ASA foods, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ASA foods SIA
Registration number, date 40203356162, 27.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2021
Legal address Kalnciema iela 123B, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR , registered 27.10.2021 (registered payment 27.10.2021: 1 500 EUR)
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 0 0
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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   27.10.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   27.10.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   27.10.2021
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 27.10.2021 27.10.2021

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 27.10.2021 27.10.2021

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 27.10.2021 27.10.2021

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 27.10.2021 - 31.12.2021 10.11.2022  PDF (78.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35.5 KB 27.10.2021 27.09.2021 1

Articles of Association

DOC 35.5 KB 27.10.2021 27.09.2021 1

Memorandum of association

DOC 56 KB 27.10.2021 27.09.2021 1

Memorandum of association

DOC 56 KB 27.10.2021 27.09.2021 1

Shareholders’ register

DOCX 18.8 KB 27.10.2021 27.09.2021 1

Shareholders’ register

DOCX 18.8 KB 27.10.2021 27.09.2021 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 62.55 KB 27.10.2021 27.10.2021 2

Application

DOCX 40.89 KB 27.10.2021 22.10.2021 1

Application

DOCX 40.89 KB 27.10.2021 22.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 182.62 KB 27.10.2021 19.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 73.86 KB 27.10.2021 19.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 73.86 KB 27.10.2021 19.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.72 KB 27.10.2021 19.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.72 KB 27.10.2021 19.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 182.62 KB 27.10.2021 19.10.2021 1

Announcement regarding the legal address

DOCX 25.53 KB 27.10.2021 27.09.2021 1

Announcement regarding the legal address

DOCX 25.53 KB 27.10.2021 27.09.2021 1

Articles of Association

EDOC 34.35 KB 27.10.2021 27.09.2021 1

Memorandum of association

EDOC 39.19 KB 27.10.2021 27.09.2021 1

Shareholders’ register

EDOC 40.73 KB 27.10.2021 27.09.2021 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