BUILDING AND STEEL, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
82 by profit
39 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUILDING AND STEEL"
Registration number, date 40003844057, 27.07.2006
VAT number LV40003844057 from 22.08.2006 Europe VAT register
Register, date Commercial Register, 27.07.2006
Legal address Rīga, Gustava Zemgala gatve 77 Check address owners
Fixed capital 400 000 EUR, registered payment 11.08.2022
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
08.11.2024 28 500.66 12.11.2024 14:13
09.09.2024 11 690.96 0.00 0.00 0.00 09.09.2024
07.12.2020 39 028.42 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 26 988.86 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 19 868.38 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 19 234.65 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 23 208.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 28 876.55 0.00 0.00 0.00 09.07.2020 10:30
07.03.2020 23 087.91 0.00 0.00 0.00 09.03.2020 13:15
07.03.2019 3 380.70 0.00 0.00 0.00 15.03.2019 14:41
07.08.2018 5 883.91 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 731.89 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 596.94 0.00 0.00 0.00 15.05.2018 11:13
07.06.2017 689.45 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 17 783.86 0.00 0.00 0.00 01.01.1970 03:00

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, €) 371.76 497.92 618.81
Personal income tax (thousands, €) 41.08 39.19 42.99
Statutory social insurance contributions (thousands, €) 78.79 71.26 79.86
Average employees count 19 20 21

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
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 10.04.2019
Latvia Russian Federation

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   10.04.2019
* 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 % 4 000 € 100 € 400 000 Russian Federation 08.08.2022 11.08.2022

Apply information changes

Historical addresses

Rīga, Bruņinieku iela 8 - 9 Until 04.04.2017 7 years ago
Rīga, Irlavas iela 26 - 18 Until 16.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 BUILDING AND STEEL EDOC
Vadibas zinojums 2023 Building and Steel EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS BUILDING AND STEEL PDF
Vadibas zinojums 2022 Building and Steel EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS BUILDING AND STEEL PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS BUILDING AND STEEL PDF
VZ Building and steel 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 RAR

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 12.04.2009 

2007

Annual report 17.06.2008  TIF (625.33 KB)

2006

Annual report 13.07.2007  TIF (170.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.12 KB 11.08.2022 08.08.2022 1

Amendments to the Articles of Association

DOCX 13.12 KB 11.08.2022 08.08.2022 1

Articles of Association

DOCX 14.67 KB 11.08.2022 08.08.2022 1

Articles of Association

DOCX 14.67 KB 11.08.2022 08.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.87 KB 11.08.2022 08.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.87 KB 11.08.2022 08.08.2022 1

Shareholders’ register

DOC 37.5 KB 11.08.2022 08.08.2022 1

Shareholders’ register

DOC 37.5 KB 11.08.2022 08.08.2022 1

Shareholders’ register

TIF 71.89 KB 17.01.2018 13.12.2017 2

Amendments to the Articles of Association

TIF 14.88 KB 14.12.2017 13.12.2017 1

Articles of Association

TIF 42.44 KB 14.12.2017 13.12.2017 2

Regulations for the increase/reduction of the equity

TIF 29.66 KB 14.12.2017 13.12.2017 1

Articles of Association

DOC 31 KB 04.08.2017 20.07.2017 1

Amendments to the Articles of Association

DOC 25 KB 26.07.2017 20.07.2017 1

Amendments to the Articles of Association

DOC 25 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

DOC 31 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

DOC 31 KB 26.07.2017 20.07.2017 1

Shareholders’ register

DOC 37.5 KB 26.07.2017 20.07.2017 1

Shareholders’ register

DOC 37.5 KB 26.07.2017 20.07.2017 1

Articles of Association

DOC 30 KB 06.10.2016 27.09.2016 1

Articles of Association

DOC 30 KB 06.10.2016 27.09.2016 1

Regulations for the increase/reduction of the equity

DOC 31 KB 06.10.2016 27.09.2016 1

Regulations for the increase/reduction of the equity

DOC 31 KB 06.10.2016 27.09.2016 1

Shareholders’ register

DOC 36.5 KB 06.10.2016 27.09.2016 1

Shareholders’ register

DOC 36.5 KB 06.10.2016 27.09.2016 1

Amendments to the Articles of Association

TIF 7.33 KB 11.05.2016 25.04.2016 1

Articles of Association

TIF 26.21 KB 11.05.2016 25.04.2016 2

Shareholders’ register

TIF 29.41 KB 11.05.2016 25.04.2016 2

Regulations for the increase/reduction of the equity

TIF 11.2 KB 15.04.2016 17.02.2016 1

Articles of Association

TIF 9.96 KB 15.04.2016 07.04.2015 1

Shareholders’ register

TIF 28.23 KB 15.04.2016 07.04.2015 2

Articles of Association

TIF 87.26 KB 09.03.2012 01.03.2012 1

Regulations for the increase/reduction of the equity

TIF 108.42 KB 09.03.2012 01.03.2012 1

Shareholders’ register

TIF 58.19 KB 09.03.2012 01.03.2012 1

Shareholders’ register

TIF 8.09 KB 07.03.2012 28.08.2006 1

Articles of Association

TIF 16.44 KB 07.03.2012 20.07.2006 1

Memorandum of Association

TIF 27.6 KB 07.03.2012 20.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 11.08.2022 11.08.2022 2

