Baltic Steel Company, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Baltic Steel Company SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103868390, 06.02.2015
Register, Included in The Register Commercial register, 06.02.2015
SEPA identifier LV63ZZZ40103868390
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103868390 Is active 02.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 22 - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 22 - 3, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. KK18483. 06.02.2015
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.02.2015)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ASLANLI METALURJI VE METAL URUNLERI SANAYI TICARET ANONIM SIRKETI(Registration number: 20552-8)Ramazanoglu Mahallesi Ensar Cad. No 36/1 Pendik/Stambula, Turcijas Republika
From 21.04.2021 3000 1.00 EUR 3 000.00 EUR 100.00 % 28.04.2021
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2021 Turkey Turkey

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2021 Turkey Turkey

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 110871 - 110896
 110871 - 110896
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  105240
 105240
Equity capital
  107036
 107036
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  88444 - 88447
 88444 - 88447
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  92505 - 92514 , Companies
 92505 - 92514 		Companies

About the company's comparative indices

Baltic Steel Company mentioned in newspapers   Baltic Steel Company zo.lv catalogue
Legal address on the map
Baltic Steel Company Legal address on the map
Publications (0)