Asaru 45, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 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 | Sabiedrība ar ierobežotu atbildību "Asaru 45" |
| Registration number, date | 40103452752, 29.08.2011 |
| VAT number | None (excluded 30.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Viktorijas iela 38A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.06.2014 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.10.2022 | Latvia | Latvia |
|
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 | 21.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROBALANCE SIAReg. no. 40003742341
|
100 % | 101 | € 28 | € 2 828 | Latvia | 08.12.2017 | 21.12.2017 |
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 210B | Until 21.12.2017 | 8 years ago |
|---|---|---|
| Jūrmala, Slokas iela 55A | Until 19.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (77.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (77.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (77.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| asaru 45 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EDS 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsEDS 2012 | XLSX | ||||
2011 |
Annual report | 29.08.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.82 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 123.17 KB | 29.10.2014 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 25.06.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 13.47 KB | 25.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 31.63 KB | 25.06.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 29.95 KB | 31.08.2011 | 25.08.2011 | 1 |
Memorandum of Association |
TIF | 56.59 KB | 31.08.2011 | 25.08.2011 | 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 |
EDOC | 62.46 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 51.73 KB | 12.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 51.73 KB | 12.10.2022 | 04.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
252.45 KB | 12.10.2022 | 19.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
252.45 KB | 12.10.2022 | 19.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
214.26 KB | 12.10.2022 | 19.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.6 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 45.55 KB | 19.08.2022 | 12.08.2022 | 3 |
Application |
DOCX | 45.55 KB | 19.08.2022 | 12.08.2022 | 3 |
Application |
EDOC | 65.6 KB | 21.12.2017 | 21.12.2017 | 7 |
Application |
DOCX | 50.01 KB | 21.12.2017 | 21.12.2017 | 7 |
Application |
DOCX | 50.01 KB | 21.12.2017 | 21.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 54.37 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.61 KB | 21.12.2017 | 21.12.2017 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 21.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 21.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 26.26 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 51.29 KB | 21.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 29.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 96.48 KB | 29.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 102.91 KB | 25.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 25.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 31.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 39.58 KB | 31.08.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 31.08.2011 | 26.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.13 KB | 31.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 545.07 KB | 31.08.2011 | 25.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 31.08.2011 | 25.08.2011 | 1 |
Submission/Application |
TIF | 14.68 KB | 31.08.2011 | 25.08.2011 | 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