NLMK Plate Baltic, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	NLMK Plate Baltic SIA
Registration number, date	40103743606, 19.12.2013
VAT number	LV40103743606 from 07.01.2014 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 19.12.2013
Legal address	Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners
Fixed capital	30 000 EUR, registered payment 19.12.2013
CSDD	Transport vehicles registered in CSDD

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About company

Reception of ferrous and non-ferrous metal scrap; recycling and sales. Metal scrap removal. Dismantling of objects. Ship cutting. Container installation and collection. Always high prices, fast payment.

Important facts

No active 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

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

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, €)	192.37	219.54	167.18
Personal income tax (thousands, €)	97.23	102.80	63.47
Statutory social insurance contributions (thousands, €)	138.13	132.29	129.81
Average employees count	6	6	7

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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	Metālu un metāla rūdu vairumtirdzniecība (46.82)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 25.11.2024	Cyprus	Russian Federation
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		21.01.2025

* 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
NLMK DANSTEEL A/S Reg. no. 10092922 Havnevej 33, DK-3300, Frederiksvaerk, Denmark	100 %	30 000	€ 1	€ 30 000	Denmark	19.12.2013	19.12.2013

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

NLMK DANSTEEL A/S

Reg. no. 10092922
Havnevej 33, DK-3300, Frederiksvaerk, Denmark

100 %

30 000

€ 1

€ 30 000

Denmark

19.12.2013

Procures

Period	Rights	Person
From 20.08.2019	Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 20.08.2019 )

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