STEEL MARKET, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
107 by profit
116 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA STEEL MARKET
Registration number, date 40103576018, 14.08.2012
VAT number LV40103576018 from 28.12.2017 Europe VAT register
Register, date Commercial Register, 14.08.2012
Legal address Rītausmas iela 2, Rīga, LV-1058 Check address owners
Fixed capital 4 500 EUR, registered payment 08.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.2 17.65 10.64
Personal income tax (thousands, €) 1.91 1.64 1.61
Statutory social insurance contributions (thousands, €) 3.12 2.67 2.63
Average employees count 2 2 2

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2020
Latvia Lithuania

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   26.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2018
* 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

33.33 % 1 500 € 1 € 1 500 Latvia 20.01.2020 29.01.2020

Natural person

33.33 % 1 500 € 1 € 1 500 Latvia 20.01.2020 29.01.2020

Natural person

33.33 % 1 500 € 1 € 1 500 Lithuania 20.01.2020 29.01.2020

Apply information changes

ML

"Steel Market", SIA

Augusta Deglava 61 k-1 - 37, Rīga, LV-1035 Check address owners

Metālizstrādājumi

Historical company names

SIA ALVIVA Until 11.06.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "VILIKA" Until 26.01.2018 6 years ago

Historical addresses

Rīga, Augusta Deglava iela 61 k-1 - 37 Until 02.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (1.99 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (1021.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols Steel market SIA PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (2.33 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums STEEL MARKET PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA ALVIVA vadibas zinojums. PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA VILIKA 2016 gada vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 03.10.2013  TIF (351.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.56 KB 24.01.2020 20.01.2020 3

Shareholders’ register

TIF 95.98 KB 19.10.2018 19.10.2018 4

Amendments to the Articles of Association

DOCX 85.08 KB 11.06.2018 06.06.2018 1

Articles of Association

DOCX 87.27 KB 11.06.2018 06.06.2018 1

Articles of Association

TIF 46.12 KB 26.01.2018 23.01.2018 2

Shareholders’ register

TIF 203.12 KB 26.01.2018 23.01.2018 7

Articles of Association

TIF 28.94 KB 10.10.2014 03.10.2014 2

Regulations for the increase/reduction of the equity

TIF 19.91 KB 10.10.2014 03.10.2014 1

Shareholders’ register

TIF 31.34 KB 10.10.2014 03.10.2014 2

Memorandum of Association

TIF 47.11 KB 16.08.2012 09.08.2012 1

Articles of Association

TIF 33.93 KB 16.08.2012 08.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.63 KB 02.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 29.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

RTF 190.76 KB 29.01.2020 29.01.2020 1

Application

TIF 180.35 KB 24.01.2020 20.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 22.10.2018 22.10.2018 2

Application

TIF 174.48 KB 19.10.2018 19.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 70 KB 11.06.2018 11.06.2018 2

Amendments to the Articles of Association

EDOC 59.63 KB 11.06.2018 06.06.2018 1

Articles of Association

EDOC 64.83 KB 11.06.2018 06.06.2018 1

Application

DOCX 49.51 KB 11.06.2018 06.06.2018 2

Application

EDOC 57.09 KB 11.06.2018 06.06.2018 2

Protocols/decisions of a company/organisation

EDOC 59.32 KB 11.06.2018 06.06.2018 2

Protocols/decisions of a company/organisation

DOC 152 KB 11.06.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 26.01.2018 26.01.2018 2

Application

TIF 494.77 KB 26.01.2018 23.01.2018 13

Protocols/decisions of a company/organisation

TIF 68.22 KB 26.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

TIF 47.01 KB 10.10.2014 08.10.2014 2

Application

TIF 86.79 KB 10.10.2014 03.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.54 KB 10.10.2014 03.10.2014 1

Protocols/decisions of a company/organisation

TIF 42.21 KB 10.10.2014 03.10.2014 2

Decisions / letters / protocols of public notaries

TIF 78.42 KB 16.08.2012 14.08.2012 2

Registration certificates

TIF 92.61 KB 16.08.2012 14.08.2012 1

Announcement regarding the legal address

TIF 26.14 KB 16.08.2012 09.08.2012 1

Application

TIF 501.77 KB 16.08.2012 09.08.2012 3

Power of attorney, act of empowerment

TIF 39.83 KB 16.08.2012 09.08.2012 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