A.SK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.SK"
Registration number, date 40103912665, 10.07.2015
VAT number None (excluded 13.01.2023) Europe VAT register
Register, date Commercial Register, 10.07.2015
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 742 800 EUR , registered 09.09.2022 (registered payment 03.11.2022: 2 742 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.61 0.42 9.6
Personal income tax (thousands, €) 0 -0.13 2.4
Statutory social insurance contributions (thousands, €) 0 0.17 5
Average employees count 1 1 1

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Metāla durvju un logu ražošana (25.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Arčers SK" Until 14.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ A.SK.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (264.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ A.SK 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin ASK LV 2019 Scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
ASK Vad zin 2018 Scan PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.08.2018  ZIP €11.00
Annual report 2017 PDF
VADZ ASK 2017 SCAN PDF
ZR zinojums A.SK 2017 LV PDF

2016

Consolidated financial statement 10.07.2015 - 31.12.2016 01.08.2017  ZIP
1_HTML izdruka HTML
KGP vadibas zinojums PDF

2016

Annual report 10.07.2015 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Arcers SK PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.51 KB 03.11.2022 31.10.2022 1

Shareholders’ register

DOCX 19.51 KB 03.11.2022 31.10.2022 1

Amendments to the Articles of Association

DOCX 17.75 KB 09.09.2022 05.09.2022 1

Amendments to the Articles of Association

DOCX 17.75 KB 09.09.2022 05.09.2022 1

Articles of Association

DOCX 21.11 KB 09.09.2022 05.09.2022 1

Articles of Association

DOCX 21.11 KB 09.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.37 KB 09.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.37 KB 09.09.2022 05.09.2022 1

Shareholders’ register

DOCX 19.63 KB 09.09.2022 05.09.2022 1

Shareholders’ register

DOCX 19.63 KB 09.09.2022 05.09.2022 1

Shareholders’ register

DOCX 19.43 KB 07.02.2020 04.02.2020 1

Articles of Association

TIF 45.16 KB 03.01.2018 11.12.2017 2

Amendments to the Articles of Association

DOCX 21.44 KB 01.09.2017 28.08.2017 1

Articles of Association

DOC 123 KB 01.09.2017 11.08.2017 2

Shareholders’ register

DOCX 19.71 KB 01.09.2017 11.08.2017 2

Amendments to the Articles of Association

DOCX 21.39 KB 21.04.2017 20.04.2017 1

Amendments to the Articles of Association

DOCX 21.39 KB 21.04.2017 20.04.2017 1

Articles of Association

DOC 123 KB 21.04.2017 20.04.2017 2

Articles of Association

DOC 123 KB 21.04.2017 20.04.2017 2

Amendments to the Articles of Association

TIF 21.24 KB 13.01.2017 30.12.2016 1

Articles of Association

TIF 123.68 KB 13.01.2017 30.12.2016 3

Amendments to the Articles of Association

TIF 22.32 KB 05.09.2016 16.08.2016 1

Articles of Association

TIF 107.73 KB 05.09.2016 16.08.2016 3

Amendments to the Articles of Association

TIF 20.67 KB 25.07.2016 01.07.2016 1

Articles of Association

TIF 109.77 KB 25.07.2016 01.07.2016 3

Amendments to the Articles of Association

TIF 22.19 KB 08.07.2016 17.06.2016 1

Articles of Association

TIF 103.37 KB 08.07.2016 17.06.2016 3

Regulations for the increase/reduction of the equity

TIF 49.02 KB 08.07.2016 17.06.2016 1

Shareholders’ register

TIF 67.71 KB 08.07.2016 17.06.2016 2

Shareholders’ register

TIF 54.61 KB 26.01.2016 20.01.2016 2

Amendments to the Articles of Association

TIF 14.09 KB 11.01.2016 06.01.2016 1

Articles of Association

TIF 71.21 KB 11.01.2016 06.01.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.45 MB 08.01.2016 18.09.2015 24

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.57 MB 14.08.2015 06.08.2015 24

Articles of Association

TIF 55.98 KB 11.08.2015 17.06.2015 2

Memorandum of association

TIF 68.75 KB 11.08.2015 17.06.2015 2

Shareholders’ register

TIF 56.58 KB 11.08.2015 17.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.6 KB 16.05.2023 16.05.2023 1

Application

EDOC 43.29 KB 17.05.2023 15.05.2023 1

Plan for the division of the remaining assets of the company

EDOC 22.57 KB 17.05.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 03.11.2022 03.11.2022 2

Application

DOCX 40.96 KB 03.11.2022 31.10.2022 1

Application

DOCX 40.96 KB 03.11.2022 31.10.2022 1

Shareholders’ register

EDOC 24.84 KB 03.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 09.09.2022 09.09.2022 2

Amendments to the Articles of Association

EDOC 23.6 KB 09.09.2022 05.09.2022 1

Articles of Association

EDOC 26.21 KB 09.09.2022 05.09.2022 1

Application

DOCX 41.33 KB 09.09.2022 05.09.2022 1

Application

DOCX 41.33 KB 09.09.2022 05.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.84 KB 09.09.2022 05.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.84 KB 09.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.25 KB 09.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.25 KB 09.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 30.31 KB 09.09.2022 05.09.2022 1

