LATMETĀLS STEEL, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
8 by profit
8 by paid taxes
12 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 "LATMETĀLS STEEL" |
| Registration number, date | 40103641411, 25.02.2013 |
| VAT number | LV40103641411 from 16.03.2013 Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | "Billes", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATMETĀLS STEEL, SIA
Important facts
- Existing active commercial 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, €) | 301.43 | 366.6 | 306.87 |
| Personal income tax (thousands, €) | 272.69 | 362.1 | 387.63 |
| Statutory social insurance contributions (thousands, €) | 108.48 | 90.5 | 85.29 |
| Average employees count | 18 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | 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 | 28.10.2020 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 22.01.2019 | 06.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pils iela 18-1D | Until 03.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Audēju iela 3-3 | Until 17.10.2013 | 11 years ago |
| Rīga, Pils iela 18-1D | Until 29.05.2015 | 9 years ago |
| Rīga, Krustpils iela 149 | Until 18.01.2016 | 8 years ago |
| Rīga, Lokomotīves iela 148 | Until 11.02.2016 | 8 years ago |
| Rīga, Lokomotīves iela 144 | Until 07.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ LMSteel 2023 | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LMS Vadibas zinojums GP 2022 | |||||
| RZ LMSteel 2022 26052023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Vadibas zinojums 2021 Latmetals Steel | |||||
| RZ LMSteel 2021 25072022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LMS RZ 2020 | |||||
| VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4800 200713200348 001 | |||||
| LMS Vad bas zi ojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latmetals STEEL Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Latmetals STEEL Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Latmetals Steel 11 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Latmetals Steel 4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Latmetals Steel 14042015-Vadibas zinojums | |||||
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latmetals STEEL Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.91 KB | 26.10.2020 | 08.07.2020 | 1 |
Articles of Association |
DOCX | 16.13 KB | 26.10.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 06.03.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 06.03.2019 | 22.01.2019 | 1 |
Articles of Association |
DOCX | 15.24 KB | 06.03.2019 | 21.01.2019 | 1 |
Articles of Association |
DOCX | 15.24 KB | 06.03.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 06.03.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 06.03.2019 | 21.01.2019 | 1 |
Shareholders’ register |
TIF | 60.64 KB | 10.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 13.19 KB | 04.03.2013 | 06.02.2013 | 1 |
Memorandum of Association |
TIF | 58.49 KB | 04.03.2013 | 06.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.06 KB | 03.10.2024 | 27.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.26 KB | 03.10.2024 | 24.09.2024 | 1 |
Application |
EDOC | 56.07 KB | 07.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 42.49 KB | 26.10.2020 | 10.07.2020 | 4 |
Application |
EDOC | 55.92 KB | 26.10.2020 | 10.07.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 19.17 KB | 26.10.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 22.19 KB | 26.10.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.1 KB | 26.10.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.37 KB | 26.10.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 66.75 KB | 06.03.2019 | 28.02.2019 | 4 |
Application |
DOCX | 58.22 KB | 06.03.2019 | 28.02.2019 | 4 |
Application |
DOCX | 58.22 KB | 06.03.2019 | 28.02.2019 | 4 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 06.03.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 06.03.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.27 KB | 06.03.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.01 KB | 06.03.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.44 KB | 06.03.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.01 KB | 06.03.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 36.9 KB | 06.03.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 24.68 KB | 06.03.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.08 KB | 06.03.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 06.03.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.08 KB | 06.03.2019 | 21.01.2019 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 06.03.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.17 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
EDOC | 43.44 KB | 08.02.2016 | 08.02.2016 | 2 |
Application |
DOCX | 30.85 KB | 08.02.2016 | 08.02.2016 | 2 |
Submission/Application |
DOCX | 12.05 KB | 08.02.2016 | 08.02.2016 | 1 |
Submission/Application |
EDOC | 24.83 KB | 08.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 18.01.2016 | 18.01.2016 | 2 |
Application |
EDOC | 43.28 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
DOCX | 30.79 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
DOCX | 30.79 KB | 13.01.2016 | 12.01.2016 | 2 |
Other documents |
123.96 KB | 08.02.2016 | 11.11.2015 | 3 | |
Other documents |
EDOC | 129.84 KB | 08.02.2016 | 11.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 250.53 KB | 03.06.2015 | 23.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 65.98 KB | 03.06.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 10.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 221.5 KB | 10.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 22.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 80.11 KB | 22.10.2013 | 30.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 22.10.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 22.10.2013 | 18.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 22.10.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 05.06.2013 | 03.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 05.06.2013 | 29.05.2013 | 1 |
Application |
TIF | 73.58 KB | 05.06.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 04.03.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 59.75 KB | 04.03.2013 | 25.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 04.03.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 04.03.2013 | 06.02.2013 | 1 |
Application |
TIF | 188.95 KB | 04.03.2013 | 06.02.2013 | 2 |
Appraisal reports |
TIF | 23.38 KB | 04.03.2013 | 06.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 04.03.2013 | 06.02.2013 | 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