Steel Elements, SIA

Limited Liability Company, Small company
Place in branch
69 by turnover
348 by profit
101 by paid taxes
239 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Steel Elements
Registration number, date 40203403537, 31.05.2022
VAT number LV40203403537 from 12.08.2022 Europe VAT register
Register, date Commercial Register, 31.05.2022
Legal address Kopiela 1B, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 302 800 EUR, registered payment 24.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
22.11.2024 94 026.81 26.11.2024 16:10
12.11.2024 103 934.54 0.00 0.00 60 397.20 12.11.2024
15.10.2024 101 903.29 0.00 0.00 80 683.45 15.10.2024
09.09.2024 191 725.09 0.00 0.00 100 799.29 09.09.2024
19.08.2024 117 164.15 0.00 0.00 117 164.15 19.08.2024
16.07.2024 171 655.77 0.00 0.00 141 070.69 16.07.2024
17.06.2024 141 090.35 0.00 0.00 141 090.35 17.06.2024
14.05.2024 160 284.06 0.00 0.00 159 914.71 14.05.2024
17.04.2024 179 850.38 0.00 0.00 179 850.38 17.04.2024
07.03.2024 275 039.22 0.00 0.00 220 346.17 07.03.2024
07.02.2024 218 831.95 0.00 0.00 0.00 07.02.2024
19.01.2024 263 065.77 0.00 0.00 0.00 19.01.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 617.53 -0.15
Personal income tax (thousands, €) 96.98 0
Statutory social insurance contributions (thousands, €) 170.13 0
Average employees count 41 0

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2022
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   31.05.2022
* 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

80 % 242 240 € 1 € 242 240 Latvia 15.02.2023 24.02.2023

Natural person

20 % 60 560 € 1 € 60 560 Latvia 15.02.2023 24.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 31.05.2022 - 31.12.2022 22.05.2023  PDF (78.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.86 KB 24.02.2023 15.02.2023 1

Amendments to the Articles of Association

EDOC 30.72 KB 24.02.2023 07.02.2023 1

Articles of Association

EDOC 32.5 KB 24.02.2023 07.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.86 KB 24.02.2023 07.02.2023 1

Shareholders’ register

DOCX 17.41 KB 31.05.2022 17.05.2022 1

Shareholders’ register

DOCX 17.41 KB 31.05.2022 17.05.2022 1

Articles of Association

DOCX 19.57 KB 31.05.2022 14.04.2022 1

Articles of Association

DOCX 19.57 KB 31.05.2022 14.04.2022 1

Memorandum of Association

DOCX 20.71 KB 31.05.2022 14.04.2022 1

Memorandum of Association

DOCX 20.71 KB 31.05.2022 14.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.78 KB 15.11.2024 15.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.85 KB 19.02.2024 19.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.81 KB 19.02.2024 19.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.03 KB 23.01.2024 23.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.92 KB 27.12.2023 27.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 81.74 KB 01.11.2023 01.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 81.67 KB 01.11.2023 01.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.8 KB 03.10.2023 03.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.79 KB 16.05.2023 15.05.2023 1

Application

EDOC 49.01 KB 24.02.2023 15.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.2 KB 24.02.2023 15.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.09 KB 24.02.2023 15.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.76 KB 24.02.2023 13.02.2023 1

Protocols/decisions of a company/organisation

EDOC 35.28 KB 24.02.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 31.05.2022 31.05.2022 2

Application

DOCX 39.01 KB 31.05.2022 25.05.2022 4

Application

DOCX 39.01 KB 31.05.2022 25.05.2022 4

Bank statements or other document regarding the payment of the equity

DOCX 636.57 KB 31.05.2022 23.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 636.57 KB 31.05.2022 23.05.2022 1

Shareholders’ register

EDOC 23.69 KB 31.05.2022 17.05.2022 1

Articles of Association

EDOC 33.64 KB 31.05.2022 14.04.2022 1

Memorandum of Association

EDOC 35.04 KB 31.05.2022 14.04.2022 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