ASAB, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.11.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "ASAB" |
| Registration number, date | 50103695721, 30.07.2013 |
| VAT number | None (excluded 13.09.2019) Europe VAT register |
| Register, date | Commercial Register, 30.07.2013 |
| Legal address | Rencēnu iela 7B, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 400 250 EUR , registered 06.03.2014 (registered payment 06.03.2014: 3 400 250 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.72 | 118.51 | 23.86 |
| Personal income tax (thousands, €) | 0.27 | 2 | 36.68 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 1.81 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASAB atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta ASAB atzinums2017 | |||||
| Vadibas zijojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ASAB AS atzinums | |||||
| VadibasZinojums ASAB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (519.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.77 KB) | €7.00 |
2013 |
Annual report | 30.07.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums54pASAB2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.43 KB | 13.11.2019 | 26.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.84 KB | 11.03.2019 | 01.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 27.81 KB | 29.12.2015 | 07.11.2014 | 1 |
Articles of Association |
TIF | 231.5 KB | 29.12.2015 | 07.11.2014 | 5 |
Amendments to the Articles of Association |
TIF | 50.16 KB | 07.03.2014 | 22.01.2014 | 2 |
Articles of Association |
TIF | 216.89 KB | 07.03.2014 | 22.01.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 82.9 KB | 07.03.2014 | 22.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.07 KB | 21.01.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 113.69 KB | 21.01.2014 | 09.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 28.11.2013 | 11.11.2013 | 1 |
Articles of Association |
TIF | 126.11 KB | 28.11.2013 | 11.11.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.31 KB | 28.11.2013 | 11.11.2013 | 1 |
Articles of Association |
TIF | 71.27 KB | 22.08.2013 | 15.07.2013 | 4 |
Memorandum of association |
TIF | 63.5 KB | 22.08.2013 | 15.07.2013 | 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 |
RTF | 53.01 KB | 13.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 60.45 KB | 13.11.2019 | 04.11.2019 | 2 |
Other documents |
TIF | 98.67 KB | 13.11.2019 | 04.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 161.34 KB | 13.11.2019 | 26.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 13.11.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 11.03.2019 | 11.03.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 17.01 KB | 11.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 298.21 KB | 09.03.2018 | 01.03.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 10.46 KB | 09.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.27 KB | 09.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 32.12 KB | 11.01.2018 | 08.01.2018 | 1 |
Application |
TIF | 390.6 KB | 11.01.2018 | 11.12.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 11.54 KB | 18.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.76 KB | 18.12.2017 | 11.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 29.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 192.38 KB | 29.12.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.33 KB | 29.12.2015 | 07.11.2014 | 4 |
Application |
TIF | 379.35 KB | 07.03.2014 | 25.02.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.51 KB | 07.03.2014 | 25.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 31.98 KB | 07.03.2014 | 22.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 224.57 KB | 07.03.2014 | 22.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 154.28 KB | 21.01.2014 | 09.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 21.01.2014 | 09.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.53 KB | 21.01.2014 | 09.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 28.11.2013 | 25.11.2013 | 1 |
Application |
TIF | 138.34 KB | 28.11.2013 | 14.11.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 21.17 KB | 28.11.2013 | 14.11.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.56 KB | 28.11.2013 | 14.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.83 KB | 28.11.2013 | 11.11.2013 | 3 |
Appraisal reports |
TIF | 88.33 KB | 28.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 22.08.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 45.1 KB | 22.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 161.37 KB | 22.08.2013 | 24.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.28 KB | 22.08.2013 | 23.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.6 KB | 22.08.2013 | 15.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 22.08.2013 | 15.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 17.72 KB | 22.08.2013 | 15.07.2013 | 3 |
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.
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