STEEL CONSTRUCTION EXPORT, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA STEEL CONSTRUCTION EXPORT
Registration number, date 40203101016, 24.10.2017
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 24.10.2017
Legal address Vizmas Belševicas iela 7 – 17, Rīga, LV-1082 Check address owners
Fixed capital 20 EUR, registered payment 24.10.2017
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2022
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   01.11.2022
* 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 € 10 € 20 Latvia 06.10.2022 01.11.2022

Apply information changes

ML

"Steel Construction Export", SIA

Vecmīlgrāvja 5. līnija 18-1, Rīga LV-1015 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Vecmīlgrāvja 5. līnija 18 - 1 Until 01.11.2022 2 years ago
Rīga, Detlava Brantkalna iela 12 - 17 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
SCE VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
SCE VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinjojums SCE PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
SCE 2019 PDF

2018

Annual report 24.10.2017 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums SCE PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.5 KB 01.11.2022 06.10.2022 1

Shareholders’ register

DOCX 14.5 KB 01.11.2022 06.10.2022 1

Shareholders’ register

PDF 97.42 KB 07.05.2019 26.04.2019 1

Shareholders’ register

PDF 97.42 KB 07.05.2019 26.04.2019 1

Shareholders’ register

PDF 182.12 KB 24.10.2017 10.10.2017 1

Articles of Association

PDF 202.78 KB 24.10.2017 09.10.2017 4

Memorandum of association

PDF 145.13 KB 24.10.2017 09.10.2017 1

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 62.53 KB 01.11.2022 01.11.2022 2

Application

DOCX 49.12 KB 01.11.2022 26.10.2022 5

Application

DOCX 49.12 KB 01.11.2022 26.10.2022 5

Protocols/decisions of a company/organisation

DOC 41.5 KB 01.11.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 01.11.2022 06.10.2022 1

Shareholders’ register

EDOC 28.91 KB 01.11.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 07.05.2019 07.05.2019 2

Application

PDF 165.34 KB 07.05.2019 02.05.2019 4

Application

PDF 165.34 KB 07.05.2019 02.05.2019 4

Application

EDOC 170.22 KB 07.05.2019 02.05.2019 4

Protocols/decisions of a company/organisation

PDF 79.08 KB 07.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

PDF 79.08 KB 07.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

EDOC 82.07 KB 07.05.2019 26.04.2019 1

Shareholders’ register

EDOC 112.73 KB 07.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 24.10.2017 24.10.2017 2

Application

PDF 225.17 KB 24.10.2017 11.10.2017 2

Application

EDOC 226.8 KB 24.10.2017 11.10.2017 2

Application

PDF 304.48 KB 24.10.2017 11.10.2017 3

Application

EDOC 315.01 KB 24.10.2017 11.10.2017 3

Announcement regarding the legal address

PDF 177.85 KB 24.10.2017 10.10.2017 1

Announcement regarding the legal address

EDOC 184.18 KB 24.10.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 238.9 KB 24.10.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

TXT 59 B 24.10.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

TXT 56 B 24.10.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 347.95 KB 24.10.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 213.09 KB 24.10.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 420.87 KB 24.10.2017 10.10.2017 1

Shareholders’ register

EDOC 188.22 KB 24.10.2017 10.10.2017 1

Articles of Association

EDOC 221.4 KB 24.10.2017 09.10.2017 4

Memorandum of association

EDOC 165.73 KB 24.10.2017 09.10.2017 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