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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 09.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASAS" |
| Registration number, date | 40103103472, 20.08.1993 |
| VAT number | None (excluded 09.06.2023) Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Skultes iela 1, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 28 448 EUR , registered 03.06.2015 (registered payment 03.06.2015: 28 448 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.59 | 4.53 | 6.74 |
| Personal income tax (thousands, €) | 0.24 | 1.43 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 2.26 | 3.65 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASAS (Agro-Serviss-Auto-Salaspils)" | Until 05.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Līvzemes iela 9 | Until 30.07.1997 | 27 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Līvzemes iela 23a | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Līvzemes iela 23A | Until 23.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (76.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (77.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (412.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (463.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (482.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 asas vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (549.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015 ASAS Vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ASAS GP 2014 VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASAS GP 2013 Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin asas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASASGP2010VADZIN | TIF | ||||
2009 |
Annual report | 13.05.2010 | TIF (559.63 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (697.04 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (965.01 KB) | ||
2006 |
Annual report | 03.04.2007 | PDF (772.2 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (541.02 KB) | ||
2004 |
Annual report | 01.10.2015 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 01.10.2015 | TIF (478.28 KB) | ||
2002 |
Annual report | 01.10.2015 | TIF (1.03 MB) | ||
2001 |
Annual report | 01.10.2015 | TIF (1014.81 KB) | ||
2000 |
Annual report | 01.10.2015 | TIF (997.4 KB) | ||
1999 |
Annual report | 01.10.2015 | TIF (1.07 MB) | ||
1998 |
Annual report | 01.10.2015 | TIF (1008.2 KB) | ||
1997 |
Annual report | 01.10.2015 | TIF (861.36 KB) | ||
1996 |
Annual report | 30.09.2015 | TIF (908.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.21 KB | 09.06.2023 | 06.02.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.91 KB | 27.01.2023 | 27.01.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.37 KB | 21.11.2022 | 21.11.2022 | 4 |
Articles of Association |
TIF | 71.1 KB | 01.10.2015 | 03.04.2012 | 3 |
Shareholders’ register |
TIF | 28.74 KB | 01.10.2015 | 16.10.2006 | 1 |
Articles of Association |
TIF | 58.16 KB | 01.10.2015 | 04.10.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.44 KB | 01.10.2015 | 04.10.2006 | 1 |
Shareholders’ register |
TIF | 38.2 KB | 01.10.2015 | 23.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 28.49 KB | 01.10.2015 | 19.01.2004 | 1 |
Articles of Association |
TIF | 146.78 KB | 01.10.2015 | 19.01.2004 | 4 |
Amendments to the Articles of Association |
TIF | 29.58 KB | 01.10.2015 | 03.11.2003 | 1 |
Articles of Association |
TIF | 149.95 KB | 01.10.2015 | 03.11.2003 | 4 |
Shareholders’ register |
TIF | 28.28 KB | 07.10.2015 | 21.07.2003 | 1 |
Articles of Association |
TIF | 147.89 KB | 01.10.2015 | 21.07.2003 | 4 |
Amendments to the Articles of Association |
TIF | 42.35 KB | 01.10.2015 | 26.02.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.53 KB | 01.10.2015 | 26.02.2003 | 1 |
Shareholders’ register |
TIF | 33.45 KB | 01.10.2015 | 26.02.2003 | 1 |
Articles of Association |
TIF | 382.62 KB | 01.10.2015 | 04.11.2002 | 8 |
Shareholders’ register |
TIF | 49.61 KB | 01.10.2015 | 04.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 69.71 KB | 01.10.2015 | 14.07.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.91 KB | 01.10.2015 | 14.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 26.73 KB | 30.09.2015 | 04.03.1994 | 1 |
Articles of Association |
TIF | 807.21 KB | 30.09.2015 | 18.08.1993 | 11 |
Shareholders’ register |
TIF | 70.37 KB | 30.09.2015 | 18.08.1993 | 2 |
Amendments to the Articles of Association |
TIF | 42.68 KB | 30.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.79 KB | 09.06.2023 | 06.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 09.06.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.32 KB | 09.06.2023 | 06.02.2023 | 2 |
Submission/Application |
EDOC | 29.04 KB | 27.01.2023 | 27.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 24.11.2022 | 24.11.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 29.61 KB | 01.02.2023 | 21.11.2022 | 1 |
Application |
DOCX | 38.5 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 38.5 KB | 21.11.2022 | 21.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.9 KB | 21.11.2022 | 21.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
TIF | 121.74 KB | 27.10.2022 | 20.10.2022 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.91 KB | 27.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 42.78 KB | 23.01.2020 | 17.01.2020 | 3 |
Application |
DOCX | 42.78 KB | 23.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 51.45 KB | 23.01.2020 | 17.01.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 25.53 KB | 23.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.53 KB | 23.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.9 KB | 23.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 03.06.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 75.26 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 88.7 KB | 29.05.2015 | 29.05.2015 | 3 |
Application |
EDOC | 142.46 KB | 29.05.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.25 KB | 29.05.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 89.49 KB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 01.10.2015 | 10.04.2012 | 2 |
Application |
TIF | 197.81 KB | 01.10.2015 | 03.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 01.10.2015 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 01.10.2015 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.83 KB | 01.10.2015 | 26.03.2009 | 2 |
Application |
