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Balticsteel, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
439 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Balticsteel" |
| Registration number, date | 44103140441, 17.02.2020 |
| VAT number | LV44103140441 from 10.03.2020 Europe VAT register |
| Register, date | Commercial Register, 17.02.2020 |
| Legal address | Tālavas iela 9 – 8, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 20.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balticsteel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.84 | 4.41 | 5.54 |
| Personal income tax (thousands, €) | 4 | 2.86 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 6.18 | 4.49 | 4.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | Germany | Latvia |
|
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 | 17.02.2020 |
* 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 % | 10 000 | € 1 | € 10 000 | 31.03.2021 | 20.04.2021 |
Contacts in cooperation with
Apply information changes
"Balticsteel", SIA
Tālavas 9 - 8, Alūksne, Alūksnes nov., LV-4301 Check address owners
Metālizstrādājumi
Historical addresses
| Alūksnes nov., Alūksne, Tālavas iela 9 - 8 | Until 01.12.2022 | 3 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Lielā Ezera iela 2A | Until 27.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Balticsteel GP vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Balticsteel GP vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Balticsteel GP vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Balticsteel GP vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 17.02.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Balticsteel GP vad bas zi ojums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 106 KB | 20.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 20.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
ODT | 16.25 KB | 20.04.2021 | 31.03.2021 | 1 |
Articles of Association |
DOC | 106.5 KB | 17.02.2020 | 05.02.2020 | 1 |
Memorandum of Association |
DOC | 114 KB | 17.02.2020 | 05.02.2020 | 2 |
Shareholders’ register |
DOCX | 17.72 KB | 17.02.2020 | 05.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.51 KB | 27.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 49.73 KB | 01.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 49.73 KB | 01.12.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.36 KB | 20.04.2021 | 20.04.2021 | 2 |
Articles of Association |
EDOC | 38.24 KB | 20.04.2021 | 31.03.2021 | 1 |
Application |
DOCX | 43.83 KB | 20.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 49.89 KB | 20.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.67 KB | 20.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.98 KB | 20.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.79 KB | 20.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.75 KB | 20.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 35.12 KB | 17.02.2020 | 12.02.2020 | 7 |
Application |
EDOC | 43.55 KB | 17.02.2020 | 12.02.2020 | 7 |
Announcement regarding the legal address |
EDOC | 48.27 KB | 17.02.2020 | 05.02.2020 | 1 |
Announcement regarding the legal address |
DOC | 112.5 KB | 17.02.2020 | 05.02.2020 | 1 |
Articles of Association |
EDOC | 41.9 KB | 17.02.2020 | 05.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.76 KB | 17.02.2020 | 05.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.02 KB | 17.02.2020 | 05.02.2020 | 1 |
Confirmation or consent to legal address |
262.16 KB | 17.02.2020 | 05.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 161.59 KB | 17.02.2020 | 05.02.2020 | 1 |
Memorandum of Association |
EDOC | 46.52 KB | 17.02.2020 | 05.02.2020 | 2 |
Shareholders’ register |
EDOC | 27.52 KB | 17.02.2020 | 05.02.2020 | 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