SteelBaltic, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
442 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SteelBaltic"
Registration number, date 50203024081, 06.10.2016
VAT number LV50203024081 from 27.08.2020 Europe VAT register
Register, date Commercial Register, 06.10.2016
Legal address Dzirnavu iela 113A – 66, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2016
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, €) 1.29 -10.41 -24.83
Personal income tax (thousands, €) 0.33 0.37 1.32
Statutory social insurance contributions (thousands, €) 0.53 0.61 3.24
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.06.2021
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   10.12.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 15.11.2021 10.12.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 15.11.2021 10.12.2021

Historical addresses

Salaspils nov., Salaspils pag., "Getliņi 70" Until 24.01.2018 7 years ago
Mārupes nov., Mārupe, Mēmeles iela 18 Until 28.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (100.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (101.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
GP apstiprinasana PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210802 WA0001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (190.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (578.05 KB) €11.00

2017

Annual report 06.10.2016 - 31.12.2017 12.05.2018  ZIP €11.00
Annual report 2017 PDF
VADZIN 2017 signed EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.15 KB 10.12.2021 15.11.2021 1

Shareholders’ register

DOCX 13.9 KB 10.12.2021 15.11.2021 1

Articles of Association

DOCX 12.11 KB 17.06.2021 06.06.2021 1

Shareholders’ register

DOCX 14.02 KB 17.06.2021 06.06.2021 1

Shareholders’ register

PDF 1.54 MB 24.01.2018 28.12.2017 1

Articles of Association

DOC 124.5 KB 03.10.2016 29.09.2016 1

Articles of Association

DOC 124.5 KB 03.10.2016 29.09.2016 1

Memorandum of Association

DOC 116.5 KB 03.10.2016 29.09.2016 2

Memorandum of Association

DOC 116.5 KB 03.10.2016 29.09.2016 2

Shareholders’ register

PDF 1.41 MB 03.10.2016 29.09.2016 3

Shareholders’ register

PDF 1.41 MB 03.10.2016 29.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.71 KB 10.12.2021 10.12.2021 4

Application

DOCX 44.71 KB 10.12.2021 10.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 10.12.2021 10.12.2021 2

Orders/request/cover notes of court bailiffs

EDOC 359.78 KB 30.11.2021 30.11.2021 1

Articles of Association

EDOC 26.99 KB 10.12.2021 15.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.55 KB 10.12.2021 15.11.2021 2

Protocols/decisions of a company/organisation

DOCX 16.55 KB 10.12.2021 15.11.2021 2

Shareholders’ register

EDOC 37.12 KB 10.12.2021 15.11.2021 1

Application

DOCX 61.35 KB 17.06.2021 17.06.2021 5

Application

EDOC 78.46 KB 17.06.2021 17.06.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 17.06.2021 17.06.2021 2

Articles of Association

EDOC 34.06 KB 17.06.2021 06.06.2021 1

Protocols/decisions of a company/organisation

DOCX 13.75 KB 17.06.2021 06.06.2021 1

Protocols/decisions of a company/organisation

EDOC 23.7 KB 17.06.2021 06.06.2021 1

Shareholders’ register

EDOC 47.78 KB 17.06.2021 06.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 28.07.2020 28.07.2020 2

Application

DOCX 101.17 KB 28.07.2020 08.07.2020 23

Application

DOCX 101.17 KB 28.07.2020 08.07.2020 23

Application

EDOC 109.93 KB 28.07.2020 08.07.2020 23

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 24.01.2018 24.01.2018 2

Application

EDOC 96.65 KB 24.01.2018 17.01.2018 1

Application

DOCX 63.69 KB 24.01.2018 17.01.2018 1

Confirmation or consent to legal address

DOC 138 KB 24.01.2018 28.12.2017 1

Confirmation or consent to legal address

EDOC 59.96 KB 24.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

EDOC 27.03 KB 24.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 24.01.2018 28.12.2017 1

Shareholders’ register

PDF 1.98 MB 24.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

RTF 181.52 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.52 KB 06.10.2016 06.10.2016 2

Application

PDF 2.76 MB 03.10.2016 30.09.2016 9

Application

EDOC 2.66 MB 03.10.2016 30.09.2016 9

Application

PDF 2.76 MB 03.10.2016 30.09.2016 9

Announcement regarding the legal address

DOC 124.5 KB 03.10.2016 29.09.2016 1

Announcement regarding the legal address

EDOC 60.29 KB 03.10.2016 29.09.2016 1

Announcement regarding the legal address

DOC 124.5 KB 03.10.2016 29.09.2016 1

Articles of Association

EDOC 53.52 KB 03.10.2016 29.09.2016 1

Confirmation or consent to legal address

DOCX 97.25 KB 03.10.2016 29.09.2016 1

Confirmation or consent to legal address

EDOC 78.49 KB 03.10.2016 29.09.2016 1

Confirmation or consent to legal address

DOCX 97.25 KB 03.10.2016 29.09.2016 1

Memorandum of Association

EDOC 56.09 KB 03.10.2016 29.09.2016 2

Shareholders’ register

EDOC 1.34 MB 03.10.2016 29.09.2016 3
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