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 "LIEPĀJAS METALURGS" |
| Registration number, date | 40203414348, 19.07.2022 |
| VAT number | LV40203414348 from 28.09.2022 Europe VAT register |
| Register, date | Commercial Register, 19.07.2022 |
| Legal address | Brīvības iela 93, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 08.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 257.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 611.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 4 897.39 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -361.34 | -7.83 |
| Personal income tax (thousands, €) | 6.73 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 5.26 | 0.58 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Poldi Steel s.r.o.Reg. no. 10969608
|
100 % | 5 000 | € 1 | € 5 000 | Czech Republic | 19.01.2023 | 08.03.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 19.07.2022 - 31.12.2023 | 13.08.2024 | PDF (343.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.52 KB | 24.01.2023 | 19.01.2023 | 2 |
Shareholders’ register |
TIF | 54.27 KB | 24.01.2023 | 18.01.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.98 KB | 24.01.2023 | 03.01.2023 | 5 |
Articles of Association |
TIF | 219.7 KB | 24.01.2023 | 19.12.2022 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 32.14 KB | 24.01.2023 | 19.12.2022 | 1 |
Articles of Association |
TIF | 57.61 KB | 11.07.2022 | 07.07.2022 | 3 |
Memorandum of Association |
TIF | 77.77 KB | 11.07.2022 | 07.07.2022 | 4 |
Shareholders’ register |
TIF | 64.9 KB | 11.07.2022 | 07.07.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.63 KB | 08.03.2023 | 08.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 131.62 KB | 08.03.2023 | 08.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 128.45 KB | 08.03.2023 | 08.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 166.88 KB | 08.03.2023 | 08.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 156.83 KB | 08.03.2023 | 07.03.2023 | 2 |
Application |
TIF | 301.47 KB | 06.03.2023 | 03.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.8 KB | 08.03.2023 | 27.02.2023 | 1 |
Copy of the personal identification document |
TIF | 53.18 KB | 08.03.2023 | 17.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.8 KB | 24.01.2023 | 18.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.22 KB | 24.01.2023 | 19.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.53 KB | 24.01.2023 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.33 KB | 24.01.2023 | 19.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
60.01 KB | 08.03.2023 | 07.10.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 19.07.2022 | 19.07.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 14.99 KB | 15.07.2022 | 14.07.2022 | 2 |
Power of attorney, act of empowerment |
475.39 KB | 15.07.2022 | 14.07.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 14.99 KB | 15.07.2022 | 14.07.2022 | 2 |
Application |
TIF | 216.33 KB | 19.07.2022 | 08.07.2022 | 9 |
Copy of the personal identification document |
TIF | 80.28 KB | 11.07.2022 | 29.08.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.08.2024 |
LETA | Sāks industriālā parka izveidi bijušajā "Liepājas metalurgs" teritorijā |
01.12.2022 |
LETA | Ekspluatācijā pieņem "EB Liepāja" veidņu paneļu ražotni Karostas Industriālajā parkā |