BIG Steel, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Liquidation proceeding, 06.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIG Steel" |
| Registration number, date | 40003557415, 13.08.2001 |
| VAT number | None (excluded 19.10.2022) Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Krustpils iela 35, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 06.09.2023)
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 12 505.55 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 12 505.55 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 12 505.55 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 12 505.55 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 12 505.55 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 12 505.55 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 12 505.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 12 404.28 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 12 238.48 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 12 141.74 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.02.2018 | 14 843.08 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.09.2017 | 199.40 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | -1.4 | 6.03 | 66.03 |
| Personal income tax (thousands, €) | 0.07 | 0.49 | 9.75 |
| Statutory social insurance contributions (thousands, €) | -0.62 | 1.95 | 25.5 |
| Average employees count | 0 | 3 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2021 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 08.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 56 | € 2 800 | 29.04.2021 | 10.05.2021 | |
Natural person |
50 % | 50 | € 56 | € 2 800 | 29.04.2021 | 10.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKVARS" | Until 24.11.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 54 | Until 24.11.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.09.2023.
Case number: C771381723 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
07.09.2023 |
08.09.2023 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Rīgas pilsētas tiesa (1000361696)
|
07.09.2023 |
08.09.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.10.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (501.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2011 | ODT | ||||
2010 |
Annual report | 26.05.2011 | TIF (430.31 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 02.02.2010 | TIF (4.31 MB) | ||
2006 |
Annual report | 15.05.2007 | PDF (2.02 MB) | ||
2005 |
Annual report | 22.06.2006 | PDF (666.44 KB) | ||
2004 |
Annual report | 02.08.2023 | TIF (1.25 MB) | ||
2003 |
Annual report | 02.08.2023 | TIF (1.26 MB) | ||
2002 |
Annual report | 02.08.2023 | TIF (971.06 KB) | ||
2001 |
Annual report | 02.08.2023 | TIF (1014.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
62.18 KB | 10.05.2021 | 29.04.2021 | 1 | |
Amendments to the Articles of Association |
81.2 KB | 09.04.2021 | 09.04.2021 | 2 | |
Articles of Association |
80.98 KB | 09.04.2021 | 30.03.2021 | 2 | |
Shareholders’ register |
TIF | 89.78 KB | 31.03.2021 | 30.03.2021 | 3 |
Shareholders’ register |
61.24 KB | 05.11.2019 | 30.10.2019 | 1 | |
Amendments to the Articles of Association |
76.63 KB | 30.08.2019 | 26.08.2019 | 2 | |
Articles of Association |
63.1 KB | 30.08.2019 | 26.08.2019 | 2 | |
Amendments to the Articles of Association |
77.72 KB | 16.08.2019 | 02.08.2019 | 1 | |
Articles of Association |
64.26 KB | 16.08.2019 | 02.08.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 59.49 KB | 03.08.2023 | 19.11.2015 | 2 |
Shareholders’ register |
TIF | 153.89 KB | 02.08.2023 | 19.11.2015 | 5 |
Articles of Association |
TIF | 162.49 KB | 08.08.2019 | 19.11.2015 | 6 |
Articles of Association |
TIF | 104.69 KB | 02.08.2023 | 28.08.2003 | 4 |
Shareholders’ register |
TIF | 29.74 KB | 02.08.2023 | 28.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.14 KB | 02.08.2023 | 18.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.6 KB | 02.08.2023 | 18.06.2003 | 1 |
Shareholders’ register |
TIF | 23.86 KB | 02.08.2023 | 18.06.2003 | 1 |
Articles of Association |
TIF | 683.32 KB | 02.08.2023 | 31.07.2001 | 13 |
Memorandum of association |
TIF | 176.85 KB | 02.08.2023 | 31.07.2001 | 4 |
Shareholders’ register |
TIF | 22.19 KB | 02.08.2023 | 31.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.38 KB | 08.09.2023 | 08.09.2023 | 2 |
Court decision/judgement |
EDOC | 81.75 KB | 07.09.2023 | 07.09.2023 | 3 |
Application |
EDOC | 149.19 KB | 06.09.2023 | 23.08.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 109.91 KB | 09.08.2023 | 09.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.93 KB | 01.08.2023 | 01.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.62 KB | 01.08.2023 | 01.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.21 KB | 06.06.2023 | 06.06.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 01.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 04.11.2022 | 04.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
379.5 KB | 01.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
EDOC | 163.73 KB | 10.05.2021 | 03.05.2021 | 12 |
Application |
158.47 KB | 10.05.2021 | 03.05.2021 | 12 | |
Shareholders’ register |
EDOC | 83.39 KB | 10.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.04.2021 | 14.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 99.14 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
DOCX | 52.67 KB | 09.04.2021 | 09.04.2021 | 7 |
Application |
EDOC | 57.9 KB | 09.04.2021 | 09.04.2021 | 7 |
