A.S., SIA

Limited Liability Company, Micro company
Place in branch
726 by turnover
406 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.S."
Registration number, date 42103042316, 12.06.2007
VAT number None (excluded 28.10.2020) Europe VAT register
Register, date Commercial Register, 12.06.2007
Legal address Liepāja, Krūmu iela 41/43 Check address owners
Fixed capital 2 840 EUR, registered payment 05.01.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2021
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   23.04.2020
* 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 % 20 € 142 € 2 840 Latvia 21.10.2021 26.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (76.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (77.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (77.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.10.2020  PDF (78.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (259.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (316.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (350.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (22.79 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (20.16 KB)

2007

Annual report 26.03.2024  TIF (205.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.85 KB 26.10.2021 21.10.2021 1

Shareholders’ register

DOCX 17.79 KB 26.10.2021 21.10.2021 1

Articles of Association

TIF 11.82 KB 26.03.2024 22.12.2014 1

Shareholders’ register

TIF 39.76 KB 26.03.2024 22.12.2014 2

Articles of Association

TIF 25.63 KB 19.06.2007 06.06.2007 1

Memorandum of Association

TIF 28.63 KB 19.06.2007 06.06.2007 1

Amendments to the Articles of Association

TIF 7.86 KB 26.03.2024 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 62.16 KB 26.10.2021 26.10.2021 2

Application

DOCX 51.86 KB 26.10.2021 21.10.2021 8

Application

DOCX 51.86 KB 26.10.2021 21.10.2021 8

Documents attesting the transfer of shares

PDF 1.6 MB 26.10.2021 21.10.2021 2

Documents attesting the transfer of shares

PDF 1.6 MB 26.10.2021 21.10.2021 2

Shareholders’ register

EDOC 23.85 KB 26.10.2021 21.10.2021 1

Documents attesting the transfer of shares

PDF 1.74 MB 26.10.2021 10.06.2020 3

Documents attesting the transfer of shares

PDF 1.74 MB 26.10.2021 10.06.2020 3

Decisions / letters / protocols of public notaries

RTF 190.79 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 23.04.2020 23.04.2020 2

Submission/Application

TIF 44.1 KB 20.04.2020 16.04.2020 1

Consent of a member of the Board / executive director

TIF 58.03 KB 20.04.2020 03.04.2020 2

Protocols/decisions of a company/organisation

TIF 49.68 KB 20.04.2020 26.03.2020 2

Decisions / judgements of courts and other law enforcement authorities

TIF 173.37 KB 20.04.2020 23.03.2020 4

Power of attorney, act of empowerment

TIF 190.51 KB 20.04.2020 24.02.2020 5

Decisions / letters / protocols of public notaries

TIF 48.41 KB 26.03.2024 05.01.2015 1

Protocols/decisions of a company/organisation

TIF 32.14 KB 26.03.2024 22.12.2014 1

Application

TIF 124.12 KB 26.03.2024 22.12.2012 3

Decisions / letters / protocols of public notaries

TIF 53.43 KB 19.06.2007 12.06.2007 1

Registration certificates

TIF 62.12 KB 19.06.2007 12.06.2007 1

Appraisal reports

TIF 20.49 KB 19.06.2007 06.06.2007 1

Announcement regarding the legal address

TIF 9.2 KB 19.06.2007 05.06.2007 1

Application

TIF 389.26 KB 19.06.2007 05.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 19.06.2007 05.06.2007 1

Receipts on the publication and state fees

TIF 31.66 KB 19.06.2007 05.06.2007 1

Receipts on the publication and state fees

TIF 34.94 KB 19.06.2007 05.06.2007 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