A&S Advisory, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A&S Advisory"
Registration number, date 40203308571, 09.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.04.2021
Legal address Ģertrūdes iela 69 – 15, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 09.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.1 0.1 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 09.04.2021 09.04.2021

Apply information changes

"A&S Advisory", SIA

Ģertrūdes 69-15, Rīga, LV-1011 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (81.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (81.34 KB) €11.00

2021

Annual report 09.04.2021 - 31.12.2021 08.02.2022  PDF (80.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.58 KB 09.04.2021 01.04.2021 1

Memorandum of Association

DOCX 25.77 KB 09.04.2021 01.04.2021 1

Shareholders’ register

DOCX 17.43 KB 09.04.2021 01.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 09.04.2021 09.04.2021 2

Articles of Association

EDOC 24.01 KB 09.04.2021 01.04.2021 1

Application

DOCX 38.35 KB 09.04.2021 01.04.2021 1

Application

EDOC 43.56 KB 09.04.2021 01.04.2021 1

Consent of a member of the Board / executive director

DOCX 13.12 KB 09.04.2021 01.04.2021 1

Consent of a member of the Board / executive director

EDOC 19.51 KB 09.04.2021 01.04.2021 1

Memorandum of Association

EDOC 28.82 KB 09.04.2021 01.04.2021 1

Shareholders’ register

EDOC 23.56 KB 09.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 179.35 KB 09.04.2021 29.03.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register