SteelStock, SIA

Limited Liability Company, Micro company
Place in branch
191 by turnover
122 by profit
136 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SteelStock"
Registration number, date 50103856571, 19.12.2014
VAT number LV50103856571 from 16.01.2015 Europe VAT register
Register, date Commercial Register, 19.12.2014
Legal address Lielā iela 49 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 400 EUR, registered payment 07.01.2016
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, €) 48.78 7.74 15.12
Personal income tax (thousands, €) 2.86 3.45 5.2
Statutory social insurance contributions (thousands, €) 5.11 5.56 9.73
Average employees count 6 6 6

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.11.2019
* 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

100 % 14 400 € 1 € 14 400 Latvia 06.09.2024 11.09.2024

Apply information changes

"SteelStock", SIA

"Getliņi 70", Salaspils pagasts, Salaspils nov., LV-2119 Check address owners

Metālapstrāde

Historical addresses

Salaspils nov., Salaspils pag., "Getliņi 70" Until 13.11.2019 5 years ago
Mārupes nov., Mārupe, Lielā iela 49 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 49 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
SST 2023 VAD ZIN PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SST VAD ZIN 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
REV ZIN SteelStock 2021 PDF
VAD ZIN 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (137.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZIN 2019 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
REV ZIN SteelStock 2018 30.04.2019 PDF
Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
REV ZIN SteelStock 27042018 PDF
Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
ZRZ SteelStock 2016 PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
SteelVadibasZinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.14 KB 11.09.2024 06.09.2024 1

Shareholders’ register

DOC 51 KB 13.11.2019 23.10.2019 1

Shareholders’ register

PDF 1.55 MB 02.03.2016 19.02.2016 2

Shareholders’ register

PDF 1.55 MB 02.03.2016 19.02.2016 2

Shareholders’ register

PDF 1.56 MB 11.02.2016 10.02.2016 2

Regulations for the increase/reduction of the equity

DOCX 16.65 KB 21.12.2015 18.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 16.65 KB 21.12.2015 18.12.2015 1

Articles of Association

DOCX 68.04 KB 21.12.2015 01.12.2015 2

Articles of Association

DOCX 68.04 KB 21.12.2015 01.12.2015 2

Shareholders’ register

PDF 1.56 MB 21.12.2015 01.12.2015 2

Shareholders’ register

PDF 1.56 MB 21.12.2015 01.12.2015 2

Memorandum of Association

TIF 35.92 KB 28.01.2015 16.12.2014 1

Shareholders’ register

TIF 326.19 KB 28.01.2015 16.12.2014 3

Articles of Association

TIF 24.71 KB 28.01.2015 15.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.41 KB 11.09.2024 06.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 13.11.2019 13.11.2019 2

Application

EDOC 104.06 KB 13.11.2019 08.11.2019 4

Application

DOCX 49.97 KB 13.11.2019 08.11.2019 4

Confirmation or consent to legal address

DOCX 15.53 KB 13.11.2019 23.10.2019 1

Confirmation or consent to legal address

EDOC 29.29 KB 13.11.2019 23.10.2019 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 13.11.2019 23.10.2019 1

Protocols/decisions of a company/organisation

EDOC 63.29 KB 13.11.2019 23.10.2019 1

Shareholders’ register

EDOC 52.83 KB 13.11.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.67 KB 02.07.2019 02.07.2019 2

Application

EDOC 81.3 KB 02.07.2019 26.06.2019 22

Application

DOCX 73.12 KB 02.07.2019 26.06.2019 22

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 14.05.2018 14.05.2018 2

Application

EDOC 80.77 KB 14.05.2018 09.05.2018 6

Application

DOCX 51.16 KB 14.05.2018 09.05.2018 6

Protocols/decisions of a company/organisation

EDOC 58.67 KB 14.05.2018 27.04.2018 1

Protocols/decisions of a company/organisation

DOC 136 KB 14.05.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 07.02.2017 07.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.22 KB 02.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 31.01.2017 31.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.95 KB 26.01.2017 26.01.2017 1

Decisions / letters / protocols of public notaries

RTF 178.12 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.12 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 07.03.2016 07.03.2016 1

Application

DOCX 30.72 KB 23.02.2016 23.02.2016 1

Application

DOCX 30.72 KB 23.02.2016 23.02.2016 1

Application

EDOC 61.14 KB 23.02.2016 23.02.2016 1

Shareholders’ register

EDOC 1.55 MB 02.03.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 18.02.2016 16.02.2016 2

Application

DOCX 30.47 KB 11.02.2016 11.02.2016 2

Application

EDOC 61.44 KB 11.02.2016 11.02.2016 2

Shareholders’ register

EDOC 1.56 MB 11.02.2016 10.02.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.81 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.69 KB 07.01.2016 07.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 252.31 KB 21.12.2015 21.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 260.74 KB 21.12.2015 21.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 260.74 KB 21.12.2015 21.12.2015 1

Application

DOCX 21.78 KB 21.12.2015 18.12.2015 2

Application

DOCX 21.78 KB 21.12.2015 18.12.2015 2

Application

EDOC 38.15 KB 21.12.2015 18.12.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 33.64 KB 21.12.2015 18.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.56 KB 21.12.2015 18.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.56 KB 21.12.2015 18.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 33.08 KB 21.12.2015 18.12.2015 1

Articles of Association

EDOC 56.48 KB 21.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

EDOC 80.46 KB 21.12.2015 01.12.2015 1

Protocols/decisions of a company/organisation

DOC 137 KB 21.12.2015 01.12.2015 1

Protocols/decisions of a company/organisation

DOC 137 KB 21.12.2015 01.12.2015 1

Shareholders’ register

EDOC 1.55 MB 21.12.2015 01.12.2015 2

Registration certificates

TIF 37.78 KB 10.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

TIF 58.65 KB 28.01.2015 19.12.2014 2

Announcement regarding the legal address

TIF 16.69 KB 28.01.2015 16.12.2014 1

Application

TIF 101.12 KB 28.01.2015 16.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 23.43 KB 28.01.2015 16.12.2014 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