ASA GROUP, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
82 by profit
66 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASA GROUP"
Registration number, date 40103304785, 06.07.2010
VAT number LV40103304785 from 05.01.2011 Europe VAT register
Register, date Commercial Register, 06.07.2010
Legal address Ropažu iela 140, Rīga, LV-1006 Check address owners
Fixed capital 120 EUR, registered payment 20.07.2016
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, €) 9.66 4.91 2
Personal income tax (thousands, €) 5.78 2.11 0.49
Statutory social insurance contributions (thousands, €) 9.4 3.45 1.57
Average employees count 4 2 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.07.2010
* 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 % 84 LVL 1 LVL 84 Latvia 03.11.2011 10.11.2011

Apply information changes

ML

"ASA Group", SIA

Ropažu 140-321, Rīga, LV-1006 Check address owners

Juridiskie pakalpojumi

Historical addresses

Tukuma nov., Irlavas pag., Irlava, "Tūjas"-2 Until 15.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (78.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (78.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (79.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (78.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (104.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS (1) XLSX

2014

Annual report 01.01.2014 - 31.12.2014 22.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS XLSX

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XLSX

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XLSX

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 06.07.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.65 KB 11.11.2011 03.11.2011 1

Shareholders’ register

TIF 27.36 KB 11.11.2011 03.11.2011 1

Articles of Association

TIF 74.08 KB 09.07.2010 21.06.2010 1

Memorandum of Association

TIF 187.76 KB 09.07.2010 21.06.2010 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

TIF 59.37 KB 11.11.2011 10.11.2011 2

Application

TIF 268.88 KB 11.11.2011 03.11.2011 3

Documents attesting the transfer of shares

TIF 89.84 KB 11.11.2011 03.11.2011 2

Protocols/decisions of a company/organisation

TIF 91.95 KB 11.11.2011 03.11.2011 2

Decisions / letters / protocols of public notaries

TIF 60.89 KB 16.12.2010 15.12.2010 1

Application

TIF 244.68 KB 16.12.2010 03.12.2010 2

Decisions / letters / protocols of public notaries

TIF 173.96 KB 09.07.2010 06.07.2010 2

Registration certificates

TIF 141.67 KB 09.07.2010 06.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 78.46 KB 09.07.2010 28.06.2010 1

Announcement regarding the legal address

TIF 53.57 KB 09.07.2010 21.06.2010 1

Application

TIF 1.04 MB 09.07.2010 21.06.2010 6
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