Steel Master, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Steel Master" |
| Registration number, date | 40103667196, 03.05.2013 |
| VAT number | None (excluded 21.09.2020) Europe VAT register |
| Register, date | Commercial Register, 03.05.2013 |
| Legal address | Jūrkalnes iela 87 – 39, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.06.2014 (registered payment 18.06.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.06 | 35.98 |
| Personal income tax (thousands, €) | 0 | 0.59 | 12.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.99 | 34.49 |
| Average employees count | 1 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.05.2020.
Case number: C68299220 Started 14.05.2020,
ended 17.07.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.07.2020 |
29.09.2020 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.05.2020 |
18.05.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (174.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (320.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 03.05.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.89 KB | 01.02.2018 | 31.01.2018 | 1 |
Articles of Association |
TIF | 47.67 KB | 01.02.2018 | 31.01.2018 | 2 |
Shareholders’ register |
TIF | 98.57 KB | 14.11.2017 | 06.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.94 KB | 30.03.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 58.11 KB | 30.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 69.86 KB | 30.03.2016 | 04.03.2016 | 2 |
Articles of Association |
TIF | 45.47 KB | 20.06.2014 | 23.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.7 KB | 20.06.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 185.28 KB | 20.06.2014 | 23.05.2014 | 4 |
Articles of Association |
TIF | 19.8 KB | 30.05.2013 | 29.04.2013 | 1 |
Memorandum of association |
TIF | 36.62 KB | 30.05.2013 | 29.04.2013 | 1 |
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 | 95.31 KB | 21.09.2021 | 21.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.67 KB | 19.03.2021 | 11.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.74 KB | 19.03.2021 | 11.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.31 KB | 19.03.2021 | 11.02.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.49 KB | 02.11.2020 | 02.11.2020 | 1 |
Notary’s decision |
EDOC | 65.81 KB | 29.09.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
TIF | 132.03 KB | 27.07.2020 | 23.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.15 KB | 27.07.2020 | 23.07.2020 | 1 |
Court decision/judgement |
DOC | 43.5 KB | 28.09.2020 | 17.07.2020 | 2 |
Court decision/judgement |
EDOC | 30.81 KB | 28.09.2020 | 17.07.2020 | 2 |
Notary’s decision |
RTF | 190.81 KB | 18.05.2020 | 18.05.2020 | 2 |
Notary’s decision |
EDOC | 65.84 KB | 18.05.2020 | 18.05.2020 | 2 |
Court decision/judgement |
84.83 KB | 15.05.2020 | 14.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 24.10.2019 | 24.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.61 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.84 KB | 01.07.2019 | 01.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 17.05.2019 | 17.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.05 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.26 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.48 KB | 11.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 05.02.2018 | 05.02.2018 | 1 |
Application |
TIF | 116.19 KB | 01.02.2018 | 31.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.99 KB | 01.02.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 97.09 KB | 14.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 30.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 198.35 KB | 30.03.2016 | 04.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.99 KB | 30.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 20.06.2014 | 18.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.29 KB | 20.06.2014 | 26.05.2014 | 2 |
Application |
TIF | 87.24 KB | 20.06.2014 | 23.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.12 KB | 20.06.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.48 KB | 20.06.2014 | 23.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 30.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 73.73 KB | 30.05.2013 | 03.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 30.05.2013 | 19.04.2013 | 1 |
Application |
TIF | 659.11 KB | 30.05.2013 | 19.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 140.53 KB | 30.05.2013 | 19.04.2013 | 2 |
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