Steel SV, SIA
Limited Liability 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 as a result of reorganization, 29.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Steel SV" |
| Registration number, date | 40103710802, 16.09.2013 |
| VAT number | None (excluded 29.09.2015) Europe VAT register |
| Register, date | Commercial Register, 16.09.2013 |
| Legal address | Rīga, Vienības gatve 82-11 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.07.2015 (registered payment 02.07.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 16.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 16.09.2013 - 31.12.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.91 KB | 01.10.2015 | 17.09.2015 | 2 |
Articles of Association |
TIF | 62.85 KB | 09.07.2015 | 19.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.28 KB | 09.07.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 68.93 KB | 09.07.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 62.08 KB | 09.07.2015 | 19.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.42 KB | 11.09.2015 | 25.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.52 KB | 17.07.2015 | 20.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.32 KB | 15.06.2015 | 20.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.35 KB | 09.07.2015 | 11.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.3 KB | 15.05.2015 | 11.02.2015 | 2 |
Shareholders’ register |
TIF | 69.75 KB | 18.12.2014 | 25.04.2014 | 2 |
Articles of Association |
TIF | 12.95 KB | 24.09.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 22.77 KB | 24.09.2013 | 29.08.2013 | 1 |
Shareholders’ register |
TIF | 39.13 KB | 24.09.2013 | 29.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 37.14 KB | 01.10.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 11.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 01.10.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 17.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.25 KB | 09.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 09.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 51 KB | 17.07.2015 | 15.06.2015 | 1 |
Application |
TIF | 104.16 KB | 09.07.2015 | 15.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 09.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 15.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 231.74 KB | 09.07.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.87 KB | 09.07.2015 | 19.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 09.07.2015 | 07.05.2015 | 1 |
Cover letter |
TIF | 20.16 KB | 11.09.2015 | 25.02.2015 | 1 |
Other documents |
TIF | 20.81 KB | 11.09.2015 | 25.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 17.07.2015 | 20.02.2015 | 1 |
Other documents |
TIF | 19.57 KB | 15.06.2015 | 20.02.2015 | 1 |
Submission/Application |
TIF | 26.92 KB | 15.06.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 09.07.2015 | 11.02.2015 | 1 |
Cover letter |
TIF | 24.86 KB | 15.05.2015 | 11.02.2015 | 1 |
Other documents |
TIF | 20.16 KB | 15.05.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 18.12.2014 | 16.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.46 KB | 18.12.2014 | 29.04.2014 | 1 |
Application |
TIF | 318.19 KB | 18.12.2014 | 25.04.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.64 KB | 18.12.2014 | 25.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 18.12.2014 | 25.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 18.12.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 24.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 40.31 KB | 24.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 299.85 KB | 24.09.2013 | 11.09.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.03 KB | 24.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 24.09.2013 | 29.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 24.09.2013 | 29.08.2013 | 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.
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