Baltic Steel Center, SIA

Limited Liability Company, Small company
Place in branch
133 by turnover
8K+ by profit
438 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Steel Center"
Registration number, date 50203017291, 05.09.2016
VAT number LV50203017291 from 06.10.2016 Europe VAT register
Register, date Commercial Register, 05.09.2016
Legal address Lielirbes iela 13 – 68, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.58 6.15 5.89
Personal income tax (thousands, €) 2.82 2.57 2.3
Statutory social insurance contributions (thousands, €) 4.09 4.09 4.11
Average employees count 1 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2021
* 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 08.09.2021 21.09.2022

Procures

Period Rights Person

From 18.03.2024

Right to represent individually
Natural person (from 18.03.2024 )

Apply information changes

"Baltic Steel Center", SIA

Ģertrūdes 71-46, Rīga, LV-1011 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Ģertrūdes iela 69/71 - 46 Until 31.05.2018 7 years ago
Rīga, Ģertrūdes iela 71 - 46 Until 29.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
VadZin 2023 BalticSteelCentrs 2024 07 25 11 26 57 PDF
ZRZ 2023 BSC EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (988.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadzinojums BSC2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadzinojums BSC2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadzinojums BSC2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzinojums BSC2018 PDF

2017

Annual report 05.09.2016 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadzinojums BSC2017.pdf 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.23 KB 19.09.2022 01.09.2022 2

Shareholders’ register

TIF 22.48 KB 02.12.2021 08.09.2021 1

Shareholders’ register

TIF 152.75 KB 23.11.2016 05.11.2016 5

Shareholders’ register

TIF 120.02 KB 07.09.2016 16.07.2016 4

Articles of Association

TIF 40.86 KB 07.09.2016 02.06.2016 1

Memorandum of Association

TIF 63.11 KB 07.09.2016 02.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 634.02 KB 18.03.2024 15.03.2024 2

Application

PDF 661.13 KB 18.03.2024 15.03.2024 3

Application

PDF 669.01 KB 29.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 21.09.2022 21.09.2022 2

Application

TIF 152.12 KB 19.09.2022 16.09.2022 5

Protocols/decisions of a company/organisation

TIF 55.45 KB 19.09.2022 01.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 06.12.2021 06.12.2021 2

Application

TIF 204.77 KB 02.12.2021 04.11.2021 5

Copy of the personal identification document

TIF 1.32 MB 15.12.2021 23.05.2018 15

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.47 KB 16.11.2016 16.11.2016 2

Power of attorney, act of empowerment

TIF 476.46 KB 23.11.2016 15.09.2016 4

Application

TIF 88.44 KB 23.11.2016 06.09.2016 2

Registration certificates

TIF 22.39 KB 07.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 05.09.2016 05.09.2016 2

Application

PDF 2.88 MB 01.09.2016 31.08.2016 9

Application

EDOC 2.77 MB 01.09.2016 31.08.2016 9

Application

PDF 2.88 MB 01.09.2016 31.08.2016 9

Power of attorney, act of empowerment

TIF 22.8 KB 07.09.2016 01.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 40.1 KB 07.09.2016 29.07.2016 1

Announcement regarding the legal address

TIF 22.96 KB 07.09.2016 03.06.2016 1

Consent of a member of the Board / executive director

TIF 191.3 KB 07.09.2016 03.06.2016 3

Announcement regarding the legal address

TIF 13.76 KB 07.09.2016 02.06.2016 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