GLOBAL STEEL SERVICE, SIA
Limited Liability 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 | Removed from the register, 09.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GLOBAL STEEL SERVICE" |
| Registration number, date | 40103247567, 09.09.2009 |
| VAT number | None (excluded 09.01.2018) Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 758 280 EUR , registered 28.04.2015 (registered payment 28.04.2015: 758 280 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.1 | 301.99 | 280.06 |
| Personal income tax (thousands, €) | 3.97 | 129.35 | 160.81 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 238.86 | 300.84 |
| Average employees count | 0 | 50 | 71 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2016.
Case number: C28373216 Started 21.12.2016,
ended 05.01.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2018 |
08.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.11.2017 12:00:00 |
20.10.2017 | Meeting of creditors | |
09.02.2017 |
13.02.2017 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 13.02.2017 till 09.04.2017 |
21.12.2016 |
22.12.2016 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.12.2016 |
22.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00432 (valid from 23.12.2019 till 30.04.2024) |
Phone 67278302
E-mail sintija@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00436 (valid from 23.12.2019 till 30.04.2024) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
114 KB | 20.10.2017 | 19.10.2017 | 2 | |
Shareholders’ register |
TIF | 100.76 KB | 24.07.2015 | 18.06.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.91 KB | 24.07.2015 | 27.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 05.05.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 30.64 KB | 05.05.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 24.52 KB | 05.05.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 17.02.2014 | 13.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.85 KB | 17.02.2014 | 11.02.2014 | 6 |
Shareholders’ register |
TIF | 145.81 KB | 11.02.2014 | 28.01.2014 | 5 |
Shareholders’ register |
TIF | 60.24 KB | 02.01.2014 | 17.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 09.05.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 18.66 KB | 09.05.2013 | 19.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.32 KB | 09.05.2013 | 19.04.2013 | 2 |
Shareholders’ register |
TIF | 19.34 KB | 09.05.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 12.76 KB | 14.12.2011 | 07.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.23 KB | 14.12.2011 | 29.11.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.85 KB | 14.12.2011 | 29.11.2011 | 3 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 28.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 19.14 KB | 28.09.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 28.09.2011 | 12.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.7 KB | 16.06.2011 | 09.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 31.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 41.97 KB | 31.01.2011 | 29.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.28 KB | 31.01.2011 | 29.12.2010 | 2 |
Shareholders’ register |
TIF | 34.45 KB | 31.01.2011 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 29.12.2009 | 07.12.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 227.9 KB | 29.12.2009 | 23.11.2009 | 5 |
Articles of Association |
TIF | 37.64 KB | 08.10.2009 | 03.09.2009 | 1 |
Memorandum of Association |
TIF | 39.37 KB | 08.10.2009 | 03.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.91 KB | 09.01.2018 | 09.01.2018 | 1 |
Notary’s decision |
RTF | 188.83 KB | 09.01.2018 | 09.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 09.01.2018 | 08.01.2018 | 1 |
Application in Insolvency proceedings |
1.92 MB | 09.01.2018 | 08.01.2018 | 1 | |
Application in Insolvency proceedings |
1.92 MB | 09.01.2018 | 08.01.2018 | 1 | |
Notary’s decision |
RTF | 190.93 KB | 08.01.2018 | 08.01.2018 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 08.01.2018 | 08.01.2018 | 1 |
Court decision/judgement |
107.34 KB | 05.01.2018 | 05.01.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 96.58 KB | 03.11.2017 | 03.11.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 260.71 KB | 03.11.2017 | 03.11.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
34.3 KB | 03.11.2017 | 03.11.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
79.97 KB | 03.11.2017 | 03.11.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
216.41 KB | 03.11.2017 | 03.11.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
216.41 KB | 03.11.2017 | 03.11.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
79.97 KB | 03.11.2017 | 03.11.2017 | 1 | |
Notary’s decision |
EDOC | 90.37 KB | 20.10.2017 | 20.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 99.3 KB | 20.10.2017 | 19.10.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 116.84 KB | 20.10.2017 | 19.10.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
105.05 KB | 20.10.2017 | 19.10.2017 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.01.2018 | 04.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.46 KB | 09.01.2018 | 04.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.01.2018 | 04.10.2017 | 1 |
Notary’s decision |
RTF | 184.92 KB | 13.02.2017 | 13.02.2017 | 2 |
Notary’s decision |
EDOC | 67.39 KB | 13.02.2017 | 13.02.2017 | 2 |
Other insolvency documents |
101.47 KB | 10.02.2017 | 10.02.2017 | 1 | |
Other insolvency documents |
101.47 KB | 10.02.2017 | 10.02.2017 | 1 | |
Other insolvency documents |
EDOC | 117.21 KB | 10.02.2017 | 10.02.2017 | 1 |
Notary’s decision |
TIF | 63.03 KB | 28.12.2016 | 22.12.2016 | 2 |
Court decision/judgement |
TIF | 172.41 KB | 28.12.2016 | 21.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.33 KB | 08.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.57 KB | 24.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 169.89 KB | 08.09.2015 | 13.07.2015 | 4 |
Application |
TIF | 246.54 KB | 24.07.2015 | 13.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.37 KB | 24.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 24.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.76 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 257.38 KB | 05.05.2015 | 09.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.02 KB | 05.05.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 17.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 190.82 KB | 17.02.2014 | 13.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.99 KB | 17.02.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 11.02.2014 | 10.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.12 KB | 11.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 170.89 KB | 11.02.2014 | 28.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.22 KB | 11.02.2014 | 27.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 251.11 KB | 11.02.2014 | 24.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 02.01.2014 | 27.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 552.84 KB | 11.02.2014 | 19.12.2013 | 14 |
Application |
TIF | 66.54 KB | 02.01.2014 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 09.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 56.86 KB | 09.05.2013 | 19.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.65 KB | 09.05.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 09.05.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 14.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 51.73 KB | 14.12.2011 | 07.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 14.12.2011 | 07.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 57.02 KB | 14.12.2011 | 29.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 62.95 KB | 14.12.2011 | 29.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 28.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 58.03 KB | 28.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 16.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 107.34 KB | 16.06.2011 | 10.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 16.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 31.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 192.31 KB | 31.01.2011 | 29.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.19 KB | 31.01.2011 | 29.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 31.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 29.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 65.5 KB | 29.12.2009 | 16.12.2009 | 2 |
document.Ā1 |
TIF | 116.14 KB | 29.12.2009 | 23.11.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 08.10.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 55.44 KB | 08.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 98.73 KB | 08.10.2009 | 07.09.2009 | 2 |
Application |
TIF | 332.45 KB | 08.10.2009 | 03.09.2009 | 5 |
Appraisal reports |
TIF | 171.14 KB | 08.10.2009 | 03.09.2009 | 4 |
Sample report |
TIF | 30.95 KB | 08.10.2009 | 03.09.2009 | 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