TIF | 286.48 KB | 01.10.2015 | 23.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 01.10.2015 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 01.10.2015 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 01.10.2015 | 18.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.33 KB | 01.10.2015 | 16.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.51 KB | 01.10.2015 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 01.10.2015 | 19.10.2006 | 2 |
Application |
TIF | 119.32 KB | 01.10.2015 | 16.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 119.25 KB | 01.10.2015 | 16.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.04 KB | 01.10.2015 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 01.10.2015 | 24.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.99 KB | 01.10.2015 | 21.03.2006 | 2 |
Application |
TIF | 229.74 KB | 01.10.2015 | 20.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.54 KB | 01.10.2015 | 15.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 01.10.2015 | 15.03.2006 | 1 |
Application |
TIF | 152.79 KB | 01.10.2015 | 24.03.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 28.74 KB | 01.10.2015 | 23.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.64 KB | 01.10.2015 | 23.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 01.10.2015 | 04.03.2005 | 1 |
Application |
TIF | 179.7 KB | 01.10.2015 | 01.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 62.24 KB | 01.10.2015 | 01.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.23 KB | 01.10.2015 | 25.02.2005 | 2 |
Consent of the auditor |
TIF | 14.66 KB | 01.10.2015 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 01.10.2015 | 05.02.2004 | 1 |
Registration certificates |
TIF | 248.23 KB | 01.10.2015 | 05.02.2004 | 1 |
Application |
TIF | 238.02 KB | 01.10.2015 | 19.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 37.36 KB | 01.10.2015 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.74 KB | 01.10.2015 | 19.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 44.51 KB | 01.10.2015 | 19.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 01.10.2015 | 25.11.2003 | 1 |
Application |
TIF | 304.49 KB | 01.10.2015 | 05.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 43.21 KB | 01.10.2015 | 05.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 37.16 KB | 01.10.2015 | 03.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.16 KB | 01.10.2015 | 03.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 01.10.2015 | 24.07.2003 | 1 |
Registration certificates |
TIF | 199.79 KB | 01.10.2015 | 24.07.2003 | 1 |
Application |
TIF | 691.1 KB | 01.10.2015 | 22.07.2003 | 8 |
Receipts on the publication and state fees |
TIF | 45 KB | 01.10.2015 | 22.07.2003 | 2 |
Sample report |
TIF | 29.22 KB | 01.10.2015 | 22.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.86 KB | 01.10.2015 | 21.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.05 KB | 01.10.2015 | 21.07.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 40.2 KB | 01.10.2015 | 21.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 33.56 KB | 01.10.2015 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.87 KB | 01.10.2015 | 21.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 01.10.2015 | 12.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.46 KB | 01.10.2015 | 06.03.2003 | 2 |
Submission/Application |
TIF | 38.54 KB | 01.10.2015 | 06.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.62 KB | 01.10.2015 | 26.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 01.10.2015 | 11.11.2002 | 1 |
Registration certificates |
TIF | 112.52 KB | 01.10.2015 | 11.11.2002 | 1 |
Registration certificates |
TIF | 67.61 KB | 01.10.2015 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.51 KB | 01.10.2015 | 08.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.04 KB | 01.10.2015 | 04.11.2002 | 2 |
Submission/Application |
TIF | 38.95 KB | 01.10.2015 | 04.11.2002 | 1 |
Sample report |
TIF | 32.93 KB | 01.10.2015 | 01.11.2002 | 1 |
Sample report |
TIF | 32.18 KB | 01.10.2015 | 18.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.94 KB | 01.10.2015 | 30.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 30.09.2015 | 24.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 68.95 KB | 30.09.2015 | 22.07.1997 | 4 |
Specimen signature without Identity number |
TIF | 47.53 KB | 30.09.2015 | 21.07.1997 | 2 |
Other documents |
TIF | 72.02 KB | 01.10.2015 | 14.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 01.10.2015 | 14.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.6 KB | 01.10.2015 | 14.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 30.09.2015 | 14.07.1997 | 1 |
Submission/Application |
TIF | 38.19 KB | 30.09.2015 | 14.07.1997 | 1 |
Submission/Application |
TIF | 20.92 KB | 30.09.2015 | 10.04.1997 | 1 |
Application in Insolvency proceedings |
TIF | 35.74 KB | 30.09.2015 | 03.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 30.09.2015 | 18.02.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 92.23 KB | 01.10.2015 | 15.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 30.09.2015 | 25.03.1994 | 1 |
Registration certificates |
TIF | 214.11 KB | 01.10.2015 | 14.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 30.09.2015 | 10.03.1994 | 1 |
Other documents |
TIF | 73.68 KB | 30.09.2015 | 04.03.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 30.09.2015 | 04.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 30.09.2015 | 28.08.1993 | 1 |
Registration certificates |
TIF | 119.85 KB | 01.10.2015 | 20.08.1993 | 1 |
Registration certificates |
TIF | 122.22 KB | 01.10.2015 | 20.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 30.09.2015 | 20.08.1993 | 1 |
Registration certificates |
TIF | 122.64 KB | 30.09.2015 | 20.08.1993 | 1 |
Application |
TIF | 191.2 KB | 30.09.2015 | 18.08.1993 | 4 |
Appraisal reports |
TIF | 79.47 KB | 30.09.2015 | 18.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 30.09.2015 | 18.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.66 KB | 30.09.2015 | 18.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 20.85 KB | 30.09.2015 | 18.08.1993 | 1 |
Submission/Application |
TIF | 30.24 KB | 30.09.2015 | 14.07.1993 | 1 |
Copy of the personal identification document |
TIF | 1.95 MB | 01.10.2015 | 7 | |
Submission/Application |
TIF | 18.12 KB | 30.09.2015 | 1 | |
Submission/Application |
TIF | 41.32 KB | 30.09.2015 | 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