ASAJ, SIA
Limited Liability 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, 17.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASAJ" |
| Registration number, date | 40103756441, 06.02.2014 |
| VAT number | None (excluded 24.11.2016) Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.06.2014 (registered payment 27.06.2014: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.08 | 2.48 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical company names
| SIA "Forex Consulting" | Until 27.06.2014 | 10 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, Rožu prospekts 48A | Until 03.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Kvēles iela 24-8 | Until 20.08.2014 | 10 years ago |
| Rīga, Lugažu iela 2A-50 | Until 22.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.73 MB) | €8.00 |
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 03.05.2016 | PDF (2.75 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.59 KB | 30.06.2014 | 13.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.11 KB | 30.06.2014 | 13.06.2014 | 1 |
Shareholders’ register |
TIF | 63.28 KB | 30.06.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 106.86 KB | 23.05.2014 | 19.05.2014 | 3 |
Articles of Association |
TIF | 199.37 KB | 24.02.2014 | 03.02.2014 | 4 |
Memorandum of Association |
TIF | 75.55 KB | 24.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 71.73 KB | 24.02.2014 | 03.02.2014 | 3 |
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 | 100.51 KB | 17.10.2017 | 17.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.08.2017 | 15.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 16.08.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.18 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 02.12.2016 | 02.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
6.82 MB | 25.10.2016 | 25.10.2016 | 25 | |
Application |
7.07 MB | 25.10.2016 | 25.10.2016 | 25 | |
Notice of a member of the Board regarding the resignation |
64.84 KB | 25.10.2016 | 24.10.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
95.69 KB | 25.10.2016 | 24.10.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 27.02 KB | 07.11.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
138.31 KB | 25.10.2016 | 07.10.2016 | 2 | |
Protocols/decisions of a company/organisation |
107.52 KB | 25.10.2016 | 07.10.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 08.06.2016 | 08.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.76 KB | 03.06.2016 | 03.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.77 KB | 03.06.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 105.06 KB | 21.08.2014 | 15.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9 KB | 21.08.2014 | 15.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.72 KB | 21.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.05 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 238.56 KB | 30.06.2014 | 13.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 30.06.2014 | 13.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 30.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 30.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.71 KB | 23.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 178.66 KB | 23.05.2014 | 19.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 23.05.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94 KB | 23.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 24.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 92.53 KB | 24.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 24.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 180.94 KB | 24.02.2014 | 03.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 24.02.2014 | 03.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 24.02.2014 | 03.02.2014 | 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