Steellace, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
51 by profit
53 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Steellace SIA
Registration number, date 42103102013, 19.11.2019
VAT number LV42103102013 from 09.12.2019 Europe VAT register
Register, date Commercial Register, 19.11.2019
Legal address Ozolciema iela 18 – 282, Rīga, LV-1058 Check address owners
Fixed capital 200 EUR, registered payment 19.11.2019
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, €) 2.22 3.65 1.11
Personal income tax (thousands, €) 0.02 0.04 0
Statutory social insurance contributions (thousands, €) 1.23 1.12 0
Average employees count 0 1 0

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.11.2019
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   19.11.2019
* 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 % 10 € 10 € 100 Latvia 19.11.2019 19.11.2019

Natural person

50 % 10 € 10 € 100 Latvia 19.11.2019 19.11.2019

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (79.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (78.85 KB) €11.00

2020

Annual report 19.11.2019 - 31.12.2020 26.03.2021  PDF (78.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.66 KB 19.11.2019 13.11.2019 1

Articles of Association

DOCX 18.95 KB 19.11.2019 07.11.2019 1

Memorandum of association

DOCX 27.35 KB 19.11.2019 07.11.2019 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

EDOC 70.38 KB 19.11.2019 19.11.2019 2

Application

DOCX 30.51 KB 19.11.2019 13.11.2019 4

Application

EDOC 50.77 KB 19.11.2019 13.11.2019 4

Shareholders’ register

EDOC 38.71 KB 19.11.2019 13.11.2019 1

Articles of Association

EDOC 39.25 KB 19.11.2019 07.11.2019 1

Memorandum of association

EDOC 45.32 KB 19.11.2019 07.11.2019 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