Baltic Steel Industry, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 27.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic Steel Industry |
| Registration number, date | 45403052912, 08.02.2019 |
| VAT number | None (excluded 20.03.2023) Europe VAT register |
| Register, date | Commercial Register, 08.02.2019 |
| Legal address | Bērzu iela 13, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.02.2019 (registered payment 08.02.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 44 211.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 44 210.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 44 207.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 44 204.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 44 201.47 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 44 198.68 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 44 195.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 44 193.28 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 44 139.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 44 137.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 44 136.28 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 44 134.24 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 44 132.33 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 44 129.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 44 126.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 44 124.14 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 44 118.38 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 43 971.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 43 970.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 43 961.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 43 952.46 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 43 942.78 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 43 935.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 43 921.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 43 914.98 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 43 568.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 43 402.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 43 856.37 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 43 343.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 42 941.81 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 34 875.23 | 33 777.25 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 33 960.50 | 33 777.25 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 33 792.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 31 027.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 28 233.97 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 22 860.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 19 786.05 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 14 387.37 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 260.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 789.85 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 141.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 530.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 789.24 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 295.18 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 057.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 496.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 079.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 936.19 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.68 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.77 | 0.09 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu 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 08.02.2019 | 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 | 08.02.2019 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 28.08.2020 | 28.09.2020 |
Historical company names
| SIA PARKA OSTA | Until 08.03.2019 | 5 years ago |
|---|
Historical addresses
| Skrīveru nov., Skrīveri, Bērzu iela 13 | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.10.2020.
Case number: C73560720 Started 05.10.2020,
ended 09.12.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.12.2020 |
14.12.2020 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
05.10.2020 |
06.10.2020 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (201.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (201.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (201.58 KB) | €11.00 |
2019 |
Annual report | 08.02.2019 - 31.12.2019 | 29.07.2020 | PDF (1.04 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
329.38 KB | 28.09.2020 | 28.08.2020 | 1 | |
Shareholders’ register |
DOCX | 18.22 KB | 28.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
245.51 KB | 07.03.2019 | 07.03.2019 | 1 | |
Amendments to the Articles of Association |
245.51 KB | 07.03.2019 | 07.03.2019 | 1 | |
Articles of Association |
238.28 KB | 07.03.2019 | 07.03.2019 | 1 | |
Articles of Association |
238.28 KB | 07.03.2019 | 07.03.2019 | 1 | |
Articles of Association |
TIF | 546.1 KB | 05.02.2019 | 31.01.2019 | 1 |
Memorandum of association |
TIF | 2.09 MB | 05.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
TIF | 2.19 MB | 05.02.2019 | 31.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 24.09.2024 | 24.09.2024 | 1 |
Notary’s decision |
EDOC | 65.78 KB | 14.12.2020 | 14.12.2020 | 2 |
Court decision/judgement |
DOCX | 59.65 KB | 11.12.2020 | 09.12.2020 | 2 |
Court decision/judgement |
EDOC | 73.63 KB | 11.12.2020 | 09.12.2020 | 2 |
Notary’s decision |
EDOC | 65.67 KB | 06.10.2020 | 06.10.2020 | 2 |
Court decision/judgement |
110.03 KB | 05.10.2020 | 05.10.2020 | 2 | |
Application |
EDOC | 52.54 KB | 28.09.2020 | 28.09.2020 | 8 |
Application |
DOCX | 47.63 KB | 28.09.2020 | 28.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.09.2020 | 28.09.2020 | 2 |
Articles of Association |
EDOC | 345.56 KB | 28.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
419.11 KB | 28.09.2020 | 28.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
347.85 KB | 28.09.2020 | 28.08.2020 | 1 | |
Shareholders’ register |
EDOC | 40.82 KB | 28.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
438.44 KB | 08.03.2019 | 07.03.2019 | 3 | |
Application |
438.44 KB | 08.03.2019 | 07.03.2019 | 3 | |
Application |
EDOC | 410.66 KB | 08.03.2019 | 07.03.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 247.73 KB | 07.03.2019 | 07.03.2019 | 1 |
Articles of Association |
EDOC | 214.12 KB | 07.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 219.08 KB | 07.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
244.98 KB | 07.03.2019 | 04.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
244.98 KB | 07.03.2019 | 04.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 08.02.2019 | 08.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 436.3 KB | 05.02.2019 | 31.01.2019 | 1 |
Application |
TIF | 8.94 MB | 05.02.2019 | 31.01.2019 | 7 |
Appraisal reports |
TIF | 1020.24 KB | 05.02.2019 | 31.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.25 MB | 05.02.2019 | 31.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 408.88 KB | 05.02.2019 | 31.01.2019 | 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.
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