Steel consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Steel consulting
Registration number, date 40203403344, 30.05.2022
VAT number LV40203403344 from 13.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2022
Legal address Gaujas iela 43 – 11, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR, registered payment 07.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.04 0.02
Personal income tax (thousands, €) 0 0.02 0.01
Statutory social insurance contributions (thousands, €) 0 0.02 0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.06.2025
Finland Finland

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   08.04.2025
* 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

Natural person

50 % 1 500 € 1 € 1 500 10.06.2025 17.06.2025

Natural person

50 % 1 500 € 1 € 1 500 10.06.2025 17.06.2025

Apply information changes

"Steel consulting", SIA

Druvienas 36 - 179, Rīga, LV-1079 Check address owners

Internetveikali, e-komercija

https://www.takuu.lv/

Historical company names

SIA "Takuu" Until 07.04.2025 8.5 months ago

Historical addresses

Rīga, Druvienas iela 36 - 179 Until 07.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.02.2025  ZIP €7.00
Annual report 2024 PDF
TKU Paskaidrojums 58p 2024 PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (83.31 KB) €11.00

2022

Annual report 30.05.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
TKU Paskaidrojums 58p 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.5 KB 17.06.2025 10.06.2025 3

Articles of Association

PDF 1.27 MB 07.04.2025 11.02.2025 1

Regulations for the increase/reduction of the equity

PDF 224.73 KB 07.04.2025 11.02.2025 1

Shareholders’ register

PDF 389.68 KB 07.04.2025 11.02.2025 1

Shareholders’ register

EDOC 285.83 KB 07.04.2025 11.02.2025 1

Articles of Association

DOC 29.5 KB 30.05.2022 17.05.2022 1

Articles of Association

DOC 29.5 KB 30.05.2022 17.05.2022 1

Memorandum of Association

DOC 31.5 KB 30.05.2022 17.05.2022 1

Memorandum of Association

DOC 31.5 KB 30.05.2022 17.05.2022 1

Shareholders’ register

DOCX 18.59 KB 30.05.2022 17.05.2022 1

Shareholders’ register

DOCX 18.59 KB 30.05.2022 17.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 167.63 KB 17.06.2025 10.06.2025 8

Application

PDF 751.86 KB 07.04.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 409.1 KB 07.04.2025 11.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 708.77 KB 07.04.2025 11.02.2025 1

Protocols/decisions of a company/organisation

PDF 226.88 KB 07.04.2025 11.02.2025 1

Application

DOCX 38.86 KB 30.05.2022 30.05.2022 1

Application

DOCX 38.86 KB 30.05.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 30.05.2022 30.05.2022 2

Articles of Association

EDOC 14.97 KB 30.05.2022 17.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.05 KB 30.05.2022 17.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.05 KB 30.05.2022 17.05.2022 1

Memorandum of Association

EDOC 15.83 KB 30.05.2022 17.05.2022 1

Shareholders’ register

EDOC 24.47 KB 30.05.2022 17.05.2022 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