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 | LIEPĀJAS STEELWORKS SIA |
| Registration number, date | 40203029176, 31.10.2016 |
| VAT number | LV40203029176 from 14.09.2022 Europe VAT register |
| Register, date | Commercial Register, 31.10.2016 |
| Legal address | Brīvības iela 93, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.02.2021 |
| 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
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, €) | 0.73 | 0.35 | 0 |
| Personal income tax (thousands, €) | 1.2 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 0.2 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
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 | 22.09.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Czech Republic | 19.01.2023 | 08.03.2023 |
Historical company names
| SIA "Dr.Lūkas" | Until 22.09.2022 | 2 years ago |
|---|---|---|
| SIA "Matfej" | Until 08.02.2021 | 3 years ago |
Historical addresses
| Salaspils nov., Salaspils, Celtnieku iela 4 - 5 | Until 08.02.2021 | 3 years ago |
|---|---|---|
| Liepāja, Roņu iela 1 - 7 | Until 22.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | PDF (400.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (78.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (102.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (102.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (103.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (79.56 KB) | €11.00 |
2016 |
Annual report | 31.10.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.4 KB | 24.01.2023 | 19.01.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.11 KB | 24.01.2023 | 03.01.2023 | 7 |
Articles of Association |
TIF | 229.94 KB | 20.09.2022 | 16.09.2022 | 5 |
Shareholders’ register |
TIF | 61.21 KB | 20.09.2022 | 16.09.2022 | 2 |
Articles of Association |
DOC | 57.5 KB | 08.02.2021 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 08.02.2021 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 08.02.2021 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 08.02.2021 | 18.12.2020 | 1 |
Articles of Association |
TIF | 15.8 KB | 01.11.2016 | 07.10.2016 | 1 |
Memorandum of Association |
TIF | 37.07 KB | 01.11.2016 | 07.10.2016 | 1 |
Shareholders’ register |
TIF | 74.44 KB | 01.11.2016 | 07.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 | 152.26 KB | 08.03.2023 | 07.03.2023 | 1 |
Application |
TIF | 298.31 KB | 06.03.2023 | 03.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.8 KB | 06.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.56 KB | 24.01.2023 | 19.01.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
60.01 KB | 08.03.2023 | 07.10.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
TIF | 428.53 KB | 20.09.2022 | 16.09.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 94.93 KB | 20.09.2022 | 16.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 63.05 KB | 08.02.2021 | 13.01.2021 | 1 |
Application |
EDOC | 76.08 KB | 08.02.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 20.33 KB | 08.02.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.41 KB | 08.02.2021 | 12.01.2021 | 1 |
Articles of Association |
EDOC | 43.38 KB | 08.02.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 08.02.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.8 KB | 08.02.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.26 KB | 08.02.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.06 KB | 08.02.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.23 KB | 08.02.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.78 KB | 08.02.2021 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.77 KB | 08.02.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.86 KB | 08.02.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 44.71 KB | 08.02.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 98.77 KB | 02.03.2020 | 26.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 27.02.2020 | 26.02.2020 | 1 |
Copy of the personal identification document |
TIF | 53.18 KB | 06.03.2023 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 01.11.2016 | 31.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 01.11.2016 | 07.10.2016 | 1 |
Application |
TIF | 203.05 KB | 01.11.2016 | 07.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 01.11.2016 | 07.10.2016 | 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