BIG Steel, SIA

Limited Liability Company, Small company

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

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

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

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)

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 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.11.2020  ZIP €11.00
Annual report 2019 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.10.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

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

PDF 62.18 KB 10.05.2021 29.04.2021 1

Amendments to the Articles of Association

PDF 81.2 KB 09.04.2021 09.04.2021 2

Articles of Association

PDF 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

PDF 61.24 KB 05.11.2019 30.10.2019 1

Amendments to the Articles of Association

PDF 76.63 KB 30.08.2019 26.08.2019 2

Articles of Association

PDF 63.1 KB 30.08.2019 26.08.2019 2

Amendments to the Articles of Association

PDF 77.72 KB 16.08.2019 02.08.2019 1

Articles of Association

PDF 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

PDF 375.93 KB 01.08.2023 01.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.62 KB 01.08.2023 01.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 136.34 KB 30.08.2019 26.08.2019 4

Protocols/decisions of a company/organisation

PDF 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

PDF 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

PDF 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