TC STEEL, SIA

Limited Liability Company, Micro company
Place in branch
241 by turnover
47 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TC STEEL"
Registration number, date 41203037011, 08.06.2010
VAT number LV41203037011 from 14.07.2010 Europe VAT register
Register, date Commercial Register, 08.06.2010
Legal address Robežu iela 3, Ventspils, LV-3601 Check address owners
Fixed capital 252 800 EUR, registered payment 03.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 10 003.91 0.00 0.00 0.00 07.11.2024
07.10.2024 14 588.15 0.00 0.00 0.00 07.10.2024
09.09.2024 13 972.69 0.00 0.00 0.00 09.09.2024
12.08.2024 13 360.15 0.00 0.00 0.00 12.08.2024
08.07.2024 5 550.18 0.00 0.00 0.00 08.07.2024
07.06.2024 5 043.63 0.00 0.00 0.00 07.06.2024
08.05.2024 4 544.01 0.00 0.00 0.00 08.05.2024
08.04.2024 4 815.38 0.00 0.00 0.00 08.04.2024
07.03.2024 311.79 0.00 0.00 0.00 07.03.2024
07.02.2024 10 687.35 0.00 0.00 0.00 07.02.2024
07.11.2023 100 895.44 0.00 0.00 0.00 07.11.2023
09.10.2023 114 673.59 0.00 0.00 0.00 09.10.2023
11.09.2023 238 438.43 238 438.43 0.00 0.00 11.09.2023
16.08.2023 238 797.99 238 438.43 0.00 0.00 16.08.2023
13.06.2023 236 353.17 0.00 0.00 0.00 13.06.2023
16.05.2023 239 210.72 0.00 0.00 0.00 16.05.2023
19.04.2023 234 137.85 0.00 0.00 0.00 19.04.2023
07.03.2023 234 872.64 0.00 0.00 0.00 07.03.2023
15.02.2023 236 068.58 0.00 0.00 0.00 15.02.2023
09.01.2023 251 246.75 0.00 0.00 0.00 09.01.2023
19.12.2022 252 587.84 0.00 0.00 0.00 19.12.2022
07.11.2022 261 257.97 0.00 0.00 0.00 07.11.2022
10.10.2022 244 640.35 0.00 0.00 0.00 10.10.2022
07.06.2022 205 659.26 0.00 0.00 0.00 07.06.2022
09.05.2022 158 646.75 0.00 0.00 0.00 09.05.2022
07.04.2022 189 251.88 0.00 0.00 0.00 07.04.2022
07.03.2022 61 167.56 0.00 0.00 21 484.50 07.03.2022
07.12.2020 75 388.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 80 840.86 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 73 854.32 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 66 965.41 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 52 070.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 37 130.59 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 16 606.37 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 75 390.62 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 55 666.52 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 17 727.61 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 15 654.73 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 10 020.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 41 150.41 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 26 925.40 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 49 458.80 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 40 076.04 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 58 536.20 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 34 413.12 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 38 060.38 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 13 986.99 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 13 300.76 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 80 710.15 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 130 256.90 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 137 108.42 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 97 372.71 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 73 764.28 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 68 449.62 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 50 164.98 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 13 898.56 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 69 196.96 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 42 007.03 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 43 231.41 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 27 909.16 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 39 117.26 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 45 020.63 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 44 378.30 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 232.91 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 13 020.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 25 112.70 0.00 0.00 0.00 01.01.1970 03:00

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, €) 312.87 332.55 511.27
Personal income tax (thousands, €) -309.52 71.51 92.17
Statutory social insurance contributions (thousands, €) -2469.53 18.93 183.37
Average employees count 7 40 57

Industries

Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 03.04.2018
United Kingdom Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2019
* 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

Sabiedrība ar ierobežotu atbildību "AJ Industry"

Reg. no. 41203063230
Ventspils, Robežu iela 3

50 % 126 400 € 1 € 126 400 Latvia 17.01.2020 03.03.2020

SIA STIM Industry

Reg. no. 51203060611
Ventspils, Robežu iela 3

45.82 % 115 840 € 1 € 115 840 Latvia 17.01.2020 03.03.2020

Natural person

4.18 % 10 560 € 1 € 10 560 Latvia 17.01.2020 03.03.2020

Historical company names

SIA "VENTSTEEL" Until 08.12.2010 14 years ago

Historical addresses

Ventspils, I. Mičurina iela 4 Until 16.12.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 28.06.2023. Case number: C69334623
Started 28.06.2023, ended 04.10.2023
Court: Kurzemes rajona tiesa (1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

04.10.2023

05.10.2023   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

28.06.2023

29.06.2023   Initiation of the process of legal protection  
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.09.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zin2022 PDF
Vadibas zin2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.12.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zin2021 PDF
Vadibas zin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF
revidenta zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF
IMG 0005 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
TC STEEL Atz 2017 PDF
Vad bas zi . PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 13.07.2017  ZIP
Annual report 2016 PDF
Vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
TC STEEL Atz 2016 PDF
Vadibas zinojums 1 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 27.07.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 21.07.2015  ZIP
1_HTML izdruka HTML
Vadib.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 01.10.2014  ZIP
1_HTML izdruka HTML
Konsolidets vadibas zinojums - Copy PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 DOCX

2010

Annual report 08.06.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.7 KB 26.02.2020 17.01.2020 4

Shareholders’ register

TIF 34.58 KB 27.04.2018 25.04.2018 2

Shareholders’ register

TIF 34.73 KB 13.04.2018 05.04.2018 2

Amendments to the Articles of Association

TIF 38.13 KB 06.04.2018 03.04.2018 1

Articles of Association

TIF 120.43 KB 06.04.2018 03.04.2018 3

Regulations for the increase/reduction of the equity

TIF 18.95 KB 06.04.2018 03.04.2018 1

Shareholders’ register

TIF 70.38 KB 04.04.2018 27.03.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 202.85 KB 27.03.2018 22.03.2018 7

