Steel PROFI, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
7 by profit
6 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Steel PROFI"
Registration number, date 40003882171, 14.12.2006
VAT number LV40003882171 from 07.07.2010 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address "Lejasrandoti", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 842 EUR, registered payment 03.08.2016
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, €) 429.79 554.7 367.65
Personal income tax (thousands, €) 106.13 91.59 75.16
Statutory social insurance contributions (thousands, €) 204.91 175.34 136.98
Average employees count 28 25 22

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

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

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   18.03.2014
* 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

Sabiedrība ar ierobežotu atbildību "CLT Profi"

Reg. no. 40003772543
Ropažu nov., Mucenieki, "Lejasrandoti"

100 % 203 € 14 € 2 842 Latvia 15.06.2021 16.06.2021

Apply information changes

ML

"Steel Profi", SIA

Piedrujas 7 k-3, Rīga, LV-1073 Check address owners

Ķīmiskie reaģenti

https://www.steelprofi.lv/

Historical company names

SIA "KRISTALEKS" Until 20.10.2017 7 years ago
SIA "KRISTALEKS" Until 18.10.2017 7 years ago

Historical addresses

Rīga, Grīvas iela 11/34-6 Until 13.07.2012 12 years ago
Garkalnes nov., Bukulti, Ādažu iela 24 Until 08.12.2016 8 years ago
Olaines nov., Olaines pag., Stūnīši, "Jeļena" - 2 Until 20.10.2017 7 years ago
Ropažu nov., Mucenieki, "Lejasrandoti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Steel PROFI GP 2023 Vad bas zi ojums EDOC
Steel PROFI GP 2023 Zv rin ta revidenta zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Steel PROFI GP 2022 ar Revidenta zinojumu EDOC
Steel PROFI Vad bas zi ojums 13.04.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Steel PROFI GP 2021 EDOC
Steel PROFI revidenta zinojums ar GP 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums Steel profi 2021 PDF
Steel profi vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.09.2020  PDF (89.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (405.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (173.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.01.2018  PDF (627.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.Kristal JPG

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Dibinat.lem.Kristaleks1 JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kristaleks RAR

2009

Annual report 21.05.2010  TIF (81.09 KB)

2008

Annual report 10.02.2009  TIF (464.47 KB)

2007

Annual report 28.01.2009  TIF (1.6 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 16.06.2021 15.06.2021 1

Articles of Association

DOC 25 KB 09.10.2017 04.10.2017 1

Articles of Association

DOC 25 KB 09.10.2017 04.10.2017 1

Amendments to the Articles of Association

TIF 18.56 KB 05.08.2016 29.06.2016 1

Articles of Association

TIF 15.14 KB 05.08.2016 29.06.2016 1

Shareholders’ register

TIF 74.46 KB 05.08.2016 29.06.2016 2

Shareholders’ register

TIF 67.53 KB 24.03.2014 07.03.2014 2

Articles of Association

TIF 18.81 KB 22.01.2013 26.11.2012 1

Shareholders’ register

TIF 18.87 KB 22.01.2013 05.06.2012 1

Articles of Association

TIF 97.47 KB 29.03.2007 11.12.2006 4

Memorandum of Association

TIF 39.05 KB 29.03.2007 11.12.2006 2

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 62.42 KB 16.06.2021 16.06.2021 2

Application

DOCX 49.52 KB 16.06.2021 15.06.2021 1

Application

EDOC 53.85 KB 16.06.2021 15.06.2021 1

Shareholders’ register

EDOC 22.89 KB 16.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 20.10.2017 20.10.2017 1

Confirmation or consent to legal address

EDOC 59.48 KB 20.10.2017 04.10.2017 1

Confirmation or consent to legal address

DOC 140 KB 20.10.2017 04.10.2017 1

Articles of Association

EDOC 22.38 KB 09.10.2017 04.10.2017 1

Application

PDF 6.85 MB 09.10.2017 04.10.2017 24

Application

PDF 6.62 MB 09.10.2017 04.10.2017 24

Protocols/decisions of a company/organisation

DOC 141.5 KB 09.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

EDOC 61.28 KB 09.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 09.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

RTF 184.67 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 08.12.2016 08.12.2016 2

Application

TIF 428.79 KB 09.12.2016 05.12.2016 3

Confirmation or consent to legal address

TIF 14.31 KB 09.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

TIF 80.23 KB 05.08.2016 03.08.2016 2

Application

TIF 79.61 KB 05.08.2016 30.06.2016 1

Other documents

TIF 27.53 KB 05.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 71.52 KB 05.08.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 76.71 KB 24.03.2014 18.03.2014 2

Application

TIF 175.21 KB 24.03.2014 07.03.2014 4

Consent of a member of the Board / executive director

TIF 42.68 KB 24.03.2014 07.03.2014 2

Protocols/decisions of a company/organisation

TIF 58.95 KB 24.03.2014 07.03.2014 2

Decisions / letters / protocols of public notaries

TIF 36.88 KB 22.01.2013 21.01.2013 2

Application

TIF 104.46 KB 22.01.2013 18.12.2012 3

Protocols/decisions of a company/organisation

TIF 18.31 KB 22.01.2013 18.12.2012 1

Protocols/decisions of a company/organisation

TIF 27.12 KB 22.01.2013 26.11.2012 1

Decisions / letters / protocols of public notaries

TIF 28.1 KB 16.07.2012 13.07.2012 1

Application

TIF 75.02 KB 16.07.2012 04.07.2012 2

Power of attorney, act of empowerment

TIF 19.09 KB 16.07.2012 02.07.2012 1

Purchase/lease agreement

TIF 705.52 KB 16.07.2012 14.06.2012 8

Documents attesting the transfer of shares

TIF 79.87 KB 22.01.2013 05.06.2012 2

Decisions / letters / protocols of public notaries

TIF 39.15 KB 22.01.2010 18.01.2010 1

Application

TIF 146.4 KB 22.01.2010 12.01.2010 4

Protocols/decisions of a company/organisation

TIF 21.75 KB 22.01.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

TIF 37.97 KB 29.03.2007 14.12.2006 2

Registration certificates

TIF 24.63 KB 29.03.2007 14.12.2006 1

Announcement regarding the legal address

TIF 8.54 KB 29.03.2007 11.12.2006 1

Application

TIF 122.87 KB 29.03.2007 11.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 12.64 KB 29.03.2007 11.12.2006 1

Consent of a member of the Board / executive director

TIF 14.86 KB 29.03.2007 11.12.2006 2

Receipts on the publication and state fees

TIF 442.74 KB 29.03.2007 11.12.2006 2

Sample report

TIF 15.85 KB 29.03.2007 11.12.2006 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