Lat-steel, SIA
Limited Liability Company, Micro company
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
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.
Basic data
| Status | Removed from the register, 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lat-steel" |
| Registration number, date | 40103582796, 04.09.2012 |
| VAT number | None (excluded 04.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2012 |
| Legal address | Biķernieku iela 220 – 3, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 21.69 | 34.47 | 22.83 |
| Personal income tax (thousands, €) | 3.94 | 4.07 | 4.66 |
| Statutory social insurance contributions (thousands, €) | 6.62 | 7.07 | 9.73 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida tīrīšanas darbības (81.29) |
Historical company names
| SIA "BOSS Performance" | Until 11.01.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 15 - 3 | Until 11.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Tvaika iela 33 | Until 21.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (621.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (620.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (620.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (468.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (697.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | PDF (236.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (728.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (89.3 KB) | |
2012 |
Annual report | 04.09.2012 - 31.12.2012 | 30.04.2013 | HTML (90.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.67 KB | 19.02.2024 | 16.02.2024 | 3 |
Articles of Association |
TIF | 51.82 KB | 29.12.2017 | 08.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.44 KB | 29.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
TIF | 54.12 KB | 29.12.2017 | 08.12.2017 | 3 |
Shareholders’ register |
TIF | 68.75 KB | 29.12.2017 | 08.12.2017 | 3 |
Shareholders’ register |
111.69 KB | 15.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
53.51 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
54.53 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 10.89 KB | 12.09.2012 | 27.08.2012 | 1 |
Memorandum of Association |
TIF | 27.16 KB | 12.09.2012 | 27.08.2012 | 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 | 84.47 KB | 26.09.2024 | 26.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.11 KB | 08.04.2024 | 08.04.2024 | 1 |
Application |
TIF | 289.83 KB | 19.02.2024 | 16.02.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 19.02.2024 | 16.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.01.2018 | 11.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.85 KB | 09.01.2018 | 05.01.2018 | 1 |
Application |
TIF | 347.86 KB | 09.01.2018 | 08.12.2017 | 10 |
Statement regarding the beneficial owners |
TIF | 410.82 KB | 09.01.2018 | 08.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.66 KB | 29.12.2017 | 08.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.48 KB | 29.12.2017 | 08.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.77 KB | 29.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.91 KB | 29.12.2017 | 08.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.07.2016 | 27.07.2016 | 2 |
Shareholders’ register |
158.27 KB | 15.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
84.25 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
85.26 KB | 01.07.2016 | 29.06.2016 | 1 | |
Application |
79.1 KB | 01.07.2016 | 29.06.2016 | 3 | |
Application |
109.72 KB | 01.07.2016 | 29.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
53.9 KB | 01.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
84.63 KB | 01.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 12.09.2012 | 04.09.2012 | 2 |
Registration certificates |
TIF | 58.54 KB | 12.09.2012 | 04.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.91 KB | 12.09.2012 | 27.08.2012 | 1 |
Application |
TIF | 125.84 KB | 12.09.2012 | 27.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 12.09.2012 | 25.08.2012 | 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