ASAP Promo, SIA

Limited Liability Company, Micro company
Place in branch
427 by turnover
346 by profit
158 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASAP Promo"
Registration number, date 40003823587, 09.05.2006
VAT number LV40003823587 from 01.06.2006 Europe VAT register
Register, date Commercial Register, 09.05.2006
Legal address Stabu iela 10, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 23.01.2017
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, €) 4.21 8.24 2.9
Personal income tax (thousands, €) 0.98 2.95 1.33
Statutory social insurance contributions (thousands, €) 1.47 5 2.43
Average employees count 1 2 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 01.02.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 01.02.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2020
* 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

Guilty SIA

Reg. no. 50003254051
Rīga, Stabu iela 10

100 % 284 € 10 € 2 840 Latvia 20.01.2023 01.02.2023

Apply information changes

ML

"ASAP Promo", SIA

Elizabetes 13-9, Rīga, LV-1010 Check address owners

Reklāma

http://asapasap.lv

Historical addresses

Rīga, Pīpeņu iela 7-1 Until 30.09.2013 11 years ago
Rīga, Elizabetes iela 13 - 9 Until 12.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (546.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (5.19 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (5.24 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (5.29 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (118.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (2.46 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ASAP PROMO VAD BAS ZI OJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums GP2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
VadZin2013asap DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  JPEG (1.38 MB)

2008

 Annual report 11.06.2009  TIF (371.75 KB)

2007

 Annual report 01.08.2008  TIF (1.12 MB)

2006

 Annual report 21.05.2007  TIF (564.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.5 KB 01.02.2023 20.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.81 KB 31.01.2023 01.02.2022 2

Articles of Association

 DOC 51.5 KB 12.08.2020 14.07.2020 1

Articles of Association

 DOC 51.5 KB 12.08.2020 14.07.2020 1

Shareholders’ register

DOC 35.5 KB 11.09.2017 25.08.2017 1

Shareholders’ register

DOC 35.5 KB 11.09.2017 25.08.2017 1

Amendments to the Articles of Association

 DOC 53.5 KB 11.01.2017 09.11.2016 2

Articles of Association

 DOC 54 KB 11.01.2017 09.11.2016 2

Shareholders’ register

DOC 33.5 KB 11.01.2017 09.11.2016 1

Shareholders’ register

TIF 89 KB 06.01.2012 20.12.2011 1

Shareholders’ register

TIF 81.93 KB 06.01.2012 20.12.2011 1

Shareholders’ register

TIF 84.4 KB 06.01.2012 12.12.2011 1

Amendments to the Articles of Association

 TIF 8.81 KB 27.12.2010 09.07.2008 1

Articles of Association

 TIF 53.03 KB 27.12.2010 09.07.2008 2

Shareholders’ register

TIF 19.16 KB 27.12.2010 07.07.2008 1

Shareholders’ register

TIF 22.86 KB 27.12.2010 05.12.2007 1

Shareholders’ register

TIF 16.66 KB 27.12.2010 27.04.2006 1

Articles of Association

 TIF 49.32 KB 27.12.2010 26.04.2006 2

Memorandum of association

 TIF 43.1 KB 27.12.2010 26.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.22 KB 01.02.2023 25.01.2023 8

Justification supporting beneficial ownership disclosure statement

 EDOC 25.89 KB 01.02.2023 20.01.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 22.01 KB 01.02.2023 20.01.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 22.03 KB 01.02.2023 26.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.72 KB 06.06.2022 06.06.2022 2

Application

 DOCX 32.09 KB 06.06.2022 31.05.2022 1

Application

 DOCX 32.09 KB 06.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 06.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 06.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 08.10.2021 08.10.2021 2

Application

 DOCX 30.57 KB 08.10.2021 05.10.2021 1

Application

 DOCX 30.57 KB 08.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.92 KB 01.12.2020 01.12.2020 3

Application

 EDOC 59.57 KB 26.11.2020 26.11.2020 6

Application

 DOCX 54.44 KB 26.11.2020 26.11.2020 6

Application

 DOCX 54.44 KB 26.11.2020 26.11.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 5.46 MB 26.11.2020 24.11.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 5.46 MB 26.11.2020 24.11.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 5.29 MB 26.11.2020 24.11.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 103.79 KB 29.09.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 83.46 KB 29.09.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

 ASICE 88.5 KB 29.09.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

 ASICE 93.21 KB 29.09.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.17 KB 12.08.2020 12.08.2020 2

