Marcegaglia Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 Marcegaglia Baltics Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003001968, 24.12.1992
Register, Included in The Register Commercial register, 24.09.2003
SEPA identifier LV20ZZZ40003001968
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003001968 Is active 30.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Starta iela 13, LV-1039 *** Previous addresses
Other registered in this address
Postal address Starta iela 13, Rīga, LV-1039
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K183268. 18.10.2018
Fixed capital Paid capital - 294 318 570.00 EUR (Registered in State Enterprise register 04.03.2024)
Activity code (NACE)
  • Treatment and coating of metals (25.61, version 2.0) (Source: SRS)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.03.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 26571599
+371 67074043
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 (51)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2023 Member of the Council
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2023 Chairperson of the Council
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2023 Deputy chairperson of the Council
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.02.2024

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.02.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.02.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: United Kingdom
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
MARCEGAGLIA CARBON STEEL S.P.A.(Registration number: 02466220205)Gazoldo Degli Ippoliti (MN) Via Dei Bresciani 16 CAP, 46040, Itālija
From 27.02.2024 294318570 1.00 EUR 294 318 570.00 EUR 100.00 % 294318570 04.03.2024
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2023 Italy Italy

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2023 Italy Italy

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019., 2020., 2021. year 
    2019., 2020., 2021. 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. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 18923 - 18967
 18923 - 18967
Net turnover
  44 , Major
 44 		Major
Profit or loss
  18
 18
Equity capital
  108478
 108478
Fixed assets
  435
 435
Balance
  27
 27
Tangible assets
  437
 437
Liquidity
  11355 , Companies
 11355 		Companies
Profitability
  54441 , Companies
 54441 		Companies
Registered capital * 51
 51

About the company's comparative indices

Marcegaglia Baltics mentioned in newspapers   Marcegaglia Baltics zo.lv catalogue
Legal address on the map
Marcegaglia Baltics Legal address on the map
Publications (7)
Palielināts “Marcegaglia Baltics” pamatkapitāls 05.03.2024 06:22

MARCEGAGLIA CARBON STEEL S.P.A. palielinājis savu ieguldījumu SIA “Marcegaglia Baltics” pamatkapitālā, kā rezultātā Latvijas uzņēmuma pamatkapitāla apjoms audzis no 51,99 milj. EUR līdz 294,32 milj. EUR

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Kādreizējais “Severstaļlat” pērn strādājis ar 170,03 milj. EUR zaudējumiem 01.11.2023 06:45

Kādreizējais “Severstaļlat”, kas pēc īpašnieka maiņas tagad zināms kā SIA “Marcegaglia Baltics”, iesniegtajā pārskatā par 2022. gadu ziņo, ka uzņēmuma līdzšinējā patiesā labuma guvēja A. Mordašova iekļaušana sankciju sarakstos būtiski ietekmēja uzņēmuma un tā grupas darbību

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Līdz ar īpašnieka maiņu “Severstal Distribution” ticis pie jauna nosaukuma 25.04.2023 15:29

Lursoft izziņas informācija liecina, ka SIA “Severstal Distribution” šodien, 25. aprīlī, mainījis nosaukumu uz SIA “Marcegaglia Baltics”

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“Severstal Distribution” 2021.gadā kāpinājis gan apgrozījumu, gan peļņu 01.11.2022 06:49

Sankciju sarakstos esošajam Aleksejam Mordašovam piederošais SIA “Severstal Distribution” 2021.gadā būtiski kāpinājis gan apgrozījumu, gan arī peļņu

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Sankciju sarakstā iekļauts “Severstal Distribution” un “TT Baltics” patiesais labuma guvējs Aleksejs Mordašovs 01.03.2022 15:34

Lursoft pieejamā AML izziņa rāda, ka Eiropas Savienības sankciju sarakstā iekļauts Aleksejs Mordašovs, kurš ir SIA “Severstal Distribution”, kā arī Latvijā reģistrētās tūrfirmas SIA “TT Baltics” patiesais labuma guvējs

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“Severstal Distribution” apgrozījums pērn audzis par 19,95 milj. EUR 31.08.2021 06:50

SIA “Severstal Distribution” aizvadītajā gadā palielinājis apgrozījumu par 19,95 milj. EUR, rādītājam pieaugot līdz 719,56 milj. EUR. 2020.gadu uzņēmums noslēdzis ar 28,81 milj. EUR peļņu

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“Severstal Distribution” apgrozījums 2019.gadā sasniedzis 699,6 milj. EUR 11.09.2020 09:39

Neskatoties uz tērauda patēriņa samazinājumu un tirdzniecības ierobežojumiem, “Severstal Distribution” koncernam izdevies saglabāt stipru pozīciju tērauda tirgū.

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