MITAU STEEL, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
12 by profit
36 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MITAU STEEL
Registration number, date 40003314147, 22.10.1996
VAT number LV40003314147 from 15.01.1999 Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Aviācijas iela 18C, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 385.74 110.79 91.58
Personal income tax (thousands, €) 266.06 226.15 183.48
Statutory social insurance contributions (thousands, €) 514.06 448.87 417.71
Average employees count 67 66 67
Received COVID-19 downtime support 19.03.2021, 6 195.86 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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   25.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2013
* 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

80 % 2 240 € 1 € 2 240 Latvia 25.03.2015 17.04.2015

Natural person

20 % 560 € 1 € 560 Latvia 25.03.2015 17.04.2015

Apply information changes

ML

"Mitau Steel", SIA

Aviācijas 18C, Jelgava LV-3004 Check address owners

Metālapstrāde

http://www.mitausteel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VIRGO S" Until 05.06.2013 11 years ago

Historical addresses

Rīga, Gramzdas iela 21-70 Until 04.12.1997 27 years ago
Rīga, Jūrmalas gatve 52-2 Until 02.01.2002 22 years ago
Rīga, Valdeķu iela 63-36 Until 30.05.2003 21 year ago
Rīga, Ozolciema iela 12/4-73 Until 22.05.2006 18 years ago
Rīga, Jūrmalas gatve 52-2 Until 23.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums MS PDF
Zinojums rev GP2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums2022 PDF
Vad zinojumsMS2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums2021 PDF
Vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentes zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Mitau steel Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums bilance DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.txt TXT

2009

 Annual report 20.05.2010  TIF (284 KB)

2008

 Annual report 23.07.2009  TIF (432.26 KB)

2007

 Annual report 01.08.2008  TIF (548.33 KB)

2006

 Annual report 18.07.2007  TIF (333.44 KB)

2005

 Annual report 24.10.2006  TIF (345.82 KB)

2004

 Annual report 18.06.2021  TIF (764.2 KB)

2003

 Annual report 18.06.2021  TIF (861.92 KB)

2002

 Annual report 18.06.2021  TIF (1.23 MB)

2001

 Annual report 19.06.2021  TIF (564.34 KB)

2000

 Annual report 19.06.2021  TIF (882.56 KB)

1999

 Annual report 19.06.2021  TIF (793.05 KB)

1998

 Annual report 19.06.2021  TIF (1.27 MB)

1997

 Annual report 19.06.2021  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.38 KB 03.01.2020 25.03.2015 1

Shareholders’ register

TIF 65.28 KB 03.01.2020 25.03.2015 2

Articles of Association

 TIF 54.26 KB 19.06.2021 05.07.2013 2

Shareholders’ register

TIF 53.4 KB 19.06.2021 05.07.2013 2

Amendments to the Articles of Association

 TIF 13.17 KB 19.06.2021 28.05.2013 1

Articles of Association

 TIF 21.38 KB 19.06.2021 28.05.2013 1

Amendments to the Articles of Association

 TIF 30.14 KB 19.06.2021 08.05.2006 1

Articles of Association

 TIF 104.67 KB 19.06.2021 08.05.2006 2

Shareholders’ register

TIF 14.75 KB 19.06.2021 08.05.2006 1

Articles of Association

 TIF 120.6 KB 19.06.2021 16.05.2003 4

Shareholders’ register

TIF 21.01 KB 19.06.2021 16.05.2003 1

Amendments to the Articles of Association

 TIF 28.66 KB 19.06.2021 22.11.2001 1

Amendments to the Articles of Association

 TIF 74.89 KB 19.06.2021 28.11.2000 3

Articles of Association

 TIF 453.49 KB 19.06.2021 01.12.1997 9

Amendments to the Articles of Association

 TIF 39.29 KB 19.06.2021 27.03.1997 3

Articles of Association

 TIF 274.49 KB 19.06.2021 18.10.1996 7

Memorandum of Association

 TIF 16.58 KB 19.06.2021 18.10.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 EDOC 942.76 KB 25.05.2021 24.05.2021 1

Other documents

 PDF 33.15 KB 29.12.2020 21.12.2020 1

Power of attorney, act of empowerment

 PDF 67.46 KB 29.12.2020 21.12.2020 1

Submission/Application

 PDF 31.66 KB 29.12.2020 21.12.2020 1

Decisions / judgements of courts and other law enforcement authorities

 PDF 649.25 KB 29.12.2020 10.12.2020 9

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 31.56 KB 31.07.2020 30.07.2020 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 83.04 KB 31.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 TIF 67.12 KB 19.06.2021 17.04.2015 2

Application

 TIF 105.45 KB 19.06.2021 31.03.2015 2

Protocols/decisions of a company/organisation

 TIF 79.17 KB 19.06.2021 25.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.13 KB 19.06.2021 23.01.2015 2

Application

 TIF 172.13 KB 19.06.2021 20.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 50.98 KB 19.06.2021 25.07.2013 2

Application

 TIF 207.15 KB 19.06.2021 10.07.2013 5

Consent of a member of the Board / executive director

 TIF 51.4 KB 19.06.2021 10.07.2013 2

Consent of a member of the Board / executive director

 TIF 45.13 KB 19.06.2021 10.07.2013 2

Protocols/decisions of a company/organisation

 TIF 110.13 KB 19.06.2021 05.07.2013 4

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 19.06.2021 05.06.2013 1

Registration certificates

 TIF 54.46 KB 19.06.2021 05.06.2013 1

Application

 TIF 91.41 KB 19.06.2021 29.05.2013 2

Protocols/decisions of a company/organisation

 TIF 41.17 KB 19.06.2021 28.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.38 KB 19.06.2021 11.06.2012 2

