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 GARAGE" |
| Registration number, date | 40103811813, 28.07.2014 |
| VAT number | None (excluded 09.01.2024) Europe VAT register |
| Register, date | Commercial Register, 28.07.2014 |
| Legal address | Anniņmuižas bulvāris 38 k-4 – 113D, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 2.48 | 10.85 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.54 | 2.34 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.10.2024 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 24.09.2024 | 17.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOJAN" | Until 25.10.2024 | last month |
|---|
Historical addresses
| Rīga, Stirnu iela 1 - 12 | Until 17.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kojan vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 28.07.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g.VID |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.1 KB | 25.10.2024 | 22.10.2024 | 1 |
Shareholders’ register |
EDOC | 29.15 KB | 17.10.2024 | 24.09.2024 | 1 |
Shareholders’ register |
TIF | 68.79 KB | 20.12.2018 | 18.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 29.06.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 55.79 KB | 29.06.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 68.37 KB | 29.06.2015 | 16.06.2015 | 3 |
Articles of Association |
TIF | 44.55 KB | 21.08.2014 | 23.07.2014 | 2 |
Memorandum of association |
TIF | 87.31 KB | 21.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 44.55 KB | 21.08.2014 | 23.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.45 KB | 25.10.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.74 KB | 25.10.2024 | 22.10.2024 | 1 |
Application |
EDOC | 61.96 KB | 17.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.18 KB | 17.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 210.77 KB | 20.12.2018 | 18.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 20.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 29.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 88.48 KB | 29.06.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 29.06.2015 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.53 KB | 21.08.2014 | 28.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 21.08.2014 | 23.07.2014 | 1 |
Application |
TIF | 204.75 KB | 21.08.2014 | 23.07.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.2 KB | 21.08.2014 | 23.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 21.08.2014 | 23.07.2014 | 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