Liepāja Steel, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees
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 "Liepāja Steel" |
| Registration number, date | 40203127142, 27.02.2018 |
| VAT number | LV40203127142 from 19.03.2018 Europe VAT register |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Antonijas iela 22 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 27.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -70.16 | -60.92 | -1046.3 |
| Personal income tax (thousands, €) | 7.97 | 4.07 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 12.88 | 6.37 | 2.24 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10) |
|---|---|
| CSP industry | Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2021 | Turkey | Turkey |
|
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 | 20.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2022 |
* 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 % | 100 | € 40 | € 4 000 | Turkey | 20.10.2022 | 20.10.2022 |
Historical company names
| SIA "Buljona Meistars" | Until 29.03.2021 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, "Juri" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Juri" | Until 21.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (858.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (932.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (655.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 03.05.2019 | PDF (317.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.17 KB | 27.04.2021 | 26.04.2021 | 2 |
Shareholders’ register |
TIF | 89.41 KB | 23.04.2021 | 22.04.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 25.93 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOCX | 25.22 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 32.71 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
TIF | 19.87 KB | 09.02.2018 | 07.02.2018 | 1 |
Memorandum of association |
TIF | 74.42 KB | 09.02.2018 | 07.02.2018 | 2 |
Shareholders’ register |
TIF | 48.72 KB | 09.02.2018 | 07.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.42 KB | 21.02.2023 | 15.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
TIF | 206.66 KB | 19.10.2022 | 14.10.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.39 KB | 19.10.2022 | 14.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
TIF | 173.35 KB | 27.04.2021 | 26.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.64 KB | 27.04.2021 | 26.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
TIF | 201.67 KB | 23.04.2021 | 22.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 29.03.2021 | 29.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.84 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 30.73 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
DOCX | 73.9 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 79.24 KB | 29.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.58 KB | 29.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.83 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 54.78 KB | 29.03.2021 | 24.03.2021 | 1 |
Copy of the personal identification document |
TIF | 99.55 KB | 19.04.2021 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 27.02.2018 | 27.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 09.02.2018 | 07.02.2018 | 1 |
Application |
TIF | 487.4 KB | 09.02.2018 | 07.02.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.07 KB | 09.02.2018 | 07.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 09.02.2018 | 07.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.72 KB | 09.02.2018 | 07.02.2018 | 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