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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Asset 1" |
| Registration number, date | 40103992321, 12.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2016 |
| Legal address | Zaubes iela 12 – 4, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Asset 1, SIA
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
- Has contacts
- Positive 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 12.05.2016 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 21.11.2024 | 26.11.2024 |
SIA "AB Asset Management"Reg. no. 40103653694
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 21.11.2024 | 26.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (674.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VZ AB Asset1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ AB Asset1 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ AB Asset1 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (805.99 KB) | €11.00 |
2016 |
Annual report | 12.05.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 ABAsset1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.08 KB | 26.11.2024 | 21.11.2024 | 1 |
Articles of Association |
TIF | 14 KB | 19.05.2016 | 25.04.2016 | 1 |
Memorandum of Association |
TIF | 46.76 KB | 19.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 19.05.2016 | 25.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.22 KB | 26.11.2024 | 26.11.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.11.2020 | 04.11.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.12 KB | 04.11.2020 | 30.10.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.38 KB | 04.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 19.05.2016 | 12.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.02 KB | 19.05.2016 | 26.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 19.05.2016 | 25.04.2016 | 1 |
Application |
TIF | 89.17 KB | 19.05.2016 | 25.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 19.05.2016 | 25.04.2016 | 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