Asaru 59, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Asaru 59"
Registration number, date 40103815548, 08.08.2014
VAT number LV40103815548 from 29.08.2014 Europe VAT register
Register, date Commercial Register, 08.08.2014
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 661 000 EUR, registered payment 08.08.2014
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, €) 0.73 1.98 -1.51
Personal income tax (thousands, €) 0 1.15 1.24
Statutory social insurance contributions (thousands, €) 0 1.87 2.03
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
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   19.08.2022
* 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

Amber pines, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103772728
Rīga, Bērzaunes iela 11A

100 % 661 000 € 1 € 661 000 Latvia 04.09.2014 11.09.2014

Historical addresses

Jūrmala, Asaru prospekts 53 - 1 Until 21.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (964.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (753.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.11.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (1.29 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (1.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (969.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (1.51 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 08.08.2014 - 31.12.2015 28.06.2016  PDF (2.89 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.23 KB 15.09.2014 04.09.2014 2

Articles of Association

 TIF 19.54 KB 29.08.2014 05.08.2014 1

Memorandum of Association

 TIF 44.36 KB 29.08.2014 05.08.2014 1

Shareholders’ register

TIF 73.43 KB 29.08.2014 05.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.02 KB 05.11.2024 30.10.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 19.08.2022 19.08.2022 2

Application

 DOCX 44.52 KB 19.08.2022 09.08.2022 5

Application

 DOCX 44.52 KB 19.08.2022 09.08.2022 5

Protocols/decisions of a company/organisation

 DOCX 20.01 KB 19.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.01 KB 19.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 21.03.2019 21.03.2019 2

Application

 DOCX 45.34 KB 21.03.2019 26.02.2019 3

Application

 EDOC 53.92 KB 21.03.2019 26.02.2019 3

Confirmation or consent to legal address

 DOCX 25.81 KB 21.03.2019 12.02.2019 1

Confirmation or consent to legal address

 EDOC 32.15 KB 21.03.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.71 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 18.04.2018 18.04.2018 2

Application

 DOCX 56.19 KB 18.04.2018 23.03.2018 10

Application

 DOCX 56.19 KB 18.04.2018 23.03.2018 10

Application

 EDOC 63.46 KB 18.04.2018 23.03.2018 10

Protocols/decisions of a company/organisation

 DOC 55.5 KB 18.04.2018 19.03.2018 3

Protocols/decisions of a company/organisation

 DOC 55.5 KB 18.04.2018 19.03.2018 3

Protocols/decisions of a company/organisation

 EDOC 42.45 KB 18.04.2018 19.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 45.31 KB 15.09.2014 11.09.2014 2

Application

 TIF 57.88 KB 15.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 81.11 KB 29.08.2014 08.08.2014 2

Announcement regarding the legal address

 TIF 14.04 KB 29.08.2014 05.08.2014 1

Application

 TIF 257.46 KB 29.08.2014 05.08.2014 3

Confirmation or consent to legal address

 TIF 23.81 KB 29.08.2014 04.08.2014 1

Appraisal reports

 TIF 501.64 KB 29.08.2014 08.07.2014 6
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