Scrap Steel Group, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
9 by profit
38 by paid taxes
25 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 "Scrap Steel Group" |
| Registration number, date | 40003763080, 19.08.2005 |
| VAT number | LV40003763080 from 05.10.2005 Europe VAT register |
| Register, date | Commercial Register, 19.08.2005 |
| Legal address | Aveņu iela 14, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| 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, €) | 15.61 | 42.41 | 0.76 |
| Personal income tax (thousands, €) | 9.38 | 24.41 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 13.97 | 16.42 | -0.05 |
| Average employees count | 2 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2021 | 02.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Scrap Steel Group", SIA
Akmeņu ceļš 7A, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Autotransports
Historical company names
| Sabiedrība ar ierobežotu atbildību "ILMETA" | Until 02.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ilzenes iela 18 | Until 02.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (248.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (328.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (597.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (83.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (888.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (859.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (955.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (948.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ilmeta vad zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ilmeta vad zinoj 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (16.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (50.1 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (445.65 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (559.36 KB) | ||
2005 |
Annual report | 05.01.2007 | PDF (611.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.78 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.78 KB | 02.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 12.28 KB | 02.08.2021 | 14.07.2021 | 1 |
Articles of Association |
DOCX | 12.28 KB | 02.08.2021 | 14.07.2021 | 1 |
Articles of Association |
DOCX | 14.63 KB | 06.01.2021 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 06.01.2021 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 15.09.2020 | 28.06.2016 | 1 |
Articles of Association |
TIF | 22.94 KB | 15.09.2020 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 73.33 KB | 15.09.2020 | 28.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 02.08.2021 | 02.08.2021 | 2 |
Shareholders’ register |
ASICE | 32.98 KB | 02.08.2021 | 27.07.2021 | 1 |
Articles of Association |
EDOC | 28.73 KB | 02.08.2021 | 14.07.2021 | 1 |
Application |
DOCX | 93.79 KB | 02.08.2021 | 14.07.2021 | 1 |
Application |
DOCX | 93.79 KB | 02.08.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.13 KB | 02.08.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.13 KB | 02.08.2021 | 14.07.2021 | 1 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 15.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 60.56 KB | 06.01.2021 | 02.11.2020 | 1 |
Application |
DOCX | 55.61 KB | 06.01.2021 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 53.91 KB | 06.01.2021 | 11.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.97 KB | 06.01.2021 | 11.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.16 KB | 06.01.2021 | 11.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.74 KB | 06.01.2021 | 11.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.21 KB | 06.01.2021 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.78 KB | 06.01.2021 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.93 KB | 06.01.2021 | 11.08.2020 | 1 |
Shareholders’ register |
EDOC | 59.46 KB | 06.01.2021 | 11.08.2020 | 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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