Tērauds & komponenti, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
32 by profit
41 by paid taxes
21 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 "Tērauds & komponenti" |
| Registration number, date | 40103467156, 07.10.2011 |
| VAT number | LV40103467156 from 20.10.2011 Europe VAT register |
| Register, date | Commercial Register, 07.10.2011 |
| Legal address | Piedrujas iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tērauds & komponenti, 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, €) | 17.93 | 14.14 | 10.65 |
| Personal income tax (thousands, €) | 1.59 | 1.36 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 4.32 | 3.42 | 3.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
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 | 07.10.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.05.2014 | 02.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Tērauds & komponenti", SIA
Piedrujas 7, Rīga LV-1073 Check address owners
Instrumentu un darbarīku tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (81.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 07.10.2011 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 45.25 KB | 06.06.2014 | 27.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 06.06.2014 | 27.05.2014 | 1 |
Articles of Association |
TIF | 15.5 KB | 06.06.2014 | 27.05.2014 | 1 |
Articles of Association |
TIF | 82.71 KB | 06.06.2014 | 27.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.82 KB | 06.06.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 109.39 KB | 06.06.2014 | 27.05.2014 | 4 |
Articles of Association |
TIF | 13.73 KB | 10.10.2011 | 03.10.2011 | 1 |
Memorandum of Association |
TIF | 17.82 KB | 10.10.2011 | 03.10.2011 | 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 |
TIF | 79.76 KB | 06.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 121.97 KB | 06.06.2014 | 27.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.46 KB | 06.06.2014 | 27.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.44 KB | 06.06.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 277.91 KB | 06.06.2014 | 27.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 10.10.2011 | 07.10.2011 | 2 |
Registration certificates |
TIF | 25.98 KB | 10.10.2011 | 07.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.23 KB | 10.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 139.17 KB | 10.10.2011 | 03.10.2011 | 4 |
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