Baltic Steel Group, 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 SIA "Baltic Steel Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203180092, 09.11.2018
Register, Included in The Register Commercial register, 09.11.2018
SEPA identifier LV20ZZZ40203180092
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203180092 Is active 18.03.2019
Check in EU VAT register
Legal address Legal address: Rīga, Antenas iela 3, LV-1004 Previous addresses
Other registered in this address
Postal address Antenas iela 3, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.11.2018)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: CSB)
  • Treatment and coating of metals (25.61, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.07.2023
The State support The State support history  (Actual record: 02.07.2020)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 27022666
+371 20373666
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 (5)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.07.2023

From Head of the board
To Member of the Board

Natural person(s) (xxxxxx-xxxxx)
20.06.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AMARI Metall Nordosteuropa GmbH(Registration number: HRB 14196 KI)Krogerskoppel 1, Henstedt-Ulzburg, 24558, Vācijas Federatīvā Republika
From 31.05.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 20.06.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 United States United States

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 United States United States

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 United States United States

Type of control: on the basis of ownership

 Sign in
Awards
  • 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 134245 - 134280
 134245 - 134280
Net turnover
  2193 , Major
 2193 		Major
Profit or loss
  6681
 6681
Equity capital
  6112
 6112
Fixed assets
  28275
 28275
Balance
  8727
 8727
Tangible assets
  26385
 26385
Liquidity
  27911 , Companies
 27911 		Companies
Profitability
  63893 , Companies
 63893 		Companies

About the company's comparative indices

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