ASAP Group, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
100 by paid taxes
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ASAP Group |
| Registration number, date | 40203158161, 27.07.2018 |
| VAT number | LV40203158161 from 03.08.2019 Europe VAT register |
| Register, date | Commercial Register, 27.07.2018 |
| Legal address | Zemgaļu iela 10, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 13.14 | 45.84 | 15.32 |
| Personal income tax (thousands, €) | 2.9 | 3.07 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 6.76 | 6.9 | 4.51 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.12.2021 | 06.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums asap | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3.lapa Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 27.07.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.72 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 06.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
334.2 KB | 29.10.2020 | 23.10.2020 | 1 | |
Amendments to the Articles of Association |
256.46 KB | 29.10.2020 | 19.10.2020 | 1 | |
Articles of Association |
170.9 KB | 29.10.2020 | 19.10.2020 | 1 | |
Shareholders’ register |
636.47 KB | 29.10.2020 | 19.10.2020 | 1 | |
Shareholders’ register |
111.34 KB | 27.05.2019 | 15.04.2019 | 1 | |
Shareholders’ register |
111.34 KB | 27.05.2019 | 15.04.2019 | 1 | |
Articles of Association |
DOCX | 13.07 KB | 15.04.2019 | 22.03.2019 | 1 |
Articles of Association |
DOCX | 13.07 KB | 15.04.2019 | 22.03.2019 | 1 |
Shareholders’ register |
411.6 KB | 15.04.2019 | 22.03.2019 | 1 | |
Shareholders’ register |
411.6 KB | 15.04.2019 | 22.03.2019 | 1 | |
Articles of Association |
DOCX | 43 KB | 27.07.2018 | 17.07.2018 | 1 |
Memorandum of association |
DOCX | 116.5 KB | 27.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
1.3 MB | 27.07.2018 | 17.07.2018 | 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 |
EDOC | 62.38 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 52.68 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 52.68 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.23 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.23 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.41 KB | 06.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
EDOC | 732.04 KB | 29.10.2020 | 23.10.2020 | 1 |
Application |
762.39 KB | 29.10.2020 | 23.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 335.37 KB | 29.10.2020 | 23.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 258.77 KB | 29.10.2020 | 19.10.2020 | 1 |
Articles of Association |
EDOC | 174.79 KB | 29.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
309.06 KB | 29.10.2020 | 19.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 310.11 KB | 29.10.2020 | 19.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 250.73 KB | 29.10.2020 | 19.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
248.66 KB | 29.10.2020 | 19.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
167.38 KB | 29.10.2020 | 19.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 171.36 KB | 29.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 610.15 KB | 29.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
595.86 KB | 27.05.2019 | 15.04.2019 | 6 | |
Application |
EDOC | 589.09 KB | 27.05.2019 | 15.04.2019 | 6 |
Application |
595.86 KB | 27.05.2019 | 15.04.2019 | 6 | |
Protocols/decisions of a company/organisation |
205.07 KB | 27.05.2019 | 15.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
205.07 KB | 27.05.2019 | 15.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 214.21 KB | 27.05.2019 | 15.04.2019 | 1 |
Shareholders’ register |
EDOC | 132.91 KB | 27.05.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 74.44 KB | 15.04.2019 | 30.03.2019 | 22 |
Application |
DOCX | 74.44 KB | 15.04.2019 | 30.03.2019 | 22 |
Application |
EDOC | 82.3 KB | 15.04.2019 | 30.03.2019 | 22 |
Articles of Association |
EDOC | 34.37 KB | 15.04.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.99 KB | 15.04.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.44 KB | 15.04.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 73.99 KB | 15.04.2019 | 22.03.2019 | 2 |
Shareholders’ register |
EDOC | 326.31 KB | 15.04.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.07.2018 | 27.07.2018 | 2 |
Announcement regarding the legal address |
DOCX | 40.4 KB | 27.07.2018 | 17.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 54.32 KB | 27.07.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 56.95 KB | 27.07.2018 | 17.07.2018 | 1 |
Application |
DOCX | 52.02 KB | 27.07.2018 | 17.07.2018 | 11 |
Application |
EDOC | 72.48 KB | 27.07.2018 | 17.07.2018 | 11 |
Memorandum of association |
EDOC | 130.29 KB | 27.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
1.64 MB | 27.07.2018 | 17.07.2018 | 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