Shareholders’ register

EDOC 24.96 KB 09.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 02.05.2022 02.05.2022 2

Application

DOCX 39.61 KB 03.05.2022 26.04.2022 4

Application

DOCX 39.61 KB 03.05.2022 26.04.2022 4

Protocols/decisions of a company/organisation

DOCX 18.38 KB 03.05.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.38 KB 03.05.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 07.02.2020 07.02.2020 2

Application

EDOC 55.43 KB 07.02.2020 04.02.2020 1

Application

DOCX 41.66 KB 07.02.2020 04.02.2020 1

Shareholders’ register

EDOC 33.32 KB 07.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.65 KB 14.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

TIF 49.24 KB 03.01.2018 11.12.2017 2

Application

TIF 131.64 KB 12.12.2017 11.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 01.09.2017 01.09.2017 2

Amendments to the Articles of Association

EDOC 187.09 KB 01.09.2017 28.08.2017 1

Application

DOC 133 KB 01.09.2017 23.08.2017 7

Application

EDOC 175.62 KB 01.09.2017 23.08.2017 7

Articles of Association

EDOC 202.81 KB 01.09.2017 11.08.2017 2

Protocols/decisions of a company/organisation

DOCX 15.88 KB 01.09.2017 11.08.2017 1

Protocols/decisions of a company/organisation

EDOC 182.33 KB 01.09.2017 11.08.2017 1

Shareholders’ register

EDOC 317.84 KB 01.09.2017 11.08.2017 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 26.04.2017 26.04.2017 2

Amendments to the Articles of Association

EDOC 37.2 KB 21.04.2017 20.04.2017 1

Articles of Association

EDOC 53.09 KB 21.04.2017 20.04.2017 2

Application

EDOC 6.49 MB 21.04.2017 20.04.2017 25

Application

PDF 6.81 MB 21.04.2017 20.04.2017 25

Application

PDF 6.81 MB 21.04.2017 20.04.2017 25

Protocols/decisions of a company/organisation

EDOC 32.5 KB 21.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

DOCX 15.83 KB 21.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

DOCX 15.83 KB 21.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

RTF 52.95 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 28.03.2017 28.03.2017 2

Application

PDF 6.76 MB 24.03.2017 23.03.2017 25

Application

EDOC 6.48 MB 24.03.2017 23.03.2017 25

Application

PDF 6.76 MB 24.03.2017 23.03.2017 25

Protocols/decisions of a company/organisation

DOCX 15.55 KB 20.03.2017 17.03.2017 1

Protocols/decisions of a company/organisation

EDOC 32.29 KB 20.03.2017 17.03.2017 1

Protocols/decisions of a company/organisation

DOCX 15.55 KB 20.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 12.01.2017 12.01.2017 2

Application

TIF 197.55 KB 13.01.2017 02.01.2017 4

Protocols/decisions of a company/organisation

TIF 71.85 KB 13.01.2017 30.12.2016 2

Decisions / letters / protocols of public notaries

TIF 57.93 KB 05.09.2016 23.08.2016 2

Application

TIF 242.32 KB 05.09.2016 16.08.2016 5

Protocols/decisions of a company/organisation

TIF 62.82 KB 05.09.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

TIF 63.39 KB 25.07.2016 20.07.2016 2

Application

TIF 270.47 KB 25.07.2016 01.07.2016 5

Power of attorney, act of empowerment

TIF 30.18 KB 25.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

TIF 61.96 KB 25.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

TIF 53.62 KB 08.07.2016 29.06.2016 2

Application

TIF 149.57 KB 08.07.2016 17.06.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 31.93 KB 08.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

TIF 106.78 KB 08.07.2016 17.06.2016 3

Appraisal reports

TIF 104.3 KB 08.07.2016 15.06.2016 2

Registration certificates

TIF 33.06 KB 03.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 31.04 KB 26.01.2016 25.01.2016 2

Application

TIF 78.77 KB 26.01.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

TIF 40.76 KB 11.01.2016 08.01.2016 2

Application

TIF 157.88 KB 11.01.2016 06.01.2016 5

Protocols/decisions of a company/organisation

TIF 73.33 KB 11.01.2016 06.01.2016 3

Decisions / letters / protocols of public notaries

TIF 61.86 KB 08.01.2016 04.01.2016 2

Application

TIF 96.54 KB 08.01.2016 23.12.2015 2

Power of attorney, act of empowerment

TIF 25.81 KB 08.01.2016 23.12.2015 1

Power of attorney, act of empowerment

TIF 27.22 KB 03.03.2016 25.11.2015 1

Protocols/decisions of a company/organisation

TIF 89.6 KB 08.01.2016 18.09.2015 2

Decisions / letters / protocols of public notaries

TIF 69.07 KB 14.08.2015 12.08.2015 2

Submission/Application

TIF 26.79 KB 14.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 73.45 KB 11.08.2015 10.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 36.25 KB 11.08.2015 01.07.2015 1

Confirmation or consent to legal address

TIF 13.78 KB 11.08.2015 25.06.2015 1

Announcement regarding the legal address

TIF 13.96 KB 11.08.2015 17.06.2015 1

Application

TIF 203.55 KB 11.08.2015 17.06.2015 9
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