A.S. Capital, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.S. Capital"
Registration number, date 40103855894, 17.12.2014
VAT number None (excluded 26.07.2017) Europe VAT register
Register, date Commercial Register, 17.12.2014
Legal address Dēļu iela 2, Rīga, LV-1004 Check address owners
Fixed capital 3 442 500 EUR, registered payment 17.12.2014
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, €) 3.25 0.6 5.05
Personal income tax (thousands, €) 1.19 0 0
Statutory social insurance contributions (thousands, €) 1.95 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.12.2014
* 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 % 3 442 500 € 1 € 3 442 500 Latvia 17.12.2014 17.12.2014

Historical addresses

Rīga, Lielirbes iela 17A - 11 Until 27.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 08.08.2024  ZIP
Annual report 2023 PDF
Vadiibas zinojums 2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 08.08.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LV ASCAPITAL 2023 EDOC
Vadiibas zinojums 2023 PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 14.07.2023  ZIP
Annual report 2022 PDF
vad bas PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
ZINO ASCAP 2022 13.07.2023 EDOC
vad bas PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 27.10.2022  ZIP
Annual report 2021 PDF
zin ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.10.2022  ZIP €11.00
Annual report 2021 PDF
ZINO ASCAP 2021 26.10.2022 EDOC
zin ojums EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
Vadi bas zin ojums A.S.capital EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums A.S.capital EDOC
ZINO ASCAP 1.11.2021 EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 31.10.2020  ZIP
Annual report 2019 PDF
vadi bas zin ojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.10.2020  ZIP €11.00
Annual report 2019 PDF
ZINO ASCAP 30.10.20 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
ZINO as capital PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ascaprevid PDF
ascvadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums PDF

2015

 Annual report 17.12.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ASVADIBA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 501.75 KB 17.12.2014 14.12.2014 1

Memorandum of Association

 EDOC 502.83 KB 17.12.2014 14.12.2014 1

Shareholders’ register

EDOC 502.82 KB 17.12.2014 14.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.95 KB 27.10.2023 23.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 17.12.2014 17.12.2014 2

Appraisal reports

 EDOC 127.2 KB 17.12.2014 16.12.2014 4

Confirmation or consent to legal address

 EDOC 205.88 KB 17.12.2014 16.12.2014 1

Announcement regarding the legal address

 EDOC 501.23 KB 17.12.2014 14.12.2014 1

Consent of a member of the Board / executive director

 EDOC 500.71 KB 17.12.2014 14.12.2014 1

Application

 EDOC 510.49 KB 17.12.2014 10.12.2014 5
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