Steel Constructor MM, SIA
Limited Liability Company, Average company
Place in branch
25 by turnover
45 by profit
69 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 | Sabiedrība ar ierobežotu atbildību "Steel Constructor MM" |
| Registration number, date | 40103340860, 04.11.2010 |
| VAT number | LV40103340860 from 01.12.2010 Europe VAT register |
| Register, date | Commercial Register, 04.11.2010 |
| Legal address | Kopiela 1B, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Steel Constructor MM, 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, €) | -612.8 | -508.3 | -269.46 |
| Personal income tax (thousands, €) | -11.53 | 235.12 | 127.29 |
| Statutory social insurance contributions (thousands, €) | -39.11 | 419.81 | 207.32 |
| Average employees count | 28 | 32 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2010 |
* 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 |
52.24 % | 105 | € 14 | € 1 470 | Latvia | 22.08.2022 | 13.09.2022 |
Natural person |
47.76 % | 96 | € 14 | € 1 344 | Latvia | 28.02.2017 | 13.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Steel Constructor MM", SIA
Kopiela 1B, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Kristapa iela 12-8 | Until 16.04.2014 | 10 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kopiela 1B | 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 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Steel Constructor MM atzinums | |||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Stell Constructor atzinums | |||||
| Vadibas zi ojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN SC gada parskats 2020 vadibas zinojums | |||||
| Steel Constructor MM atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Stell Construcor MM atzinums | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 23042019 | |||||
| 230420191 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Stell constructor MM atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Stell Constructor MM atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 04.11.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 002 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.82 KB | 13.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.82 KB | 13.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
TIF | 68.72 KB | 09.03.2017 | 28.02.2017 | 5 |
Shareholders’ register |
TIF | 96.84 KB | 11.08.2015 | 30.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 11.08.2015 | 12.03.2015 | 1 |
Articles of Association |
TIF | 20.18 KB | 11.08.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 95.02 KB | 22.04.2014 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 13.78 KB | 14.06.2012 | 27.03.2012 | 1 |
Articles of Association |
TIF | 46.76 KB | 08.11.2010 | 01.11.2010 | 1 |
Memorandum of Association |
TIF | 51.51 KB | 08.11.2010 | 01.11.2010 | 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 | 62.36 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 50.07 KB | 13.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 50.07 KB | 13.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 29.48 KB | 13.09.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.12.2018 | 07.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.64 KB | 04.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.08.2018 | 28.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.23 KB | 23.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.41 KB | 12.03.2018 | 07.03.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 52.17 KB | 12.03.2018 | 07.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 09.08.2017 | 09.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 63.17 KB | 09.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 11.08.2015 | 04.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 11.08.2015 | 27.05.2015 | 1 |
Application |
TIF | 246.25 KB | 11.08.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 11.08.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.08 KB | 22.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.95 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 467.72 KB | 22.04.2014 | 15.04.2014 | 4 |
Application |
TIF | 170.48 KB | 22.04.2014 | 14.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 22.04.2014 | 14.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.86 KB | 22.04.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 14.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 106.15 KB | 14.06.2012 | 08.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 14.06.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.52 KB | 08.11.2010 | 04.11.2010 | 2 |
Registration certificates |
TIF | 157.25 KB | 08.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.42 KB | 08.11.2010 | 01.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 65.2 KB | 08.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 534.68 KB | 08.11.2010 | 25.10.2010 | 4 |
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