MITAU STEEL, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MITAU STEEL
Registration number, date 40003314147, 22.10.1996
VAT number LV40003314147 from 15.01.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Aviācijas iela 18C, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.05.2025, taxpayer MITAU STEEL, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
19.05.2025 0.00 21.05.2025 18:04
07.12.2020 33 458.20 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 8 181.30 0.00 0.00 0.00 09.07.2020 10:30
07.01.2020 37 626.18 0.00 0.00 0.00 16.01.2020 11:18
07.09.2019 18 015.97 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 17 977.47 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 28 538.57 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 19 464.17 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 13 274.31 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 14 878.29 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 26 293.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 28 616.88 0.00 0.00 0.00 10.10.2018 15:19

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 218.18 385.74 110.79
Personal income tax (thousands, €) 311.42 266.06 226.15
Statutory social insurance contributions (thousands, €) 581.04 514.06 448.87
Average employees count 65 67 66
Received COVID-19 downtime support 19.03.2021, 6 195.86 €

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.05.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2025
* 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 "Riga Gold Robot"

Reg. no. 40103337076
Rīga, Traleru iela 30

100 % 2 800 € 1 € 2 800 Latvia 19.09.2025 25.09.2025

Procures

Period Rights Person

From 11.09.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.09.2025 )

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "VIRGO S" Until 05.06.2013 13 years ago

Historical addresses

Rīga, Gramzdas iela 21-70 Until 04.12.1997 29 years ago
Rīga, Jūrmalas gatve 52-2 Until 02.01.2002 24 years ago
Rīga, Valdeķu iela 63-36 Until 30.05.2003 23 years ago
Rīga, Ozolciema iela 12/4-73 Until 22.05.2006 20 years ago
Rīga, Jūrmalas gatve 52-2 Until 23.01.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad zinojums2024 PDF
Zinojums rev GP2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums MS PDF
Zinojums rev GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums2022 PDF
Vad zinojumsMS2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums2021 PDF
Vadibas zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentes zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Mitau steel Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums bilance DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.txt TXT

2009

Annual report 20.05.2010  TIF (284 KB)

2008

Annual report 23.07.2009  TIF (432.26 KB)

2007

Annual report 01.08.2008  TIF (548.33 KB)

2006

Annual report 18.07.2007  TIF (333.44 KB)

2005

Annual report 24.10.2006  TIF (345.82 KB)

2004

Annual report 18.06.2021  TIF (764.2 KB)

2003

Annual report 18.06.2021  TIF (861.92 KB)

2002

Annual report 18.06.2021  TIF (1.23 MB)

2001

Annual report 19.06.2021  TIF (564.34 KB)

2000

Annual report 19.06.2021  TIF (882.56 KB)

1999

Annual report 19.06.2021  TIF (793.05 KB)

1998

Annual report 19.06.2021  TIF (1.27 MB)

1997

Annual report 19.06.2021  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.09 KB 25.09.2025 19.09.2025 1

Shareholders’ register

EDOC 51.77 KB 28.05.2025 27.05.2025 1

Shareholders’ register

EDOC 45.12 KB 28.05.2025 26.05.2025 1

Shareholders’ register

EDOC 53.14 KB 28.05.2025 08.05.2025 1

Shareholders’ register

EDOC 30.77 KB 10.04.2025 03.03.2025 1

Shareholders’ register

EDOC 28.68 KB 10.04.2025 28.02.2025 1

Articles of Association

TIF 16.38 KB 03.01.2020 25.03.2015 1

Shareholders’ register

TIF 65.28 KB 03.01.2020 25.03.2015 2

Articles of Association

TIF 54.26 KB 19.06.2021 05.07.2013 2

Shareholders’ register

TIF 53.4 KB 19.06.2021 05.07.2013 2

Amendments to the Articles of Association

TIF 13.17 KB 19.06.2021 28.05.2013 1

Articles of Association

TIF 21.38 KB 19.06.2021 28.05.2013 1

Amendments to the Articles of Association

TIF 30.14 KB 19.06.2021 08.05.2006 1

Articles of Association

TIF 104.67 KB 19.06.2021 08.05.2006 2

Shareholders’ register

TIF 14.75 KB 19.06.2021 08.05.2006 1

Articles of Association

TIF 120.6 KB 19.06.2021 16.05.2003 4

Shareholders’ register

TIF 21.01 KB 19.06.2021 16.05.2003 1

Amendments to the Articles of Association

TIF 28.66 KB 19.06.2021 22.11.2001 1

Amendments to the Articles of Association

TIF 74.89 KB 19.06.2021 28.11.2000 3

Articles of Association

TIF 453.49 KB 19.06.2021 01.12.1997 9

Amendments to the Articles of Association

TIF 39.29 KB 19.06.2021 27.03.1997 3

Articles of Association

TIF 274.49 KB 19.06.2021 18.10.1996 7

Memorandum of Association

TIF 16.58 KB 19.06.2021 18.10.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.58 KB 25.09.2025 25.09.2025 5

