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 74" |
| Registration number, date | 40203297634, 03.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.03.2021 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 151 900 EUR, registered payment 11.11.2024 |
| 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
- Has contacts
- Positive 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 | 0 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2021 | 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 | 03.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
100 % | 151 900 | € 1 | € 151 900 | Latvia | 05.11.2024 | 11.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Asaru prospekts 74 | Until 02.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Asaru74 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Asaru74 | |||||
2021 |
Annual report | 03.03.2021 - 31.12.2021 | 04.08.2022 | PDF (78.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.74 KB | 11.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 11.11.2024 | 05.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.12 KB | 11.11.2024 | 07.05.2024 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.03.2021 | 05.03.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 03.03.2021 | 01.03.2021 | 1 |
Memorandum of Association |
DOC | 49 KB | 03.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.03.2021 | 01.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.67 KB | 11.11.2024 | 06.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
87.93 KB | 11.11.2024 | 04.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.91 KB | 11.11.2024 | 06.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.06 KB | 11.11.2024 | 07.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
88.16 KB | 11.11.2024 | 07.05.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.76 KB | 11.11.2024 | 07.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.43 KB | 11.11.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 40.66 KB | 02.08.2022 | 14.07.2022 | 3 |
Application |
DOCX | 40.66 KB | 02.08.2022 | 14.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 51.29 KB | 16.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 56.46 KB | 16.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.14 KB | 16.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 44.05 KB | 03.03.2021 | 03.03.2021 | 6 |
Application |
EDOC | 57.62 KB | 03.03.2021 | 03.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.03.2021 | 03.03.2021 | 2 |
Announcement regarding the legal address |
DOC | 30 KB | 03.03.2021 | 01.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.66 KB | 03.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 24.38 KB | 03.03.2021 | 01.03.2021 | 1 |
Appraisal reports |
99.53 KB | 03.03.2021 | 01.03.2021 | 1 | |
Appraisal reports |
EDOC | 104.1 KB | 03.03.2021 | 01.03.2021 | 1 |
Memorandum of Association |
EDOC | 20.61 KB | 03.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 03.03.2021 | 01.03.2021 | 1 |
Appraisal reports |
99.53 KB | 02.03.2021 | 01.03.2021 | 38 | |
Appraisal reports |
9.04 MB | 02.03.2021 | 01.03.2021 | 38 | |
Appraisal reports |
EDOC | 8.91 MB | 02.03.2021 | 01.03.2021 | 38 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 03.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 03.03.2021 | 26.02.2021 | 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