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SIA "Lat-steel"

Basic information
Status Removed from the register 15.11.2024
Activity terminated, process started on 27.09.2024, grounds for liquidation: Valsts ieņēmumu dienesta 10.07.2024. lēmums Nr.30.1/17.22.1/75642. Process ended on 15.11.2024, result: Liquidated
Name SIA "Lat-steel"
Legal form Limited Liability Company
Reg. No 40103582796
Reg. date 04.09.2012
Register Commercial Register
Legal Address Biķernieku iela 220 - 3, Rīga, LV-1079
Registered share capital, date 2,800 EUR, 11.01.2018
Paid-in share capital, date 2,800 EUR, 11.01.2018
NACE 46.84 Wholesale of hardware, plumbing and heating equipment and supplies
VAT payer
LV40103582796 Registered Excluded
24.12.2014 04.04.2024
Micro-enterprise tax payer
No payer status From Till
04.09.2012 31.12.2018
Last updated in the RE 15.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 162,467 EUR Net profit -4,217 EUR Equity 8,907 EUR Date submitted20.02.2024 Number of employees 2
Year2022 Net sales 283,084 EUR Net profit 2,750 EUR Equity 24,123 EUR Date submitted01.06.2023 Number of employees 3
Year2021 Net sales 395,392 EUR Net profit 37,311 EUR Equity 21,372 EUR Date submitted02.08.2022 Number of employees 5
Year2020 Net sales 60,252 EUR Net profit -11,785 EUR Equity -15,939 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 34,538 EUR Net profit 4,839 EUR Equity -1,312 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -52 EUR Equity -3,352 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 1,185 EUR Net profit -1,252 EUR Equity -6,099 EUR Date submitted07.05.2018 Number of employees 1
Year2016 Net sales 24,981 EUR Net profit -4,752 EUR Equity -7,644 EUR Date submitted03.05.2017 Number of employees 4
Year2015 Net sales 29,900 EUR Net profit -16,405 EUR Equity -2,892 EUR Date submitted07.03.2016 Number of employees 4
Year2014 Net sales 64,093 EUR Net profit 15,748 EUR Equity 13,513 EUR Date submitted01.03.2015 Number of employees 5
Year2013 Net sales 34,666 LVL Net profit -10,199 LVL Equity -1,570 LVL Date submitted26.04.2014 Number of employees 5
Year2012 Net sales 14,861 LVL Net profit 8,628 LVL Equity 8,629 LVL Date submitted30.04.2013 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions6,620 EUR Personal Income Tax3,940 EUR Other11,130 EUR Total21,690 EUR Number of employees3
Year2022 Social Insurance Contributions7,070 EUR Personal Income Tax4,070 EUR Other23,330 EUR Total34,470 EUR Number of employees3
Year2021 Social Insurance Contributions9,730 EUR Personal Income Tax4,660 EUR Other8,440 EUR Total22,830 EUR Number of employees4
Year2020 Social Insurance Contributions2,440 EUR Personal Income Tax1,500 EUR Other1,180 EUR Total5,120 EUR Number of employees1
Year2019 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other60 EUR Total160 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (PDF)
Announcement regarding the legal address (1)
12.09.2012 Announcement regarding the legal address 27.08.2012 (TIF) •
Annual report (full) (12)
20.02.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
07.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
01.03.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
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Application (4)
19.02.2024 Application 16.02.2024 (TIF) •
09.01.2018 Application 08.12.2017 (TIF) •
01.07.2016 Application 29.06.2016 (PDF) •
12.09.2012 Application 27.08.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.12.2017 Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF) •
Articles of Association (3)
29.12.2017 Articles of Association 08.12.2017 (TIF)
01.07.2016 Articles of Association 29.06.2016 (PDF)
12.09.2012 Articles of Association 27.08.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.12.2017 Bank statements or other document regarding the payment of the equity 08.12.2017 (TIF) •
Confirmation or consent to legal address (2)
09.01.2018 Confirmation or consent to legal address 05.01.2018 (TIF) •
12.09.2012 Confirmation or consent to legal address 25.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
12.09.2012 Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
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Memorandum of Association (1)
12.09.2012 Memorandum of Association 27.08.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.12.2017 Notice of a member of the Board regarding the resignation 08.12.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
19.02.2024 Protocols/decisions of a company/organisation 16.02.2024 (TIF) •
29.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
01.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (PDF) •
Registration certificates (1)
12.09.2012 Registration certificates 04.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.12.2017 Regulations for the increase/reduction of the equity 08.12.2017 (TIF)
Shareholders’ register (4)
19.02.2024 Shareholders’ register 16.02.2024 (TIF)
29.12.2017 Shareholders’ register 08.12.2017 (TIF)
29.12.2017 Shareholders’ register 08.12.2017 (TIF)
15.07.2016 Shareholders’ register 29.06.2016 (PDF)
Show all
State Revenue Service decisions/letters/statements (2)
26.09.2024 State Revenue Service decisions/letters/statements 26.09.2024 (EDOC) •
08.04.2024 State Revenue Service decisions/letters/statements 08.04.2024 (EDOC) •
Statement regarding the beneficial owners (1)
09.01.2018 Statement regarding the beneficial owners 08.12.2017 (TIF) •
2024 (8)
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
26.09.2024 State Revenue Service decisions/letters/statements 26.09.2024 (EDOC) •
08.04.2024 State Revenue Service decisions/letters/statements 08.04.2024 (EDOC) •
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
20.02.2024 2023 Annual report (full) (PDF)
19.02.2024 Application 16.02.2024 (TIF) •
19.02.2024 Protocols/decisions of a company/organisation 16.02.2024 (TIF) •
19.02.2024 Shareholders’ register 16.02.2024 (TIF)
Show all
2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (5)
07.05.2018 2017 Annual report (full) (PDF)
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
09.01.2018 Application 08.12.2017 (TIF) •
09.01.2018 Confirmation or consent to legal address 05.01.2018 (TIF) •
09.01.2018 Statement regarding the beneficial owners 08.12.2017 (TIF) •
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2017 (9)
29.12.2017 Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF) •
29.12.2017 Articles of Association 08.12.2017 (TIF)
29.12.2017 Bank statements or other document regarding the payment of the equity 08.12.2017 (TIF) •
29.12.2017 Notice of a member of the Board regarding the resignation 08.12.2017 (TIF) •
29.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
29.12.2017 Regulations for the increase/reduction of the equity 08.12.2017 (TIF)
29.12.2017 Shareholders’ register 08.12.2017 (TIF)
29.12.2017 Shareholders’ register 08.12.2017 (TIF)
03.05.2017 2016 Annual report (full) (PDF)
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2016 (7)
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
15.07.2016 Shareholders’ register 29.06.2016 (PDF)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (PDF)
01.07.2016 Application 29.06.2016 (PDF) •
01.07.2016 Articles of Association 29.06.2016 (PDF)
01.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (PDF) •
07.03.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
01.03.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (7)
12.09.2012 Announcement regarding the legal address 27.08.2012 (TIF) •
12.09.2012 Application 27.08.2012 (TIF) •
12.09.2012 Articles of Association 27.08.2012 (TIF)
12.09.2012 Confirmation or consent to legal address 25.08.2012 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 04.09.2012 (TIF) •
12.09.2012 Memorandum of Association 27.08.2012 (TIF)
12.09.2012 Registration certificates 04.09.2012 (TIF) •
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