Steel solutions, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
426 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Steel solutions"
Registration number, date 40203389939, 29.03.2022
VAT number LV40203389939 from 05.10.2022 Europe VAT register
Register, date Commercial Register, 29.03.2022
Legal address Tvaika iela 68A, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2022
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, €) 17.35 12.27 0
Personal income tax (thousands, €) 14.77 3.6 0
Statutory social insurance contributions (thousands, €) 33.46 7.55 0
Average employees count 8 3 0

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Civilo kuģu un laivu remonts un apkope (33.15)
Field from SRS
Redakcija NACE 2.1
Civilo kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Latvia Ukraine

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   05.07.2022
* 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 % 2 800 € 1 € 2 800 Ukraine 26.06.2023 29.06.2023

Apply information changes

"Steel solutions", SIA

Tvaika 68A, Rīga, LV-1034 Check address owners

Kuģu būve un remonts

Historical addresses

Rīga, Jezupa Rancāna iela 6 - 9 Until 30.08.2022 3 years ago
Rīga, Stabu iela 105A - 31 Until 03.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.49 KB) €11.00

2022

Annual report 29.03.2022 - 31.12.2022 22.03.2023  PDF (78.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.02 KB 29.06.2023 26.06.2023 1

Articles of Association

EDOC 18.49 KB 29.06.2023 26.06.2023 1

Shareholders’ register

EDOC 36.59 KB 29.06.2023 26.06.2023 1

Shareholders’ register

DOCX 22.71 KB 04.07.2022 29.06.2022 1

Amendments to the Articles of Association

DOC 37.5 KB 30.06.2022 29.06.2022 1

Articles of Association

DOC 35.5 KB 30.06.2022 29.06.2022 1

Amendments to the Articles of Association

DOC 32.5 KB 21.06.2022 21.06.2022 1

Regulations for the increase/reduction of the equity

DOC 66.5 KB 27.06.2022 20.06.2022 1

Shareholders’ register

DOCX 20.32 KB 27.06.2022 20.06.2022 1

Articles of Association

DOC 32 KB 21.06.2022 20.06.2022 1

Articles of Association

TIF 17.09 KB 25.03.2022 18.03.2022 1

Shareholders’ register

TIF 62.75 KB 25.03.2022 18.03.2022 3

Memorandum of Association

TIF 43.23 KB 21.03.2022 18.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.03 KB 29.06.2023 26.06.2023 3

Protocols/decisions of a company/organisation

EDOC 23.97 KB 29.06.2023 26.06.2023 1

Announcement regarding the legal address

EDOC 21.52 KB 03.03.2023 28.02.2023 1

Application

EDOC 55.45 KB 03.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.67 KB 30.08.2022 30.08.2022 2

Announcement regarding the legal address

DOCX 15.05 KB 30.08.2022 29.08.2022 1

Announcement regarding the legal address

DOCX 15.05 KB 30.08.2022 29.08.2022 1

Application

DOCX 50.24 KB 30.08.2022 29.08.2022 1

Application

DOCX 50.24 KB 30.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 05.07.2022 05.07.2022 2

Application

DOCX 69.11 KB 04.07.2022 04.07.2022 7

Application

DOCX 69.11 KB 04.07.2022 04.07.2022 7

Shareholders’ register

EDOC 45 KB 04.07.2022 29.06.2022 1

Amendments to the Articles of Association

EDOC 26.35 KB 30.06.2022 29.06.2022 1

Articles of Association

EDOC 24.89 KB 30.06.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOC 67 KB 30.06.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOC 67 KB 30.06.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.06.2022 28.06.2022 2

Application

DOCX 54.75 KB 27.06.2022 27.06.2022 3

Application

DOCX 54.75 KB 27.06.2022 27.06.2022 3

Amendments to the Articles of Association

ASICE 16.63 KB 21.06.2022 21.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.84 KB 21.06.2022 21.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.84 KB 21.06.2022 21.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 60 KB 27.06.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 60 KB 27.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

ASICE 34.16 KB 27.06.2022 20.06.2022 1

Shareholders’ register

ASICE 24.14 KB 27.06.2022 20.06.2022 1

Articles of Association

ASICE 15.48 KB 21.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOC 84 KB 21.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOC 84 KB 21.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 29.03.2022 29.03.2022 2

Application

TIF 220.58 KB 25.03.2022 18.03.2022 6

Copy of the personal identification document

TIF 90.73 KB 21.03.2022 05.03.2018 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