ASAN auto, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
277 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASAN auto"
Registration number, date 40103075696, 29.12.1992
VAT number LV40103075696 from 07.02.1997 Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Jaunatnes iela 1 – 116, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 8 536 EUR, registered payment 25.06.2015
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, €) 60.33 46.06 32.17
Personal income tax (thousands, €) 10.56 7.03 5.21
Statutory social insurance contributions (thousands, €) 22.8 17.22 11.12
Average employees count 7 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2018
* 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 % 8 536 € 1 € 8 536 Latvia 15.03.2018 20.03.2018

Historical company names

"FOGS" SIA Until 20.03.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "FOGS" Until 15.04.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59-51 Until 27.04.2001 23 years ago
Rīga, Krišjāņa Valdemāra iela 61 - 7 Until 20.03.2018 6 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 7" - 116 Until 12.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (716.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (102.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (103.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (138.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (726.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (761.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (844.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (286.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (29.27 KB)

2008

 Annual report 19.05.2009  TIF (809.21 KB)

2007

 Annual report 10.04.2008  TIF (854.49 KB)

2006

 Annual report 27.06.2007  TIF (365.72 KB)

2005

 Annual report 19.04.2006  PDF (290.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.68 KB 16.03.2018 15.03.2018 3

Amendments to the Articles of Association

 TIF 29.12 KB 16.03.2018 14.03.2018 1

Articles of Association

 TIF 93.47 KB 16.03.2018 14.03.2018 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

 RTF 192.46 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 20.03.2018 20.03.2018 2

Application

 TIF 306.94 KB 16.03.2018 15.03.2018 5

Confirmation or consent to legal address

 TIF 16.17 KB 16.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

 TIF 103.64 KB 16.03.2018 14.03.2018 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. Request documents in Company register