LatSteel Company, SIA
Limited Liability Company, Micro company
Place in branch
434 by turnover
297 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LatSteel Company" |
| Registration number, date | 40103690188, 12.07.2013 |
| VAT number | None (excluded 08.07.2021) Europe VAT register |
| Register, date | Commercial Register, 12.07.2013 |
| Legal address | Bajāru iela 59 – 4A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.43 | 1.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.07.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 20.11.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2024 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Lithuania | 09.10.2024 | 17.10.2024 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 09.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"LatSteel Company", SIA
Elizabetes 91/93, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Top Tour Group" | Until 17.10.2024 | last month |
|---|
Historical addresses
| Rīga, Vaļņu iela 5 - 4 | Until 17.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols TTG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 TOP TOUR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 TOP TOUR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 TOP TOUR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 TOP TOUR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 TOP TOUR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 TOP TOUR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 TOP TOUR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 TOP TOUR | |||||
2014 |
Annual report | 12.07.2013 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 TOP TOUR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.47 KB | 17.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 452.91 KB | 17.10.2024 | 09.10.2024 | 2 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 21.11.2014 | 06.11.2014 | 1 |
Articles of Association |
TIF | 17.07 KB | 21.11.2014 | 06.11.2014 | 1 |
Shareholders’ register |
TIF | 76.21 KB | 21.11.2014 | 06.11.2014 | 3 |
Shareholders’ register |
TIF | 26.91 KB | 21.11.2014 | 06.11.2014 | 1 |
Articles of Association |
TIF | 54.53 KB | 25.10.2013 | 16.10.2013 | 2 |
Articles of Association |
TIF | 29.96 KB | 01.08.2013 | 01.07.2013 | 1 |
Memorandum of Association |
TIF | 49.93 KB | 01.08.2013 | 01.07.2013 | 1 |
Shareholders’ register |
TIF | 72.46 KB | 01.08.2013 | 01.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 586.72 KB | 17.10.2024 | 17.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.83 KB | 17.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 03.11.2021 | 03.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 29.10.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.06.2018 | 08.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.29 KB | 07.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.54 KB | 24.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 191.55 KB | 24.04.2015 | 11.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.27 KB | 24.04.2015 | 11.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 24.04.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.64 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 204.72 KB | 21.11.2014 | 06.11.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 21.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 21.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 25.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 160.09 KB | 25.10.2013 | 16.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 25.10.2013 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 01.08.2013 | 12.07.2013 | 2 |
Registration certificates |
TIF | 65.95 KB | 01.08.2013 | 12.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.08 KB | 01.08.2013 | 01.07.2013 | 1 |
Application |
TIF | 170.65 KB | 01.08.2013 | 01.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.56 KB | 01.08.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.07 KB | 01.08.2013 | 01.07.2013 | 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