STEEL SUPPORT, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STEEL SUPPORT" |
| Registration number, date | 40103813104, 01.08.2014 |
| VAT number | LV40103813104 from 03.08.2018 Europe VAT register |
| Register, date | Commercial Register, 01.08.2014 |
| Legal address | Rītausmas iela 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 38 000 EUR, registered payment 01.08.2014 |
| 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, €) | 2.12 | 2.37 | 2.89 |
| Personal income tax (thousands, €) | 0.8 | 0.9 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1.47 | 1.79 |
| Average employees count | 1 | 1 | 1 |
Industries
| 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 26.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Zn metals"Reg. no. 40003698096
|
51 % | 19 380 | € 1 | € 19 380 | Latvia | 13.06.2018 | 26.06.2018 |
Natural person |
26 % | 9 880 | € 1 | € 9 880 | Latvia | 13.06.2018 | 26.06.2018 |
Natural person |
5.75 % | 2 185 | € 1 | € 2 185 | Latvia | 13.06.2018 | 26.06.2018 |
Natural person |
5.75 % | 2 185 | € 1 | € 2 185 | Latvia | 13.06.2018 | 26.06.2018 |
Natural person |
5.75 % | 2 185 | € 1 | € 2 185 | Latvia | 13.06.2018 | 26.06.2018 |
Natural person |
5.75 % | 2 185 | € 1 | € 2 185 | Latvia | 13.06.2018 | 26.06.2018 |
Historical company names
| SIA "HAMMERHEAD" | Until 26.06.2018 | 6 years ago |
|---|
Historical addresses
| Carnikavas nov., Mežciems, Kraujas iela 1 | Until 26.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (2.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (357.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (372.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (99.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.07.2018 | PDF (79.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (91.94 KB) | €9.00 |
2015 |
Annual report | 01.08.2014 - 31.12.2015 | 29.05.2017 | PDF (355.5 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.46 KB | 25.06.2018 | 13.06.2018 | 4 |
Articles of Association |
TIF | 51.9 KB | 19.06.2018 | 12.06.2018 | 2 |
Shareholders’ register |
TIF | 57.99 KB | 18.08.2017 | 05.06.2017 | 2 |
Articles of Association |
TIF | 22.47 KB | 22.08.2014 | 24.07.2014 | 1 |
Memorandum of Association |
TIF | 74.54 KB | 22.08.2014 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 59.38 KB | 22.08.2014 | 24.07.2014 | 2 |
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 | 70.65 KB | 26.06.2018 | 26.06.2018 | 3 |
Application |
TIF | 1.51 MB | 19.06.2018 | 14.06.2018 | 26 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 19.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.34 KB | 19.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 122.92 KB | 18.08.2017 | 05.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 27.02.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 22.08.2014 | 01.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.79 KB | 22.08.2014 | 24.07.2014 | 1 |
Application |
TIF | 264.37 KB | 22.08.2014 | 24.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 22.08.2014 | 24.07.2014 | 1 |
Appraisal reports |
TIF | 1.19 MB | 22.08.2014 | 17.06.2014 | 11 |