Application

 TIF 150.47 KB 19.06.2021 06.06.2012 4

Consent of a member of the Board / executive director

 TIF 39.86 KB 19.06.2021 06.06.2012 2

Protocols/decisions of a company/organisation

 TIF 18.98 KB 19.06.2021 06.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.55 KB 19.06.2021 12.06.2009 2

Receipts on the publication and state fees

 TIF 19.17 KB 19.06.2021 10.06.2009 1

Receipts on the publication and state fees

 TIF 23.46 KB 19.06.2021 10.06.2009 1

Application

 TIF 143.87 KB 19.06.2021 08.06.2009 4

Protocols/decisions of a company/organisation

 TIF 23.56 KB 19.06.2021 08.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 19.06.2021 22.05.2006 2

Receipts on the publication and state fees

 TIF 17.94 KB 19.06.2021 10.05.2006 1

Receipts on the publication and state fees

 TIF 22.32 KB 19.06.2021 10.05.2006 1

Announcement regarding the legal address

 TIF 13.89 KB 19.06.2021 08.05.2006 1

Application

 TIF 208.38 KB 19.06.2021 08.05.2006 4

Consent of a member of the Board / executive director

 TIF 10.84 KB 19.06.2021 08.05.2006 1

Protocols/decisions of a company/organisation

 TIF 50.38 KB 19.06.2021 08.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 19.06.2021 30.05.2003 1

Registration certificates

 TIF 37.3 KB 19.06.2021 30.05.2003 1

Announcement regarding the legal address

 TIF 19.64 KB 19.06.2021 16.05.2003 1

Application

 TIF 375.04 KB 19.06.2021 16.05.2003 5

Consent of a member of the Board / executive director

 TIF 11.03 KB 19.06.2021 16.05.2003 1

Consent of a member of the Board / executive director

 TIF 10.9 KB 19.06.2021 16.05.2003 1

Power of attorney, act of empowerment

 TIF 18.26 KB 19.06.2021 16.05.2003 1

Protocols/decisions of a company/organisation

 TIF 44.32 KB 19.06.2021 16.05.2003 1

Receipts on the publication and state fees

 TIF 88.09 KB 19.06.2021 16.05.2003 2

Decisions / letters / protocols of public notaries

 TIF 21.77 KB 19.06.2021 02.01.2002 1

Registration certificates

 TIF 44.65 KB 19.06.2021 02.01.2002 1

Registration certificates

 TIF 67.71 KB 19.06.2021 02.01.2002 1

Receipts on the publication and state fees

 TIF 15.21 KB 19.06.2021 28.11.2001 1

Receipts on the publication and state fees

 TIF 15.31 KB 19.06.2021 28.11.2001 1

Protocols/decisions of a company/organisation

 TIF 27.64 KB 19.06.2021 22.11.2001 1

Submission/Application

 TIF 25.78 KB 19.06.2021 21.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 38.87 KB 19.06.2021 12.01.2001 1

Submission/Application

 TIF 30.99 KB 19.06.2021 22.12.2000 1

Receipts on the publication and state fees

 TIF 13.41 KB 19.06.2021 30.11.2000 1

Protocols/decisions of a company/organisation

 TIF 97.96 KB 19.06.2021 24.11.2000 3

Sample report

 TIF 28.4 KB 19.06.2021 02.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 20.32 KB 19.06.2021 04.12.1997 1

Registration certificates

 TIF 72.01 KB 19.06.2021 04.12.1997 1

Registration certificates

 TIF 66.39 KB 19.06.2021 04.12.1997 1

Receipts on the publication and state fees

 TIF 33.85 KB 19.06.2021 02.12.1997 2

Sample report

 TIF 40.68 KB 19.06.2021 02.12.1997 1

Documents attesting the transfer of shares

TIF 57.03 KB 19.06.2021 01.12.1997 1

Power of attorney, act of empowerment

 TIF 14.93 KB 19.06.2021 01.12.1997 1

Protocols/decisions of a company/organisation

 TIF 15.11 KB 19.06.2021 01.12.1997 1

Protocols/decisions of a company/organisation

 TIF 46.1 KB 19.06.2021 01.12.1997 1

Sample report

 TIF 35.95 KB 19.06.2021 09.04.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.66 KB 19.06.2021 27.03.1997 1

Receipts on the publication and state fees

 TIF 32.08 KB 19.06.2021 05.03.1997 2

Decisions / letters / protocols of public notaries

 TIF 17.28 KB 19.06.2021 22.10.1996 1

Registration certificates

 TIF 67.64 KB 19.06.2021 22.10.1996 2

Registration certificates

 TIF 72.54 KB 19.06.2021 22.10.1996 1

Application

 TIF 123.98 KB 19.06.2021 18.10.1996 4

Bank statements or other document regarding the payment of the equity

TIF 40.03 KB 19.06.2021 18.10.1996 1

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 19.06.2021 18.10.1996 1

Receipts on the publication and state fees

 TIF 22.78 KB 19.06.2021 18.10.1996 2

Receipts on the publication and state fees

 TIF 22.25 KB 19.06.2021 18.10.1996 2

Sample report

 TIF 12.88 KB 19.06.2021 18.10.1996 1

Copy of the personal identification document

 TIF 149.52 KB 19.06.2021 08.02.1993 1

Copy of the personal identification document

 TIF 265.74 KB 19.06.2021 14.10.1992 2

Copy of the personal identification document

 TIF 96.57 KB 19.06.2021 14.10.1992 1

Copy of the personal identification document

 TIF 105.48 KB 19.06.2021 13.12.1984 2

Protocols/decisions of a company/organisation

 TIF 12.65 KB 19.06.2021 1

Submission/Application

 TIF 24.29 KB 19.06.2021 1

Submission/Application

 TIF 16.67 KB 19.06.2021 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