Asara 11, SIA

Limited Liability Company, Micro company
Place in branch
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Asara 11"
Registration number, date 40103825989, 11.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 11.09.2014
Legal address Bruņinieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.04.2017
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, €) 10.56 9.81 5.13
Personal income tax (thousands, €) 0 0.86 0.6
Statutory social insurance contributions (thousands, €) 0.62 1.19 2.61
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.09.2014
* 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

94.43 % 2 644 € 1 € 2 644 Latvia 05.04.2017 19.04.2017

Natural person

5.57 % 156 € 1 € 156 Latvia 05.04.2017 19.04.2017

Procures

Period Rights Person

From 02.10.2014

 Right to represent individually
Natural person (from 02.10.2014 )

Historical company names

Sabiedrība ar ierobežotu atbildību "EM 1 A" Until 02.10.2014 10 years ago

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 23.10.2014 10 years ago
Rīga, Dzirnavu iela 16 Until 05.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (172.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (173.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (173.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (173.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (155.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (155.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (159.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
2016paskaidrojums PDF

2015

 Annual report 11.09.2014 - 31.12.2015 07.05.2016  PDF (273.34 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 297.91 KB 19.04.2017 05.04.2017 9

Shareholders’ register

TIF 78.99 KB 07.04.2015 05.03.2015 4

Amendments to the Articles of Association

 TIF 16.68 KB 08.10.2014 29.09.2014 1

Articles of Association

 TIF 45.06 KB 08.10.2014 29.09.2014 2

Shareholders’ register

TIF 49.35 KB 08.10.2014 29.09.2014 2

Articles of Association

 TIF 9 KB 30.09.2014 09.09.2014 1

Memorandum of Association

 TIF 35.58 KB 30.09.2014 09.09.2014 2

Shareholders’ register

TIF 35.52 KB 30.09.2014 09.09.2014 1

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 179.53 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 19.04.2017 19.04.2017 2

Application

 TIF 199.01 KB 19.04.2017 05.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 64.87 KB 06.11.2015 05.11.2015 2

Application

 TIF 135.52 KB 06.11.2015 02.11.2015 2

Confirmation or consent to legal address

 TIF 16.28 KB 06.11.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.06 KB 07.04.2015 30.03.2015 2

Application

 TIF 48.63 KB 07.04.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.94 KB 27.10.2014 23.10.2014 2

Application

 TIF 87.51 KB 27.10.2014 16.10.2014 2

Confirmation or consent to legal address

 TIF 12.64 KB 27.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.4 KB 08.10.2014 02.10.2014 2

Application

 TIF 77.3 KB 08.10.2014 29.09.2014 2

Application

 TIF 110.13 KB 08.10.2014 29.09.2014 3

Protocols/decisions of a company/organisation

 TIF 60.52 KB 08.10.2014 29.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 30.09.2014 11.09.2014 2

Announcement regarding the legal address

 TIF 7.5 KB 30.09.2014 09.09.2014 1

Application

 TIF 109.33 KB 30.09.2014 09.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 27.89 KB 30.09.2014 09.09.2014 1

Confirmation or consent to legal address

 TIF 12.9 KB 30.09.2014 09.09.2014 1

Submission/Application

 TIF 11.83 KB 30.09.2014 09.09.2014 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