Amendments to the Articles of Association

EDOC 19.09 KB 11.08.2022 08.08.2022 1

Articles of Association

EDOC 28.66 KB 11.08.2022 08.08.2022 1

Application

DOCX 45.79 KB 11.08.2022 08.08.2022 1

Application

DOCX 45.79 KB 11.08.2022 08.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.9 KB 11.08.2022 08.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.9 KB 11.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 15.1 KB 11.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 15.1 KB 11.08.2022 08.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.74 KB 11.08.2022 08.08.2022 1

Shareholders’ register

EDOC 18.06 KB 11.08.2022 08.08.2022 1

Application

DOC 86 KB 16.07.2020 16.07.2020 2

Application

EDOC 32.14 KB 16.07.2020 16.07.2020 2

Application

DOC 86 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.38 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.25 KB 10.04.2019 10.04.2019 2

Application

EDOC 53.3 KB 10.04.2019 05.04.2019 5

Application

DOC 137 KB 10.04.2019 05.04.2019 5

Application

DOC 137 KB 10.04.2019 05.04.2019 5

Protocols/decisions of a company/organisation

DOC 35 KB 10.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

EDOC 21.56 KB 10.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

DOC 35 KB 10.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 19.01.2018 19.01.2018 2

Application

TIF 91.56 KB 17.01.2018 13.12.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.23 KB 14.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

TIF 51.37 KB 14.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 53.01 KB 26.07.2017 26.07.2017 2

Amendments to the Articles of Association

EDOC 22.69 KB 26.07.2017 20.07.2017 1

Application

EDOC 6.38 MB 26.07.2017 20.07.2017 24

Application

PDF 6.65 MB 26.07.2017 20.07.2017 24

Application

PDF 6.65 MB 26.07.2017 20.07.2017 24

Protocols/decisions of a company/organisation

EDOC 24.42 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 24.34 KB 26.07.2017 20.07.2017 1

Shareholders’ register

EDOC 28.47 KB 26.07.2017 20.07.2017 1

Power of attorney, act of empowerment

TIF 27.39 KB 04.08.2017 17.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.98 KB 04.08.2017 26.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.79 KB 04.08.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 04.04.2017 04.04.2017 2

Application

PDF 1.31 MB 30.03.2017 30.03.2017 4

Application

EDOC 1.01 MB 30.03.2017 30.03.2017 4

Application

PDF 1.31 MB 30.03.2017 30.03.2017 4

Confirmation or consent to legal address

PDF 232.53 KB 30.03.2017 30.03.2017 1

Confirmation or consent to legal address

EDOC 149.95 KB 30.03.2017 30.03.2017 1

Confirmation or consent to legal address

PDF 232.53 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.92 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.92 KB 11.10.2016 11.10.2016 2

Application

PDF 6.65 MB 06.10.2016 05.10.2016 24

Application

EDOC 6.38 MB 06.10.2016 05.10.2016 24

Application

PDF 6.65 MB 06.10.2016 05.10.2016 24

Bank statements or other document regarding the payment of the equity

EDOC 96.55 KB 06.10.2016 05.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 191.27 KB 06.10.2016 05.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 191.27 KB 06.10.2016 05.10.2016 1

Articles of Association

EDOC 26.4 KB 06.10.2016 27.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 06.10.2016 27.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 06.10.2016 27.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.57 KB 06.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

EDOC 24.19 KB 06.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 06.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 06.10.2016 27.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 24.14 KB 06.10.2016 27.09.2016 1

Shareholders’ register

EDOC 27.28 KB 06.10.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 11.05.2016 03.05.2016 2

Application

TIF 66.09 KB 11.05.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

TIF 34.4 KB 15.04.2016 23.02.2016 2

Application

TIF 71.5 KB 15.04.2016 17.02.2016 2

Protocols/decisions of a company/organisation

TIF 36.7 KB 15.04.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

TIF 48.08 KB 15.04.2016 24.04.2015 2

Application

TIF 84.51 KB 15.04.2016 07.04.2015 2

Decisions / letters / protocols of public notaries

TIF 162.39 KB 09.03.2012 07.03.2012 2

Application

TIF 376.09 KB 09.03.2012 01.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 76.56 KB 09.03.2012 01.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 294.75 KB 09.03.2012 01.03.2012 2

Protocols/decisions of a company/organisation

TIF 90.11 KB 09.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 38.51 KB 07.03.2012 06.08.2009 2

Application

TIF 92.48 KB 07.03.2012 04.08.2009 3

Protocols/decisions of a company/organisation

TIF 12.93 KB 07.03.2012 04.08.2009 1

Receipts on the publication and state fees

TIF 30.86 KB 07.03.2012 04.08.2009 2

Decisions / letters / protocols of public notaries

TIF 32.13 KB 07.03.2012 31.08.2006 1

Power of attorney, act of empowerment

TIF 8.2 KB 07.03.2012 29.08.2006 1

Receipts on the publication and state fees

TIF 29.89 KB 07.03.2012 29.08.2006 2

Application

TIF 62.63 KB 07.03.2012 28.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 07.03.2012 24.08.2006 1

Decisions / letters / protocols of public notaries

TIF 38.94 KB 07.03.2012 27.07.2006 2

Registration certificates

TIF 22.72 KB 07.03.2012 27.07.2006 1

Application

TIF 103.21 KB 07.03.2012 24.07.2006 3

Receipts on the publication and state fees

TIF 37.64 KB 07.03.2012 24.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 07.03.2012 21.07.2006 1

Announcement regarding the legal address

TIF 6.29 KB 07.03.2012 20.07.2006 1

Consent of a member of the Board / executive director

TIF 6.97 KB 07.03.2012 20.07.2006 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