Application

EDOC 45.97 KB 11.09.2025 08.09.2025 1

Application

EDOC 67.04 KB 29.05.2025 28.05.2025 1

Protocols/decisions of a company/organisation

EDOC 42.24 KB 29.05.2025 28.05.2025 1

Application

EDOC 56.67 KB 28.05.2025 27.05.2025 1

Application

EDOC 53.39 KB 11.04.2025 08.04.2025 3

Cover letter

EDOC 19.35 KB 07.04.2025 07.04.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 72.94 KB 07.04.2025 04.04.2025 4

Protocols/decisions of a company/organisation

EDOC 51.18 KB 11.04.2025 26.03.2025 3

Application

EDOC 55.91 KB 31.03.2025 26.03.2025 3

Notice of a member of the Board regarding the resignation

EDOC 20.88 KB 31.03.2025 26.03.2025 1

Application

EDOC 41.68 KB 10.04.2025 04.03.2025 1

Application

EDOC 61.09 KB 10.04.2025 28.02.2025 6

Documents attesting the transfer of shares

EDOC 212.46 KB 10.04.2025 28.02.2025 22

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 942.76 KB 25.05.2021 24.05.2021 1

Other documents

PDF 33.15 KB 29.12.2020 21.12.2020 1

Power of attorney, act of empowerment

PDF 67.46 KB 29.12.2020 21.12.2020 1

Submission/Application

PDF 31.66 KB 29.12.2020 21.12.2020 1

Decisions / judgements of courts and other law enforcement authorities

PDF 649.25 KB 29.12.2020 10.12.2020 9

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 31.56 KB 31.07.2020 30.07.2020 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 83.04 KB 31.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

TIF 67.12 KB 19.06.2021 17.04.2015 2

Application

TIF 105.45 KB 19.06.2021 31.03.2015 2

Protocols/decisions of a company/organisation

TIF 79.17 KB 19.06.2021 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 61.13 KB 19.06.2021 23.01.2015 2

Application

TIF 172.13 KB 19.06.2021 20.01.2015 4

Decisions / letters / protocols of public notaries

TIF 50.98 KB 19.06.2021 25.07.2013 2

Application

TIF 207.15 KB 19.06.2021 10.07.2013 5

Consent of a member of the Board / executive director

TIF 51.4 KB 19.06.2021 10.07.2013 2

Consent of a member of the Board / executive director

TIF 45.13 KB 19.06.2021 10.07.2013 2

Protocols/decisions of a company/organisation

TIF 110.13 KB 19.06.2021 05.07.2013 4

Decisions / letters / protocols of public notaries

TIF 45.79 KB 19.06.2021 05.06.2013 1

Registration certificates

TIF 54.46 KB 19.06.2021 05.06.2013 1

Application

TIF 91.41 KB 19.06.2021 29.05.2013 2

Protocols/decisions of a company/organisation

TIF 41.17 KB 19.06.2021 28.05.2013 1

Decisions / letters / protocols of public notaries

TIF 49.38 KB 19.06.2021 11.06.2012 2

Application

TIF 150.47 KB 19.06.2021 06.06.2012 4

Consent of a member of the Board / executive director

TIF 39.86 KB 19.06.2021 06.06.2012 2

Protocols/decisions of a company/organisation

TIF 18.98 KB 19.06.2021 06.06.2012 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 19.06.2021 12.06.2009 2

Receipts on the publication and state fees

TIF 19.17 KB 19.06.2021 10.06.2009 1

Receipts on the publication and state fees

TIF 23.46 KB 19.06.2021 10.06.2009 1

Application

TIF 143.87 KB 19.06.2021 08.06.2009 4

Protocols/decisions of a company/organisation

TIF 23.56 KB 19.06.2021 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 56.54 KB 19.06.2021 22.05.2006 2

