22.09.2020 | 29.09.2020 |
Natural person |
33 % | 49 500 | € 1 | € 49 500 | Latvia | 22.09.2020 | 29.09.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 808.02 | 1016.73 | 697.58 |
| Personal income tax (thousands, €) | 88.86 | 96.67 | 90.41 |
| Statutory social insurance contributions (thousands, €) | 166.05 | 179.11 | 171.83 |
| Average employees count | 20 | 21 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 13.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Duntes iela 28-166 | Until 11.04.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 103 - 32 | Until 27.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums AVE STEEL | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums AVE STEEL SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaAtzinums | |||||
| Vad bu zinijums AVE STEEL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vad vas zi ojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariga revidenta zinojums SIA AVE STEEL | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-Ave Steel | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.08.2013 | TIF (730.5 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (637.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 86.19 KB | 29.09.2020 | 23.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.76 KB | 29.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 29.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
TIF | 139.93 KB | 24.01.2020 | 20.01.2020 | 5 |
Shareholders’ register |
TIF | 100.16 KB | 19.10.2018 | 19.10.2018 | 4 |
Shareholders’ register |
DOC | 42 KB | 20.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
DOC | 42 KB | 20.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOCX | 87.05 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOCX | 87.05 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.48 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
TIF | 126.99 KB | 24.11.2014 | 14.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 49.19 KB | 24.11.2014 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 774.8 KB | 24.11.2014 | 14.11.2014 | 3 |
Articles of Association |
TIF | 21.49 KB | 22.04.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 36.01 KB | 22.04.2014 | 08.04.2014 | 2 |
Articles of Association |
TIF | 71.72 KB | 18.02.2011 | 09.02.2011 | 1 |
Memorandum of association |
TIF | 129.09 KB | 18.02.2011 | 09.02.2011 | 2 |