LS Steel, SIA
Limited Liability Company, Small company
Place in branch
40 by paid taxes
44 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 LS Steel |
| Registration number, date | 40203242871, 02.03.2020 |
| VAT number | LV40203242871 from 14.08.2020 Europe VAT register |
| Register, date | Commercial Register, 02.03.2020 |
| Legal address | Robežu iela 5, Ventspils, LV-3601 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 03.11.2021 |
| 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
- No contacts information
- Positive 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, €) | 354.94 | 138.9 | 10.16 |
| Personal income tax (thousands, €) | 39.76 | 32.4 | 9.78 |
| Statutory social insurance contributions (thousands, €) | 75.37 | 58.37 | 17.95 |
| Average employees count | 23 | 15 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2020 | Latvia | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2020 |
* 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 |
50 % | 50 000 | € 1 | € 50 000 | Latvia | 27.10.2021 | 03.11.2021 |
SIA STIM IndustryReg. no. 51203060611
|
50 % | 50 000 | € 1 | € 50 000 | Latvia | 27.10.2021 | 03.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LS STEEL Vad bas zi ojums 2023 | EDOC | ||||
| 103 REV ZIN LS Steel 2023 16.07.2024 iebilde | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LS Steel 2022 vadibas zinojums | |||||
| 88 REV ZIN LS Steel 2022 17.10.2023 iebildes | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (89.96 KB) | €11.00 |
2020 |
Annual report | 02.03.2020 - 31.12.2020 | 04.03.2021 | PDF (80.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.17 KB | 29.10.2021 | 27.10.2021 | 3 |
Amendments to the Articles of Association |
TIF | 14.89 KB | 21.10.2021 | 21.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.15 KB | 21.10.2021 | 21.09.2021 | 1 |
Articles of Association |
TIF | 78.4 KB | 21.10.2021 | 20.09.2021 | 3 |
Shareholders’ register |
TIF | 70.18 KB | 21.06.2021 | 18.04.2021 | 3 |
Articles of Association |
TIF | 1.14 MB | 03.06.2021 | 17.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 385.88 KB | 03.06.2021 | 17.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 01.03.2021 | 05.02.2021 | 1 |
Shareholders’ register |
TIF | 68.21 KB | 11.02.2021 | 05.02.2021 | 3 |
Articles of Association |
TIF | 71.11 KB | 01.03.2021 | 29.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.46 KB | 01.03.2021 | 29.01.2021 | 1 |
Shareholders’ register |
TIF | 43.48 KB | 26.02.2020 | 21.02.2020 | 2 |
Articles of Association |
TIF | 39.42 KB | 12.02.2020 | 22.01.2020 | 1 |
Memorandum of association |
TIF | 63.21 KB | 12.02.2020 | 22.01.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.78 KB | 10.02.2023 | 07.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.5 KB | 10.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
TIF | 100.06 KB | 21.10.2021 | 20.10.2021 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.66 KB | 21.10.2021 | 20.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.71 KB | 21.10.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.92 KB | 21.10.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.9 KB | 21.10.2021 | 20.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 29.06.2021 | 29.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 585.52 KB | 03.06.2021 | 29.04.2021 | 1 |
Application |
TIF | 1.93 MB | 03.06.2021 | 19.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 368.01 KB | 03.06.2021 | 18.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 825.71 KB | 03.06.2021 | 18.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 256.42 KB | 03.06.2021 | 17.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 239.12 KB | 03.06.2021 | 17.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.47 MB | 03.06.2021 | 16.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
TIF | 105.22 KB | 11.02.2021 | 05.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.26 KB | 11.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54 KB | 11.02.2021 | 01.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 01.03.2021 | 29.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.68 KB | 01.03.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.61 KB | 01.03.2021 | 29.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 02.03.2020 | 02.03.2020 | 2 |
Announcement regarding the legal address |
TIF | 13.8 KB | 26.02.2020 | 17.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 26.02.2020 | 17.02.2020 | 1 |
Application |
TIF | 214.49 KB | 26.02.2020 | 11.02.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 12.02.2020 | 11.02.2020 | 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.
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