Shareholders’ register

TIF 48.58 KB 20.03.2018 20.03.2018 2

Amendments to the Articles of Association

TIF 35.25 KB 07.01.2015 25.11.2014 2

Articles of Association

TIF 142.76 KB 07.01.2015 25.11.2014 4

Regulations for the increase/reduction of the equity

TIF 49.77 KB 07.01.2015 25.11.2014 1

Shareholders’ register

TIF 73.45 KB 07.01.2015 25.11.2014 2

Shareholders’ register

TIF 11.28 KB 02.09.2011 26.07.2011 1

Articles of Association

TIF 49.98 KB 09.12.2010 01.12.2010 2

Articles of Association

TIF 48.87 KB 09.06.2010 01.06.2010 2

Memorandum of Association

TIF 30.39 KB 09.06.2010 01.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.3 KB 30.11.2023 30.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.77 KB 01.11.2023 01.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.3 KB 13.10.2023 12.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.06 KB 12.10.2023 12.10.2023 1

Notary’s decision

RTF 191.3 KB 05.10.2023 05.10.2023 2

Notary’s decision

EDOC 62.14 KB 05.10.2023 05.10.2023 2

Court decision/judgement

EDOC 85.78 KB 04.10.2023 04.10.2023 3

Notary’s decision

EDOC 62.03 KB 29.06.2023 29.06.2023 2

Notary’s decision

RTF 190.41 KB 29.06.2023 29.06.2023 2

Court decision/judgement

PDF 92.25 KB 29.06.2023 28.06.2023 2

Orders/request/cover notes of court bailiffs

PDF 374.4 KB 26.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 16.08.2022 16.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 12.08.2022 12.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 87.06 KB 11.08.2022 11.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 86.91 KB 11.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 12.07.2022 12.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.36 KB 11.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 26.04.2022 26.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.5 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 07.02.2022 07.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.75 KB 02.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 12.01.2022 12.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.47 KB 12.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 23.11.2021 23.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.65 KB 16.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 11.11.2021 11.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.62 KB 08.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 14.10.2021 14.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.42 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.67 KB 29.04.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.04.2021 28.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.43 KB 23.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 18.02.2021 18.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.63 KB 16.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 03.03.2020 03.03.2020 2

Power of attorney, act of empowerment

TIF 16.04 KB 24.01.2020 23.01.2020 1

Application

TIF 144.79 KB 26.02.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

RTF 52.79 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 27.05.2019 27.05.2019 2

Application

TIF 111.19 KB 23.05.2019 23.05.2019 5

Protocols/decisions of a company/organisation

TIF 63.6 KB 23.05.2019 23.05.2019 3

Decisions / letters / protocols of public notaries

RTF 191.59 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 16.04.2019 16.04.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.1 KB 12.04.2019 12.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.23 KB 12.04.2019 12.04.2019 1

Copy of the personal identification document

TIF 218.58 KB 26.02.2020 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.08 KB 05.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.04.2019 05.04.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.99 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 03.05.2018 03.05.2018 1

Application

TIF 133.48 KB 27.04.2018 27.04.2018 4

Decisions / letters / protocols of public notaries

RTF 190.88 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 11.04.2018 11.04.2018 1

Application

TIF 70.16 KB 06.04.2018 06.04.2018 2

Bank statements or other document regarding the payment of the equity

TIF 45.19 KB 06.04.2018 03.04.2018 2

Protocols/decisions of a company/organisation

TIF 208.57 KB 06.04.2018 03.04.2018 5

Decisions / letters / protocols of public notaries

RTF 190.58 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.04.2018 03.04.2018 2

Application

TIF 114.12 KB 27.03.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

RTF 191.02 KB 22.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 22.03.2018 22.03.2018 1

Application

TIF 95.74 KB 20.03.2018 20.03.2018 3

Decisions / letters / protocols of public notaries

TIF 68.69 KB 07.01.2015 16.12.2014 1

Application

TIF 249.48 KB 07.01.2015 25.11.2014 2

Protocols/decisions of a company/organisation

TIF 107.51 KB 07.01.2015 25.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 72.67 KB 07.01.2015 20.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 72.29 KB 07.01.2015 04.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 70.08 KB 07.01.2015 03.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 80.22 KB 07.01.2015 11.03.2014 1

Confirmation or consent to legal address

TIF 1.19 MB 07.01.2015 28.12.2013 3

Decisions / letters / protocols of public notaries

TIF 29.26 KB 02.09.2011 02.09.2011 1

Application

TIF 130.48 KB 02.09.2011 26.07.2011 2

Decisions / letters / protocols of public notaries

TIF 35.72 KB 24.02.2011 23.02.2011 1

Application

TIF 282.04 KB 24.02.2011 21.02.2011 5

Protocols/decisions of a company/organisation

TIF 14.61 KB 24.02.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 09.12.2010 08.12.2010 1

Registration certificates

TIF 57.38 KB 09.12.2010 08.12.2010 1

Application

TIF 162.04 KB 09.12.2010 06.12.2010 5

Protocols/decisions of a company/organisation

TIF 17.3 KB 09.12.2010 01.12.2010 1

Decisions / letters / protocols of public notaries

TIF 39.85 KB 09.06.2010 08.06.2010 1

Registration certificates

TIF 69.63 KB 09.06.2010 08.06.2010 1

Application

TIF 124.21 KB 09.06.2010 04.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 10 KB 09.06.2010 03.06.2010 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