Steel Innovative, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Steel Innovative"
Registration number, date 40203046458, 27.01.2017
VAT number LV40203046458 from 04.02.2017 Europe VAT register
Register, date Commercial Register, 27.01.2017
Legal address Vējavas iela 10 – 26, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2017
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
12.11.2024 5 677.53 0.00 0.00 0.00 12.11.2024
15.10.2024 5 886.69 0.00 0.00 0.00 15.10.2024
09.09.2024 5 885.61 0.00 0.00 0.00 09.09.2024
19.08.2024 5 884.98 0.00 0.00 0.00 19.08.2024
16.07.2024 5 883.96 0.00 0.00 0.00 16.07.2024
17.06.2024 5 883.07 0.00 0.00 0.00 17.06.2024
08.05.2024 7 706.45 0.00 0.00 0.00 08.05.2024
12.04.2024 9 310.04 0.00 0.00 0.00 12.04.2024
13.03.2024 9 308.99 0.00 0.00 0.00 13.03.2024
14.02.2024 9 308.01 0.00 0.00 0.00 14.02.2024
15.01.2024 9 306.98 0.00 0.00 0.00 15.01.2024
07.12.2023 9 305.61 0.00 0.00 0.00 07.12.2023
07.11.2023 9 304.03 0.00 0.00 0.00 07.11.2023
09.10.2023 9 302.15 0.00 0.00 0.00 09.10.2023
11.09.2023 9 300.35 0.00 0.00 0.00 11.09.2023
16.08.2023 9 298.66 0.00 0.00 0.00 16.08.2023
13.06.2023 10 146.42 0.00 0.00 0.00 13.06.2023
24.05.2023 10 145.12 0.00 0.00 0.00 24.05.2023
07.07.2022 10 104.42 0.00 0.00 0.00 07.07.2022
07.06.2022 10 103.16 0.00 0.00 0.00 07.06.2022
09.05.2022 10 101.90 0.00 0.00 0.00 09.05.2022
07.04.2022 10 100.46 0.00 0.00 0.00 07.04.2022
07.03.2022 10 099.03 0.00 0.00 0.00 07.03.2022
07.12.2020 8 689.95 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 622.95 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 513.50 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 407.57 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 292.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 176.76 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 056.77 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 748.08 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 764.95 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 418.95 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 7 442.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 284.29 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 900.52 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 160.75 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 991.28 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 939.40 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 613.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 126.19 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 116.55 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 778.69 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 223.32 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 010.69 0.00 0.00 0.00 15.03.2019 14:41

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, €) 0.77 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.88 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
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 11.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.03.2019
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   27.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2017
* 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

50 % 14 € 100 € 1 400 Latvia 27.01.2017 27.01.2017

Natural person

50 % 14 € 100 € 1 400 Latvia 27.01.2017 27.01.2017

Apply information changes

Historical addresses

Rīga, Dzirciema iela 94 Until 17.01.2018 6 years ago
Rīga, Katlakalna iela 10 Until 07.01.2020 4 years ago
Rīga, Cesvaines iela 15B Until 02.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (78.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.12.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.53 KB) €11.00

2017

Annual report 27.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Pask2017 STEEL PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.04 KB 03.02.2017 23.01.2017 1

Memorandum of association

TIF 62.57 KB 03.02.2017 23.01.2017 2

Shareholders’ register

TIF 125.93 KB 03.02.2017 23.01.2017 5

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 65.82 KB 02.02.2021 02.02.2021 1

Confirmation or consent to legal address

TIF 11.09 KB 28.01.2021 21.12.2020 1

Application

TIF 119.81 KB 04.01.2021 21.12.2020 3

Decisions / letters / protocols of public notaries

RTF 191.28 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 29.07.2020 29.07.2020 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 24.07.2020 24.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 71.96 KB 24.07.2020 24.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.2 KB 16.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 197.12 KB 08.04.2019 08.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.89 KB 03.04.2019 03.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.31 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 11.03.2019 11.03.2019 2

Statement regarding the beneficial owners

TIF 389.24 KB 08.03.2019 01.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 17.01.2018 17.01.2018 2

Application

TIF 238.8 KB 09.01.2018 08.01.2018 4

Confirmation or consent to legal address

TIF 16.81 KB 09.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 27.01.2017 27.01.2017 2

Announcement regarding the legal address

TIF 14.59 KB 03.02.2017 23.01.2017 1

Application

TIF 199.68 KB 03.02.2017 23.01.2017 8

Bank statements or other document regarding the payment of the equity

TIF 128.85 KB 03.02.2017 23.01.2017 4

Confirmation or consent to legal address

TIF 12.65 KB 03.02.2017 23.01.2017 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