ASAPO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ASAPO
Registration number, date 40203177872, 29.10.2018
VAT number None (excluded 12.09.2024) Europe VAT register
Register, date Commercial Register, 29.10.2018
Legal address Cēres iela 97, Rīga, LV-1058 Check address owners
Fixed capital 10 EUR, registered payment 29.10.2018
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, €) 0.05 -0.01 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2024
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   16.02.2024
* 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 % 10 € 1 € 10 Latvia 06.02.2024 16.02.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  PDF (77.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.11.2024  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (443.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (402.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (455.31 KB) €11.00

2018

Annual report 29.10.2018 - 31.12.2018 10.03.2019  PDF (79.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.41 KB 16.02.2024 06.02.2024 1

Shareholders’ register

EDOC 32.59 KB 21.04.2023 16.03.2023 1

Articles of Association

DOCX 15.2 KB 29.10.2018 19.10.2018 1

Memorandum of Association

DOCX 16.3 KB 29.10.2018 19.10.2018 1

Shareholders’ register

DOCX 16.18 KB 29.10.2018 19.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.29 KB 16.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 24.02 KB 16.02.2024 05.02.2024 1

Application

EDOC 53.12 KB 21.03.2023 16.03.2023 5

Protocols/decisions of a company/organisation

EDOC 24.94 KB 21.03.2023 15.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 29.10.2018 29.10.2018 2

Announcement regarding the legal address

DOCX 15.31 KB 29.10.2018 19.10.2018 1

Announcement regarding the legal address

EDOC 23.45 KB 29.10.2018 19.10.2018 1

Articles of Association

EDOC 23.25 KB 29.10.2018 19.10.2018 1

Application

DOCX 30.1 KB 29.10.2018 19.10.2018 4

Application

EDOC 38.77 KB 29.10.2018 19.10.2018 4

Confirmation or consent to legal address

PDF 115.74 KB 29.10.2018 19.10.2018 1

Confirmation or consent to legal address

EDOC 122.51 KB 29.10.2018 19.10.2018 1

Memorandum of Association

EDOC 24.34 KB 29.10.2018 19.10.2018 1

Shareholders’ register

EDOC 24.31 KB 29.10.2018 19.10.2018 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