steelandglass, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
895 by profit
250 by paid taxes
90 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "steelandglass" |
| Registration number, date | 40103413079, 05.05.2011 |
| VAT number | LV40103413079 from 26.05.2011 Europe VAT register |
| Register, date | Commercial Register, 05.05.2011 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to steelandglass, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 46.97 | 64.62 | 58.71 |
| Personal income tax (thousands, €) | 9.08 | 12.62 | 16.17 |
| Statutory social insurance contributions (thousands, €) | 13.9 | 20.84 | 26.3 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2011 |
* 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 % | 140 | € 20 | € 2 800 | Germany | 20.05.2014 | 03.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"steelandglass", SIA
Ernesta Birznieka-Upīša 18 - 12, Rīga, LV-1050 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 126 | Until 03.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 18 - 12 | Until 19.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SAGVZ23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (560.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ SAG2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sag vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAG vadzin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (338.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAG vadzin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | HTML (91.43 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 05.05.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.87 KB | 04.06.2014 | 20.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.85 KB | 04.06.2014 | 16.05.2014 | 1 |
Articles of Association |
TIF | 41.79 KB | 04.06.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 55.06 KB | 09.05.2011 | 04.04.2011 | 1 |
Memorandum of Association |
TIF | 59.45 KB | 09.05.2011 | 04.04.2011 | 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 |
RTF | 193.9 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
TIF | 631.17 KB | 23.03.2021 | 15.03.2021 | 23 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 23.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 04.06.2014 | 03.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.05 KB | 04.06.2014 | 21.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 04.06.2014 | 20.05.2014 | 1 |
Application |
TIF | 91.64 KB | 04.06.2014 | 20.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 04.06.2014 | 16.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 04.06.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.76 KB | 09.05.2011 | 05.05.2011 | 1 |
Registration certificates |
TIF | 137.36 KB | 09.05.2011 | 05.05.2011 | 1 |
Submission/Application |
TIF | 60.51 KB | 09.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 546.04 KB | 09.05.2011 | 08.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.31 KB | 09.05.2011 | 06.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.42 KB | 09.05.2011 | 04.04.2011 | 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