Steel EXP, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
435 by paid taxes
277 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 "Steel EXP" |
| Registration number, date | 40203024380, 07.10.2016 |
| VAT number | LV40203024380 from 02.11.2016 Europe VAT register |
| Register, date | Commercial Register, 07.10.2016 |
| Legal address | Vēja iela 20A, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Steel EXP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.02.2025 | 5 010.36 | 0.00 | 0.00 | 5 010.36 | 19.02.2025 |
| 27.01.2025 | 5 010.36 | 0.00 | 0.00 | 5 010.36 | 27.01.2025 |
| 09.12.2024 | 5 512.04 | 0.00 | 0.00 | 5 512.04 | 09.12.2024 |
| 07.11.2024 | 5 780.28 | 0.00 | 0.00 | 5 783.75 | 07.11.2024 |
| 07.10.2024 | 6 010.29 | 0.00 | 0.00 | 6 013.76 | 07.10.2024 |
| 09.09.2024 | 6 264.67 | 0.00 | 0.00 | 6 264.67 | 09.09.2024 |
| 12.08.2024 | 6 515.58 | 0.00 | 0.00 | 6 515.58 | 12.08.2024 |
| 08.07.2024 | 6 766.54 | 0.00 | 0.00 | 6 766.54 | 08.07.2024 |
| 12.06.2024 | 7 017.52 | 0.00 | 0.00 | 7 017.52 | 12.06.2024 |
| 08.05.2024 | 7 268.52 | 0.00 | 0.00 | 7 268.52 | 08.05.2024 |
| 12.04.2024 | 7 519.53 | 0.00 | 0.00 | 7 519.53 | 12.04.2024 |
| 07.03.2024 | 7 770.55 | 0.00 | 0.00 | 7 770.55 | 07.03.2024 |
| 14.02.2024 | 8 021.57 | 0.00 | 0.00 | 8 021.57 | 14.02.2024 |
| 15.01.2024 | 8 272.65 | 0.00 | 0.00 | 8 272.65 | 15.01.2024 |
| 18.12.2023 | 8 523.76 | 0.00 | 0.00 | 8 523.76 | 18.12.2023 |
| 15.11.2023 | 8 774.90 | 0.00 | 0.00 | 8 774.90 | 15.11.2023 |
| 09.10.2023 | 9 038.94 | 0.00 | 0.00 | 9 026.05 | 09.10.2023 |
| 11.09.2023 | 10 531.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 587.58 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 10 588.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 611.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 196.73 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 830.13 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 296.76 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 499.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 8 246.25 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 8 081.91 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 657.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 6 395.09 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 5 554.66 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 265.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 995.40 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 4 751.19 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.08.2019 | 489.56 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 467.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 461.18 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 454.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 408.02 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 401.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 396.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.14 | 0 | 7.1 |
| Personal income tax (thousands, €) | 0.79 | 0 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 0 | 1.26 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| CSP industry
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 07.10.2016 |
* 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 % | 1 | € 1 | € 1 | 07.10.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dammes iela 33 - 43 | Until 06.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (253.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 SteelEXP Pazinojums par sabiedribas vadibas atbildibu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 SteelEXP Pazinojums par sabiedribas vadibas atbildibu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | PDF (348.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vadibas zinojums SteelEXP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vadibas zinojums SteelEXP | |||||
2017 |
Annual report | 07.10.2016 - 31.12.2017 | 03.05.2018 | PDF (331.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
168.75 KB | 05.10.2016 | 03.10.2016 | 4 | |
Memorandum of Association |
115.06 KB | 05.10.2016 | 03.10.2016 | 1 | |
Shareholders’ register |
157.93 KB | 05.10.2016 | 03.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.76 KB | 06.07.2023 | 03.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
3.34 MB | 05.10.2016 | 04.10.2016 | 9 | |
Announcement regarding the legal address |
90.92 KB | 05.10.2016 | 03.10.2016 | 1 | |
Announcement regarding the legal address |
117.94 KB | 05.10.2016 | 03.10.2016 | 1 | |
Memorandum of Association |
143.67 KB | 05.10.2016 | 03.10.2016 | 1 | |
Shareholders’ register |
184.48 KB | 05.10.2016 | 03.10.2016 | 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