AVE STEEL, SIA
Limited Liability Company, Average company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVE STEEL" |
| Registration number, date | 40103380859, 15.02.2011 |
| VAT number | LV40103380859 from 02.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Rītausmas iela 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 29.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rītausmas 2, Rīga LV-1058 |
|---|---|
| Mobile phone | +371 29902000 |
| info@avesteel.lv | |
| Homepage | avesteel.lv |
| GBP | Show in Google search results |
| GBP | Show in Google search results |
| www.facebook.com/AveSteelSIA/ | |
| Working hours |
Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Metāla tirdzniecība, Metālizstrādājumi, Būvmateriālu, būvkonstrukciju ražošana, Metālapstrāde |
| Metal trade | AVE STEEL is a metal trading company, founded in 2011. led by a team with extensive experience in trade in the Baltic states since 1999. annual. Our main suppliers are factories and service centers in Europe and Asia. More than 300 clients in the Baltic States with many years of successful cooperation experience. AVE STEEL has experienced rapid growth in recent years and we plan to continue this trend! Currently, we probably have the largest and most diverse warehouse in Latvia, conveniently located in Riga. |
| Production | AVE STEEL's suppliers are factories and service centers in Europe and Asia. Our main customers are metalworking... show more |
| Special conditions | Work with each client is done individually and takes place in several stages: You meet with your personal... show more |
Metal, metals, metal trade, metal trade, ferrous metal, ferrous metals, non-ferrous metals, non-ferrous metal, steel, stainless steel, stainless metal, pipes, steel pipes, rod, bars, rolled metal, metal constructions, metal structures, metal articles, metal acceptance in Riga, metal trade, metal trade in Pardaugava, armature.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Gallery
Metālu tirdzniecība
Krāsainais metāls
Metālizstrādājumi un metālapstrāde
Armatūra
Taisnstūrveida caurules
Kvadrātveida caurules
Apaļās caurules
Dubult-T sijas
U-profila sijas
Loksne
Kvadrāts
Plakandzelzs
Leņķis
Profilklājs
Metāla izstrādājumi
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2020 | Latvia | Lithuania |
|
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 | 29.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2011 |
* 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 |
34 % | 51 000 | € 1 | € 51 000 | 22.09.2020 | 29.09.2020 | |
Natural person |
33 % | 49 500 | € 1 | € 49 500 | 22.09.2020 | 29.09.2020 | |
Natural person |
33 % | 49 500 | € 1 | € 49 500 | 22.09.2020 | 29.09.2020 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 804.50 | 808.02 | 1 016.73 |
| Personal income tax (thousands, €) | 98.66 | 88.86 | 96.67 |
| Statutory social insurance contributions (thousands, €) | 183.03 | 166.05 | 179.11 |
| Average employees count | 22 | 20 | 21 |
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 13.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Duntes iela 28-166 | Until 11.04.2014 | 11 years ago |
| Rīga, Ģertrūdes iela 103 - 32 | Until 27.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AveSteel GP GV 2024 ar vadibas zinojumu | EDOC | ||||
| Revidenta zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums AVE STEEL | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums AVE STEEL SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaAtzinums | |||||
| Vad bu zinijums AVE STEEL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vad vas zi ojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariga revidenta zinojums SIA AVE STEEL | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-Ave Steel | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.08.2013 | TIF (730.5 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (637.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 86.19 KB | 29.09.2020 | 23.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.76 KB | 29.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 29.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
TIF | 139.93 KB | 24.01.2020 | 20.01.2020 | 5 |
Shareholders’ register |
TIF | 100.16 KB | 19.10.2018 | 19.10.2018 | 4 |
Shareholders’ register |
DOC | 42 KB | 20.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
DOC | 42 KB | 20.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOCX | 87.05 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOCX | 87.05 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.48 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
TIF | 126.99 KB | 24.11.2014 | 14.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 49.19 KB | 24.11.2014 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 774.8 KB | 24.11.2014 | 14.11.2014 | 3 |
Articles of Association |
TIF | 21.49 KB | 22.04.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 36.01 KB | 22.04.2014 | 08.04.2014 | 2 |
Articles of Association |
TIF | 71.72 KB | 18.02.2011 | 09.02.2011 | 1 |
Memorandum of association |
TIF | 129.09 KB | 18.02.2011 | 09.02.2011 | 2 |