AVE STEEL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVE STEEL"
Legal form Limited liability company (SIA)
Registration number, date 40103380859, 15.02.2011
Register, Included in The Register Commercial register, 15.02.2011
SEPA identifier LV15ZZZ40103380859
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103380859 Is active 02.04.2011
Legal address Legal address: Rīga, Rītausmas iela 2, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 2, Rīga, LV-1058
Registration certificate number, date Nr. K105073. 15.02.2011
Fixed capital Paid capital - 150 000.00 EUR (Registered in State Enterprise register 29.09.2020)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 03.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 49500 1.00 EUR 49 500.00 EUR 33.00 % 29.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 49500 1.00 EUR 49 500.00 EUR 33.00 % 29.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 51000 1.00 EUR 51 000.00 EUR 34.00 % 29.09.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 Latvia Lithuania

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 84009 - 84051
 84009 - 84051
Net turnover
  657 , Major
 657
Major
Profit or loss
  2852
 2852
Equity capital
  1304
 1304
Fixed assets
  2230
 2230
Balance
  1651
 1651
Tangible assets
  1635
 1635
Liquidity
  30305 , Companies
 30305
Companies
Profitability
  59835 , Companies
 59835
Companies

About the company's comparative indices

Legal address on the map
AVE STEEL Legal address on the map
Publications (0)