Confirmation or consent to legal address

 EDOC 19.84 KB 12.08.2020 06.08.2020 1

Confirmation or consent to legal address

 DOCX 13.57 KB 12.08.2020 06.08.2020 1

Confirmation or consent to legal address

 DOCX 13.57 KB 12.08.2020 06.08.2020 1

Power of attorney, act of empowerment

 DOCX 33.58 KB 12.08.2020 24.07.2020 3

Power of attorney, act of empowerment

 ASICE 38.41 KB 12.08.2020 24.07.2020 3

Articles of Association

 EDOC 28.35 KB 12.08.2020 14.07.2020 1

Application

 DOCX 44.74 KB 12.08.2020 14.07.2020 6

Application

 EDOC 57.96 KB 12.08.2020 14.07.2020 6

Application

 DOCX 44.74 KB 12.08.2020 14.07.2020 6

Protocols/decisions of a company/organisation

 DOC 57.5 KB 12.08.2020 14.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.26 KB 12.08.2020 14.07.2020 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 12.08.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.7 KB 11.09.2017 11.09.2017 2

Application

 DOCX 44.46 KB 11.09.2017 05.09.2017 2

Application

 DOCX 44.46 KB 11.09.2017 05.09.2017 2

Application

 EDOC 252.54 KB 11.09.2017 05.09.2017 2

Shareholders’ register

EDOC 420.94 KB 11.09.2017 25.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 23.01.2017 23.01.2017 2

Application

 PDF 6.74 MB 18.01.2017 17.01.2017 24

Application

 PDF 6.84 MB 18.01.2017 17.01.2017 24

Amendments to the Articles of Association

 EDOC 36.96 KB 11.01.2017 09.11.2016 2

Articles of Association

 EDOC 50.93 KB 11.01.2017 09.11.2016 2

Protocols/decisions of a company/organisation

 EDOC 56.42 KB 11.01.2017 09.11.2016 2

Protocols/decisions of a company/organisation

 DOC 61 KB 11.01.2017 09.11.2016 2

Shareholders’ register

EDOC 24.17 KB 11.01.2017 09.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.42 KB 02.10.2013 30.09.2013 1

Application

 TIF 78.79 KB 02.10.2013 23.09.2013 2

Power of attorney, act of empowerment

 TIF 14.55 KB 02.10.2013 23.09.2013 1

Confirmation or consent to legal address

 TIF 15.46 KB 02.10.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.98 KB 09.01.2012 06.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 189.6 KB 06.01.2012 05.01.2012 2

Application

 TIF 83.25 KB 09.01.2012 03.01.2012 2

Notice of a member of the Board regarding the resignation

 TIF 8.45 KB 09.01.2012 03.01.2012 1

Power of attorney, act of empowerment

 TIF 9.55 KB 09.01.2012 03.01.2012 1

Protocols/decisions of a company/organisation

 TIF 20.51 KB 09.01.2012 03.01.2012 1

Application

 TIF 344.55 KB 06.01.2012 23.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 64.11 KB 27.12.2011 22.12.2011 2

Consent of a member of the Board / executive director

 TIF 53.41 KB 27.12.2011 21.12.2011 2

Consent of a member of the Board / executive director

 TIF 49.58 KB 27.12.2011 21.12.2011 2

Application

 TIF 338.23 KB 27.12.2011 20.12.2011 4

Power of attorney, act of empowerment

 TIF 21.5 KB 27.12.2011 20.12.2011 1

Power of attorney, act of empowerment

 TIF 76.87 KB 06.01.2012 12.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.37 KB 27.12.2010 05.11.2010 1

Other documents

 TIF 137.66 KB 27.12.2010 24.09.2010 3

Protocols/decisions of a company/organisation

 TIF 52.94 KB 27.12.2011 08.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 27.12.2010 15.07.2008 2

Receipts on the publication and state fees

 TIF 52.27 KB 27.12.2010 10.07.2008 2

Application

 TIF 125.17 KB 27.12.2010 09.07.2008 4

Power of attorney, act of empowerment

 TIF 11.65 KB 27.12.2010 09.07.2008 1

Protocols/decisions of a company/organisation

 TIF 51.03 KB 27.12.2010 09.07.2008 2

Sample report

 TIF 22.98 KB 27.12.2010 09.07.2008 1

Receipts on the publication and state fees

 TIF 15.52 KB 27.12.2010 19.12.2007 1

Power of attorney, act of empowerment

 TIF 12.37 KB 27.12.2010 05.12.2007 1

Application

 TIF 65.39 KB 27.12.2010 01.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 27.12.2010 09.05.2006 1

Registration certificates

 TIF 38.62 KB 27.12.2010 09.05.2006 1

Receipts on the publication and state fees

 TIF 54.82 KB 27.12.2010 27.04.2006 2

Announcement regarding the legal address

 TIF 7.8 KB 27.12.2010 26.04.2006 1

Application

 TIF 138.48 KB 27.12.2010 26.04.2006 5

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 27.12.2010 26.04.2006 1

Consent of a member of the Board / executive director

 TIF 9.61 KB 27.12.2010 26.04.2006 1

Power of attorney, act of empowerment

 TIF 11.25 KB 27.12.2010 26.04.2006 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