KHL-STEEL, SIA
Limited Liability Company, Micro 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, 25.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KHL-STEEL" |
| Registration number, date | 42103065802, 31.05.2013 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | Ezermalas iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR , registered 31.03.2016 (registered payment 31.03.2016: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "SOFI LOGISTICS" | Until 31.03.2016 | 9 years ago |
|---|
Historical addresses
| Liepāja, Krūmu iela 15 - 2 | Until 31.03.2016 | 9 years ago |
|---|---|---|
| Liepāja, Krūmu iela 38-56 | Until 29.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (77.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (77.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| khlvadzin17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| khlvadzin16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sofivadzin15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sofivadzin14 | DOCX | ||||
2013 |
Annual report | 31.05.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sofivadzin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.35 KB | 01.04.2016 | 15.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.81 KB | 01.04.2016 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 79.85 KB | 01.04.2016 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 227.57 KB | 01.04.2016 | 15.03.2016 | 6 |
Articles of Association |
TIF | 9.22 KB | 03.06.2013 | 28.05.2013 | 1 |
Memorandum of Association |
TIF | 12.54 KB | 03.06.2013 | 28.05.2013 | 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 | 99.83 KB | 25.02.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.65 KB | 12.01.2021 | 15.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.11 KB | 12.01.2021 | 15.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.6 KB | 12.01.2021 | 15.10.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.4 KB | 14.10.2020 | 14.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.02 KB | 02.08.2017 | 02.08.2017 | 1 |
Registration certificates |
TIF | 79.69 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 01.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 421.29 KB | 01.04.2016 | 15.03.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 01.04.2016 | 15.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 01.04.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 01.04.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.71 KB | 01.04.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 04.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 160.15 KB | 04.12.2013 | 05.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 03.06.2013 | 31.05.2013 | 1 |
Registration certificates |
TIF | 30.16 KB | 03.06.2013 | 31.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.29 KB | 03.06.2013 | 28.05.2013 | 1 |
Application |
TIF | 53 KB | 03.06.2013 | 28.05.2013 | 3 |
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.
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