NLMK Plate Baltic, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
16 by paid taxes
16 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 | NLMK Plate Baltic SIA |
| Registration number, date | 40103743606, 19.12.2013 |
| VAT number | LV40103743606 from 07.01.2014 Europe VAT register |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 19.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NLMK Plate Baltic, SIA
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
- Has contacts
- 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, €) | 219.54 | 167.18 | 126.71 |
| Personal income tax (thousands, €) | 102.8 | 63.47 | 62.24 |
| Statutory social insurance contributions (thousands, €) | 132.29 | 129.81 | 83.66 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2024 | Cyprus | Russian Federation |
|
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 | 21.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
NLMK DANSTEEL A/SReg. no. 10092922
|
100 % | 30 000 | € 1 | € 30 000 | Denmark | 19.12.2013 | 19.12.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.08.2019 |
Right to represent individually |
Natural person
(from 20.08.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltā iela 3/9 | Until 02.06.2015 | 10 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 29.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NLMK zinojums 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums gp 2021 | |||||
| zinojums latviesu valoda 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 | |||||
| revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NLMK REVIDENTA ZINOJUMS | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 257.31 KB | 21.01.2025 | 10.01.2025 | 65 |
Shareholders’ register |
TIF | 60.81 KB | 15.01.2014 | 17.12.2013 | 2 |
Articles of Association |
TIF | 331.18 KB | 15.01.2014 | 11.12.2013 | 7 |
Memorandum of Association |
TIF | 128.13 KB | 15.01.2014 | 11.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.45 KB | 21.01.2025 | 16.01.2025 | 3 |
Power of attorney, act of empowerment |
167.89 KB | 21.01.2025 | 10.01.2025 | 1 | |
Consent of a member of the Board / executive director |
152.86 KB | 21.01.2025 | 20.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
178.28 KB | 21.01.2025 | 20.12.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
194.38 KB | 25.11.2024 | 25.11.2024 | 21 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 305.91 KB | 25.11.2024 | 25.11.2024 | 1 |
Copy of the personal identification document |
1.5 MB | 22.11.2024 | 22.11.2024 | 10 | |
Application |
TIF | 221.44 KB | 16.10.2024 | 15.10.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.62 MB | 16.10.2024 | 11.10.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
3.49 MB | 16.10.2024 | 11.10.2024 | 7 | |
Justification supporting beneficial ownership disclosure statement |
11.88 MB | 16.10.2024 | 11.10.2024 | 24 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.79 KB | 16.10.2024 | 10.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 291.79 KB | 16.10.2024 | 21.08.2024 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 148.28 KB | 16.10.2024 | 30.07.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.63 KB | 16.10.2024 | 30.07.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 134.68 KB | 16.08.2019 | 15.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 284.51 KB | 13.11.2018 | 12.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 18.9 KB | 13.11.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 03.08.2018 | 03.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.53 KB | 01.08.2018 | 30.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 149.24 KB | 01.08.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 08.06.2015 | 02.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.09 KB | 08.06.2015 | 25.05.2015 | 1 |
Application |
TIF | 168.11 KB | 08.06.2015 | 25.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 08.06.2015 | 25.05.2015 | 1 |
Submission/Application |
TIF | 15.02 KB | 08.06.2015 | 25.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 148.12 KB | 13.11.2018 | 20.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 15.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 87.78 KB | 15.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 299.87 KB | 15.01.2014 | 17.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.77 KB | 15.01.2014 | 17.12.2013 | 2 |
Submission/Application |
TIF | 15.22 KB | 15.01.2014 | 17.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 15.01.2014 | 13.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.61 KB | 15.01.2014 | 11.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 170.16 KB | 15.01.2014 | 10.12.2013 | 10 |
Confirmation or consent to legal address |
TIF | 26.9 KB | 15.01.2014 | 03.12.2013 | 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