Baltic Steel Group, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
5 by profit
1 by paid taxes
12 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 "Baltic Steel Group" |
| Registration number, date | 40203180092, 09.11.2018 |
| VAT number | LV40203180092 from 18.03.2019 Europe VAT register |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Antenas iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 413.05 | 312.39 | 91.6 |
| Personal income tax (thousands, €) | 21.75 | 18.28 | 11.96 |
| Statutory social insurance contributions (thousands, €) | 38.51 | 32.96 | 21.37 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AMARI Metall Nordosteuropa GmbHReg. no. HRB 14196 KI
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 31.05.2023 | 20.06.2023 |
Historical company names
| SIA "EMJ Export" | Until 22.09.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Zvaigžņu iela 13C - 22 | Until 14.02.2019 | 6 years ago |
|---|---|---|
| Tukuma nov., Tukums, Eksporta iela 26 | Until 21.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023Baltic Steel Group | EDOC | ||||
| ZRZ 2023 BSG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 BSG Vadibas zinojums 1 | EDOC | ||||
| ZRZ 2022 BalticSteelGroup | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Zinojums BALTIC STEEL GROUP.PDF | |||||
2019 |
Annual report | 09.11.2018 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums EMJ EXPORT SIA 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
366.27 KB | 07.06.2023 | 31.05.2023 | 2 | |
Shareholders’ register |
196.8 KB | 07.06.2023 | 31.05.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.45 KB | 19.06.2023 | 26.05.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.06 MB | 19.06.2023 | 08.05.2023 | 31 |
Shareholders’ register |
EDOC | 409.36 KB | 10.05.2023 | 02.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.46 KB | 19.06.2023 | 05.04.2023 | 5 |
Shareholders’ register |
EDOC | 424.8 KB | 27.01.2023 | 23.12.2022 | 1 |
Articles of Association |
223.74 KB | 22.09.2020 | 04.09.2020 | 1 | |
Articles of Association |
223.74 KB | 22.09.2020 | 04.09.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.02 KB | 14.02.2019 | 25.01.2019 | 1 |
Articles of Association |
DOC | 66 KB | 14.02.2019 | 25.01.2019 | 4 |
Articles of Association |
DOC | 178 KB | 09.11.2018 | 08.11.2018 | 4 |
Memorandum of Association |
DOC | 199 KB | 09.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
DOC | 194 KB | 09.11.2018 | 08.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
315.13 KB | 07.07.2023 | 07.07.2023 | 4 | |
Consent of a member of the Board / executive director |
133.32 KB | 07.07.2023 | 07.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
245.61 KB | 07.07.2023 | 07.07.2023 | 2 | |
Application |
573.74 KB | 07.06.2023 | 06.06.2023 | 10 | |
Consent of a member of the Board / executive director |
298.23 KB | 07.06.2023 | 05.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
203.21 KB | 07.06.2023 | 31.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
275.61 KB | 07.06.2023 | 31.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.91 KB | 19.06.2023 | 26.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.06 KB | 19.06.2023 | 19.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 7.32 MB | 16.06.2023 | 16.05.2023 | 9 |
Application |
EDOC | 567.95 KB | 10.05.2023 | 10.05.2023 | 3 |
Application |
EDOC | 579.9 KB | 27.01.2023 | 10.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 355.58 KB | 27.01.2023 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 180.44 KB | 27.01.2023 | 23.12.2022 | 1 |
Copy of the personal identification document |
TIF | 343.96 KB | 19.06.2023 | 19.01.2022 | 7 |
Copy of the personal identification document |
TIF | 358.55 KB | 19.06.2023 | 15.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 21.01.2021 | 21.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 21.95 KB | 21.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.94 KB | 21.01.2021 | 14.01.2021 | 1 |
Application |
DOC | 76 KB | 21.01.2021 | 24.11.2020 | 1 |
Application |
EDOC | 32.96 KB | 21.01.2021 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.73 KB | 21.01.2021 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.95 KB | 21.01.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.38 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
EDOC | 297.46 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
281.43 KB | 22.09.2020 | 16.09.2020 | 1 | |
Application |
281.43 KB | 22.09.2020 | 16.09.2020 | 1 | |
Articles of Association |
EDOC | 239.69 KB | 22.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
26.74 KB | 22.09.2020 | 04.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.14 KB | 22.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
26.74 KB | 22.09.2020 | 04.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 197.92 KB | 17.02.2020 | 13.01.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 11.02.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.42 KB | 11.02.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 175.72 KB | 04.12.2019 | 27.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.92 KB | 04.12.2019 | 19.11.2019 | 1 |
Copy of the personal identification document |
TIF | 319.16 KB | 19.06.2023 | 13.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 14.02.2019 | 14.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.59 KB | 14.02.2019 | 25.01.2019 | 1 |
Articles of Association |
EDOC | 30.67 KB | 14.02.2019 | 25.01.2019 | 4 |
Application |
EDOC | 49.55 KB | 14.02.2019 | 25.01.2019 | 2 |
Application |
DOCX | 35.88 KB | 14.02.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.75 KB | 14.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 14.02.2019 | 25.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 182.47 KB | 14.02.2019 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
207.84 KB | 14.02.2019 | 14.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.11.2018 | 09.11.2018 | 2 |
Articles of Association |
EDOC | 57.64 KB | 09.11.2018 | 08.11.2018 | 4 |
Application |
DOCX | 72.24 KB | 09.11.2018 | 08.11.2018 | 10 |
Application |
EDOC | 80.2 KB | 09.11.2018 | 08.11.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
247.55 KB | 09.11.2018 | 08.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.95 KB | 09.11.2018 | 08.11.2018 | 1 |
Confirmation or consent to legal address |
71.67 KB | 09.11.2018 | 08.11.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 72.41 KB | 09.11.2018 | 08.11.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 17.32 KB | 09.11.2018 | 08.11.2018 | 2 |
Memorandum of Association |
EDOC | 58.37 KB | 09.11.2018 | 08.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.11 KB | 09.11.2018 | 08.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.54 KB | 09.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
EDOC | 52.17 KB | 09.11.2018 | 08.11.2018 | 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