Baltic Steel Company, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
445 by paid taxes
279 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 | Baltic Steel Company SIA |
| Registration number, date | 40103868390, 06.02.2015 |
| VAT number | LV40103868390 from 02.03.2017 Europe VAT register |
| Register, date | Commercial Register, 06.02.2015 |
| Legal address | Antonijas iela 22 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.02.2015 |
| 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
- Negative 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, €) | 14.74 | 14.56 | 3.54 |
| Personal income tax (thousands, €) | 5.49 | 5.49 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 8.96 | 8.96 | 2.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2021 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2021 | Turkey | Turkey |
|
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 | 06.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ASLANLI METALURJI VE METAL URUNLERI SANAYI TICARET ANONIM SIRKETIReg. no. 20552-8
|
100 % | 3 000 | € 1 | € 3 000 | Turkey | 21.04.2021 | 28.04.2021 |
Historical company names
| SIA K16 | Until 16.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Kaukāza iela 16 | Until 25.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Kalnciema iela 104 | Until 21.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (866.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (953.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (427.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (266.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (341.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (531.62 KB) | €9.00 |
2015 |
Annual report | 06.02.2015 - 31.12.2015 | 09.03.2016 | PDF (1.94 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.43 KB | 23.04.2021 | 21.04.2021 | 3 |
Shareholders’ register |
TIF | 92.3 KB | 20.04.2021 | 14.04.2021 | 3 |
Articles of Association |
TIF | 75.87 KB | 15.04.2021 | 14.04.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 417.77 KB | 23.04.2021 | 29.04.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 609.19 KB | 23.04.2021 | 24.04.2019 | 13 |
Shareholders’ register |
TIF | 79.55 KB | 22.01.2018 | 18.12.2017 | 4 |
Articles of Association |
TIF | 7.83 KB | 23.03.2015 | 04.02.2015 | 1 |
Memorandum of Association |
TIF | 21.23 KB | 23.03.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 34.48 KB | 23.03.2015 | 04.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.86 KB | 21.02.2023 | 15.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
125.73 KB | 06.08.2021 | 30.07.2021 | 4 | |
Application |
125.73 KB | 06.08.2021 | 30.07.2021 | 4 | |
Protocols/decisions of a company/organisation |
72.06 KB | 06.08.2021 | 30.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
72.06 KB | 06.08.2021 | 30.07.2021 | 1 | |
Power of attorney, act of empowerment |
5.5 MB | 03.08.2021 | 26.07.2021 | 10 | |
Power of attorney, act of empowerment |
5.5 MB | 03.08.2021 | 26.07.2021 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 07.07.2021 | 07.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 12.01 KB | 07.07.2021 | 02.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 22 KB | 07.07.2021 | 02.07.2021 | 1 |
Application |
DOCX | 55.78 KB | 28.04.2021 | 28.04.2021 | 5 |
Application |
EDOC | 60.83 KB | 28.04.2021 | 28.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 28.04.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 42.36 KB | 20.04.2021 | 19.04.2021 | 3 |
Application |
EDOC | 47.65 KB | 20.04.2021 | 19.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.7 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
TIF | 318.13 KB | 15.04.2021 | 14.04.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.23 KB | 15.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.15 KB | 15.04.2021 | 14.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 362.55 KB | 23.04.2021 | 04.03.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 120.45 KB | 22.01.2018 | 28.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 179.99 KB | 03.01.2018 | 27.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 03.01.2018 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 23.03.2015 | 06.02.2015 | 2 |
Registration certificates |
TIF | 15.67 KB | 23.03.2015 | 06.02.2015 | 1 |
Application |
TIF | 89.19 KB | 23.03.2015 | 05.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 8.31 KB | 23.03.2015 | 04.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.31 KB | 23.03.2015 | 04.02.2015 | 1 |
Copy of the personal identification document |
TIF | 245.15 KB | 23.04.2021 | 27.02.2014 | 8 |
Copy of the personal identification document |
TIF | 379.07 KB | 23.04.2021 | 22.12.2011 | 8 |
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