Articles of Association |
EDOC | 98.88 KB | 09.04.2021 | 30.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 150.88 KB | 09.04.2021 | 30.03.2021 | 3 |
Protocols/decisions of a company/organisation |
138.33 KB | 09.04.2021 | 30.03.2021 | 3 | |
Application |
TIF | 767.72 KB | 31.03.2021 | 30.03.2021 | 15 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 31.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.11.2019 | 05.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
141.57 KB | 05.11.2019 | 30.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 153.55 KB | 05.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
EDOC | 93.52 KB | 05.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 30.08.2019 | 30.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 107.79 KB | 30.08.2019 | 26.08.2019 | 2 |
Articles of Association |
EDOC | 94.79 KB | 30.08.2019 | 26.08.2019 | 2 |
Application |
EDOC | 148.66 KB | 30.08.2019 | 26.08.2019 | 4 |
Application |
136.34 KB | 30.08.2019 | 26.08.2019 | 4 | |
Protocols/decisions of a company/organisation |
63.66 KB | 30.08.2019 | 26.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 107.34 KB | 30.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 16.08.2019 | 16.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 120.54 KB | 16.08.2019 | 02.08.2019 | 1 |
Articles of Association |
EDOC | 107.42 KB | 16.08.2019 | 02.08.2019 | 1 |
Application |
137.91 KB | 16.08.2019 | 02.08.2019 | 1 | |
Application |
EDOC | 161.7 KB | 16.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.45 KB | 16.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
62.78 KB | 16.08.2019 | 02.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 03.08.2023 | 24.11.2015 | 2 |
Application |
TIF | 390.05 KB | 03.08.2023 | 19.11.2015 | 7 |
Announcement regarding the legal address |
TIF | 10.81 KB | 02.08.2023 | 19.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 02.08.2023 | 19.11.2015 | 1 |
Submission/Application |
TIF | 9.92 KB | 02.08.2023 | 19.11.2015 | 1 |
Submission/Application |
TIF | 9.98 KB | 02.08.2023 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.15 KB | 08.08.2019 | 19.11.2015 | 7 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 02.08.2023 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 02.08.2023 | 26.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 02.08.2023 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 02.08.2023 | 19.06.2008 | 1 |
Application |
TIF | 140.05 KB | 02.08.2023 | 13.06.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 02.08.2023 | 13.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 02.08.2023 | 13.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 02.08.2023 | 13.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 02.08.2023 | 13.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 08.08.2019 | 13.06.2008 | 1 |
Registration certificates |
TIF | 51.16 KB | 03.08.2023 | 30.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 02.08.2023 | 30.09.2003 | 1 |
Registration certificates |
TIF | 36.36 KB | 02.08.2023 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 02.08.2023 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 02.08.2023 | 02.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.67 KB | 02.08.2023 | 28.08.2003 | 1 |
Application |
TIF | 168.36 KB | 02.08.2023 | 28.08.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 02.08.2023 | 28.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.69 KB | 02.08.2023 | 28.08.2003 | 4 |
Sample report |
TIF | 27.05 KB | 02.08.2023 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 02.08.2023 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 02.08.2023 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 02.08.2023 | 20.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.07 KB | 02.08.2023 | 18.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.26 KB | 02.08.2023 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 02.08.2023 | 18.06.2003 | 1 |
Submission/Application |
TIF | 16.58 KB | 02.08.2023 | 18.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 02.08.2023 | 13.08.2001 | 1 |
Registration certificates |
TIF | 56.71 KB | 02.08.2023 | 13.08.2001 | 1 |
Registration certificates |
TIF | 40.2 KB | 02.08.2023 | 13.08.2001 | 1 |
Application |
TIF | 122.66 KB | 02.08.2023 | 31.07.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 02.08.2023 | 31.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 02.08.2023 | 31.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 02.08.2023 | 31.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 02.08.2023 | 31.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.16 KB | 02.08.2023 | 31.07.2001 | 1 |
Appraisal reports |
TIF | 29.51 KB | 04.11.2022 | 31.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 02.08.2023 | 30.07.2001 | 1 |
Sample report |
TIF | 23.96 KB | 02.08.2023 | 30.07.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 73.65 KB | 02.08.2023 | 25.01.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 58.56 KB | 02.08.2023 | 12.01.1999 | 1 |
Copy of the personal identification document |
TIF | 43.71 KB | 02.08.2023 | 23.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 55.81 KB | 02.08.2023 | 30.11.1995 | 1 |
Copy of the personal identification document |
TIF | 31.12 KB | 02.08.2023 | 25.05.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 48.82 KB | 02.08.2023 | 23.05.1994 | 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