Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.S. GRUPA" |
| Registration number, date | 40103425241, 06.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Rātsupītes iela 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 1.26 | 2.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2011 |
* 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 | 16.05.2016 | 19.05.2016 |
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Upeņu iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Mežāres, Upeņu iela 2 | Until 08.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2012 | |||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.68 KB | 25.05.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 46.22 KB | 25.05.2016 | 16.05.2015 | 2 |
Articles of Association |
TIF | 72.61 KB | 08.06.2011 | 17.05.2011 | 3 |
Memorandum of Association |
TIF | 43.83 KB | 08.06.2011 | 17.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
293.56 KB | 08.11.2023 | 30.10.2023 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 25.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 184 KB | 25.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 25.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.4 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 134.24 KB | 08.06.2011 | 06.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.49 KB | 08.06.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.64 KB | 08.06.2011 | 17.05.2011 | 1 |
Application |
TIF | 503.87 KB | 08.06.2011 | 17.05.2011 | 3 |
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