Receipts on the publication and state fees

TIF 22.32 KB 19.06.2021 10.05.2006 1

Receipts on the publication and state fees

TIF 17.94 KB 19.06.2021 10.05.2006 1

Announcement regarding the legal address

TIF 13.89 KB 19.06.2021 08.05.2006 1

Application

TIF 208.38 KB 19.06.2021 08.05.2006 4

Consent of a member of the Board / executive director

TIF 10.84 KB 19.06.2021 08.05.2006 1

Protocols/decisions of a company/organisation

TIF 50.38 KB 19.06.2021 08.05.2006 1

Decisions / letters / protocols of public notaries

TIF 52.28 KB 19.06.2021 30.05.2003 1

Registration certificates

TIF 37.3 KB 19.06.2021 30.05.2003 1

Announcement regarding the legal address

TIF 19.64 KB 19.06.2021 16.05.2003 1

Application

TIF 375.04 KB 19.06.2021 16.05.2003 5

Consent of a member of the Board / executive director

TIF 11.03 KB 19.06.2021 16.05.2003 1

Consent of a member of the Board / executive director

TIF 10.9 KB 19.06.2021 16.05.2003 1

Power of attorney, act of empowerment

TIF 18.26 KB 19.06.2021 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 44.32 KB 19.06.2021 16.05.2003 1

Receipts on the publication and state fees

TIF 88.09 KB 19.06.2021 16.05.2003 2

Decisions / letters / protocols of public notaries

TIF 21.77 KB 19.06.2021 02.01.2002 1

Registration certificates

TIF 44.65 KB 19.06.2021 02.01.2002 1

Registration certificates

TIF 67.71 KB 19.06.2021 02.01.2002 1

Receipts on the publication and state fees

TIF 15.21 KB 19.06.2021 28.11.2001 1

Receipts on the publication and state fees

TIF 15.31 KB 19.06.2021 28.11.2001 1

Protocols/decisions of a company/organisation

TIF 27.64 KB 19.06.2021 22.11.2001 1

Submission/Application

TIF 25.78 KB 19.06.2021 21.11.2001 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 19.06.2021 12.01.2001 1

Submission/Application

TIF 30.99 KB 19.06.2021 22.12.2000 1

Receipts on the publication and state fees

TIF 13.41 KB 19.06.2021 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 97.96 KB 19.06.2021 24.11.2000 3

Sample report

TIF 28.4 KB 19.06.2021 02.11.2000 1

Decisions / letters / protocols of public notaries

TIF 20.32 KB 19.06.2021 04.12.1997 1

Registration certificates

TIF 66.39 KB 19.06.2021 04.12.1997 1

Registration certificates

TIF 72.01 KB 19.06.2021 04.12.1997 1

Receipts on the publication and state fees

TIF 33.85 KB 19.06.2021 02.12.1997 2

Sample report

TIF 40.68 KB 19.06.2021 02.12.1997 1

Documents attesting the transfer of shares

TIF 57.03 KB 19.06.2021 01.12.1997 1

Power of attorney, act of empowerment

TIF 14.93 KB 19.06.2021 01.12.1997 1

Protocols/decisions of a company/organisation

TIF 46.1 KB 19.06.2021 01.12.1997 1

Protocols/decisions of a company/organisation

TIF 15.11 KB 19.06.2021 01.12.1997 1

Sample report

TIF 35.95 KB 19.06.2021 09.04.1997 1

Decisions / letters / protocols of public notaries

TIF 18.66 KB 19.06.2021 27.03.1997 1

Receipts on the publication and state fees

TIF 32.08 KB 19.06.2021 05.03.1997 2

Decisions / letters / protocols of public notaries

TIF 17.28 KB 19.06.2021 22.10.1996 1

Registration certificates

TIF 67.64 KB 19.06.2021 22.10.1996 2

Registration certificates

TIF 72.54 KB 19.06.2021 22.10.1996 1

Application

TIF 123.98 KB 19.06.2021 18.10.1996 4

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 19.06.2021 18.10.1996 1

Bank statements or other document regarding the payment of the equity

TIF 40.03 KB 19.06.2021 18.10.1996 1

Receipts on the publication and state fees

TIF 22.78 KB 19.06.2021 18.10.1996 2

Receipts on the publication and state fees

TIF 22.25 KB 19.06.2021 18.10.1996 2

Sample report

TIF 12.88 KB 19.06.2021 18.10.1996 1

Copy of the personal identification document

TIF 149.52 KB 19.06.2021 08.02.1993 1

Copy of the personal identification document

TIF 265.74 KB 19.06.2021 14.10.1992 2

Copy of the personal identification document

TIF 96.57 KB 19.06.2021 14.10.1992 1

Copy of the personal identification document

TIF 105.48 KB 19.06.2021 13.12.1984 2

Protocols/decisions of a company/organisation

TIF 12.65 KB 19.06.2021 1

Submission/Application

TIF 16.67 KB 19.06.2021 1

Submission/Application

TIF 24.29 KB 19.06.2021 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