AS-Montāža, SIA

Limited Liability Company, Small company
Place in branch
151 by turnover
453 by profit
220 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AS-Montāža"
Registration number, date 40203000289, 13.06.2016
VAT number LV40203000289 from 14.12.2018 Europe VAT register
Register, date Commercial Register, 13.06.2016
Legal address Biķernieku iela 24A – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 799 EUR, registered payment 13.06.2016
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, €) 12.72 2.95 -17.35
Personal income tax (thousands, €) 16.61 10.6 10.54
Statutory social insurance contributions (thousands, €) 30.98 18.22 17.89
Average employees count 11 8 7

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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   13.06.2016
* 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

100 % 2 799 € 1 € 2 799 Latvia 13.06.2016 13.06.2016

Apply information changes

"AS-Montāža", SIA

Alsungas 26, Rīga, LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://asmontaza.lv/

Historical company names

SIA "PROPERTA" Until 20.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (1016.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (1.15 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  PDF (952.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (557.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (239.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (385.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (435.87 KB) €11.00

2016

Annual report 13.06.2016 - 31.12.2016 19.04.2017  PDF (262.7 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 28.07 KB 20.10.2020 13.10.2020 1

Articles of Association

TIF 10.49 KB 20.06.2016 16.05.2016 1

Memorandum of Association

TIF 25.18 KB 20.06.2016 16.05.2016 1

Shareholders’ register

TIF 117.67 KB 20.06.2016 16.05.2016 2

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 65.77 KB 20.10.2020 20.10.2020 1

Application

DOCX 61.08 KB 20.10.2020 14.10.2020 1

Application

EDOC 66.04 KB 20.10.2020 14.10.2020 1

Articles of Association

EDOC 34.12 KB 20.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

DOCX 27.03 KB 20.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

EDOC 33.13 KB 20.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

TIF 56.45 KB 20.06.2016 13.06.2016 2

Application

TIF 296.69 KB 20.06.2016 01.06.2016 4

Announcement regarding the legal address

TIF 10.31 KB 20.06.2016 16.06.2005 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