ASB bode, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
59 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASB bode"
Registration number, date 44103036017, 22.06.2005
VAT number LV44103036017 from 12.07.2006 Europe VAT register
Register, date Commercial Register, 22.06.2005
Legal address Smilšu iela 4A – 3, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2016
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, €) 3.65 2.86 3.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 284 € 10 € 2 840 Latvia 09.06.2016 15.06.2016

Historical addresses

Valkas rajons, Smiltene, Smilšu iela 4a-3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (309.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (417.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (456.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (399.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (416.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.03.2019  PDF (456.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (463.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (249.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 asb 24.marts PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vad zin GP 2013 asb2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin asb2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad zin asb2011 PDF

2010

 Annual report 09.05.2011  TIF (527.73 KB)

2009

 Annual report 13.04.2010  TIF (563.51 KB)

2008

 Annual report 10.05.2009  TIF (660.96 KB)

2007

 Annual report 26.06.2008  TIF (698.47 KB)

2006

 Annual report 24.08.2007  TIF (562.67 KB)

2005

 Annual report 23.10.2008  TIF (567.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.42 KB 26.09.2018 09.06.2016 1

Articles of Association

 TIF 24.98 KB 26.09.2018 09.06.2016 1

Shareholders’ register

TIF 62.11 KB 26.09.2018 09.06.2016 2

Articles of Association

 TIF 47.28 KB 23.10.2008 16.06.2005 2

Memorandum of Association

 TIF 53.63 KB 23.10.2008 16.06.2005 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

 TIF 70.13 KB 26.09.2018 15.06.2016 2

Application

 TIF 118.74 KB 26.09.2018 09.06.2016 2

Power of attorney, act of empowerment

 TIF 36.41 KB 26.09.2018 09.06.2016 1

Protocols/decisions of a company/organisation

 TIF 21.81 KB 26.09.2018 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.99 KB 26.09.2018 20.05.2009 1

Receipts on the publication and state fees

 TIF 53.65 KB 26.09.2018 15.05.2009 2

Application

 TIF 130.13 KB 26.09.2018 14.05.2009 3

Protocols/decisions of a company/organisation

 TIF 31.63 KB 26.09.2018 14.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.76 KB 23.10.2008 22.06.2005 1

Registration certificates

 TIF 51.14 KB 23.10.2008 22.06.2005 1

Announcement regarding the legal address

 TIF 14.45 KB 23.10.2008 16.06.2005 1

Application

 TIF 557.11 KB 23.10.2008 16.06.2005 6

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 23.10.2008 16.06.2005 1

Consent of the auditor

 TIF 13.87 KB 23.10.2008 16.06.2005 1

Consent of a member of the Board / executive director

 TIF 14.47 KB 23.10.2008 16.06.2005 1

Receipts on the publication and state fees

 TIF 117.93 KB 23.10.2008 16.06.2005 2
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