Lat-steel, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
422 by paid taxes
277 by employees

Basic data

Status
Removed from the register, 15.11.2024
Business form Limited Liability Company
Registered name SIA "Lat-steel"
Registration number, date 40103582796, 04.09.2012
VAT number None (excluded 04.04.2024) Europe VAT register
Register, date Commercial Register, 04.09.2012
Legal address Biķernieku iela 220 – 3, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2018
CSDD Transport vehicles registered in CSDD

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, €) 21.69 34.47 22.83
Personal income tax (thousands, €) 3.94 4.07 4.66
Statutory social insurance contributions (thousands, €) 6.62 7.07 9.73
Average employees count 3 3 4

Industries

Field from SRS
Redakcija NACE 2.0
Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry
Redakcija NACE 2.0
Cita veida tīrīšanas darbības (81.29)

Historical company names

SIA "BOSS Performance" Until 11.01.2018 7 years ago

Historical addresses

Rīga, Jasmuižas iela 15 - 3 Until 11.01.2018 7 years ago
Rīga, Tvaika iela 33 Until 21.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (621.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (620.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (620.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (468.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (697.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (236.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (728.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.03.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (89.3 KB)

2012

Annual report 04.09.2012 - 31.12.2012 30.04.2013  HTML (90.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.67 KB 19.02.2024 16.02.2024 3

Articles of Association

TIF 51.82 KB 29.12.2017 08.12.2017 3

Regulations for the increase/reduction of the equity

TIF 33.44 KB 29.12.2017 08.12.2017 1

Shareholders’ register

TIF 54.12 KB 29.12.2017 08.12.2017 3

Shareholders’ register

TIF 68.75 KB 29.12.2017 08.12.2017 3

Shareholders’ register

PDF 111.69 KB 15.07.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 53.51 KB 01.07.2016 29.06.2016 1

Articles of Association

PDF 54.53 KB 01.07.2016 29.06.2016 1

Articles of Association

TIF 10.89 KB 12.09.2012 27.08.2012 1

Memorandum of Association

TIF 27.16 KB 12.09.2012 27.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.47 KB 26.09.2024 26.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.11 KB 08.04.2024 08.04.2024 1

Application

TIF 289.83 KB 19.02.2024 16.02.2024 7

Protocols/decisions of a company/organisation

TIF 57.29 KB 19.02.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 11.01.2018 11.01.2018 2

Confirmation or consent to legal address

TIF 18.85 KB 09.01.2018 05.01.2018 1

Application

TIF 347.86 KB 09.01.2018 08.12.2017 10

Statement regarding the beneficial owners

TIF 410.82 KB 09.01.2018 08.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.66 KB 29.12.2017 08.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 47.48 KB 29.12.2017 08.12.2017 1

Notice of a member of the Board regarding the resignation

TIF 9.77 KB 29.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

TIF 77.91 KB 29.12.2017 08.12.2017 3

Decisions / letters / protocols of public notaries

RTF 178.33 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 27.07.2016 27.07.2016 2

Shareholders’ register

PDF 158.27 KB 15.07.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 84.25 KB 01.07.2016 29.06.2016 1

Articles of Association

PDF 85.26 KB 01.07.2016 29.06.2016 1

Application

PDF 79.1 KB 01.07.2016 29.06.2016 3

Application

PDF 109.72 KB 01.07.2016 29.06.2016 3

Protocols/decisions of a company/organisation

PDF 53.9 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 84.63 KB 01.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.75 KB 12.09.2012 04.09.2012 2

Registration certificates

TIF 58.54 KB 12.09.2012 04.09.2012 1

Announcement regarding the legal address

TIF 5.91 KB 12.09.2012 27.08.2012 1

Application

TIF 125.84 KB 12.09.2012 27.08.2012 5

Confirmation or consent to legal address

TIF 7.58 KB 12.09.2012 25.08.2012 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
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