ASB Fabrika, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
31 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASB Fabrika"
Registration number, date 41701004376, 28.08.1992
VAT number LV41701004376 from 11.06.1997 Europe VAT register
Register, date Commercial Register, 12.03.2014
Legal address Sila ceļš 6, Garoza, Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 2 846 EUR, registered payment 12.03.2014
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, €) 11.52 11 17.65
Personal income tax (thousands, €) 1.7 1.59 2.02
Statutory social insurance contributions (thousands, €) 6.7 5.94 8.61
Average employees count 4 4 6

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.03.2014
* 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 % 2 846 € 1 € 2 846 Latvia 03.10.2013 12.03.2014

Apply information changes

"ASB Fabrika", SIA

Garoza, Sila ceļš 4, Salgales pagasts, Jelgavas nov. LV-3045 Check address owners

Dzīvnieku barība

Historical company names

Jelgavas rajona Sidrabenes pagasta zemnieku saimniecība "ASB Fabrika" Until 12.03.2014 11 years ago
Arāja Jelgavas rajona zemnieku saimniecība "ĢINGUĻI" Until 02.12.2004 21 year ago

Historical addresses

Jelgavas rajons, Zaļenieku pagasts, "Ģinguļi" Until 02.12.2004 21 year ago
Jelgavas rajons, Sidrabenes pagasts, "Akmenscauna" Until 03.07.2009 16 years ago
Ozolnieku nov., Sidrabenes pag., "Akmenscauna" Until 29.07.2013 12 years ago
Ozolnieku nov., Salgales pag., "Akmenscauna" Until 29.07.2013 12 years ago
Ozolnieku nov., Salgales pag., Garoza, Sila ceļš 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (442.49 KB) €8.00

2014

Annual report 12.03.2014 - 31.12.2014 08.05.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
BIL vad zin 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
ASB vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin ASB RAR

2009

Annual report 30.05.2010  TIF (675.83 KB)

2008

Annual report 14.05.2009  TIF (865.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 734.37 KB 13.03.2014 03.10.2013 3

Shareholders’ register

TIF 345.72 KB 13.03.2014 03.10.2013 2

Amendments to the Articles of Association

TIF 421.92 KB 25.09.2013 12.08.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 258.35 KB 25.09.2013 12.08.2013 2

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 286.13 KB 13.03.2014 12.03.2014 2

Application

TIF 3.08 MB 13.03.2014 10.03.2014 12

Announcement regarding the legal address

TIF 199.23 KB 13.03.2014 06.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 236.31 KB 13.03.2014 05.03.2014 1

Owner’s decisions

TIF 444.94 KB 13.03.2014 03.10.2013 2

Decisions / letters / protocols of public notaries

TIF 127.78 KB 25.09.2013 24.09.2013 1

Other documents

TIF 120.64 KB 25.09.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

TIF 56.06 KB 30.09.2020 02.12.2004 1

Registration certificates

TIF 31.25 KB 30.09.2020 02.12.2004 1

Application

TIF 459.61 KB 30.09.2020 25.11.2004 7

Owner’s decisions

TIF 26.21 KB 30.09.2020 25.11.2004 1

Receipts on the publication and state fees

TIF 35.81 KB 30.09.2020 25.11.2004 1

Sample report

TIF 29.04 KB 30.09.2020 25.11.2004 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 156.43 KB 30.09.2020 11.11.2004 2

Other documents

TIF 93.92 KB 30.09.2020 23.07.2004 2

Receipts on the publication and state fees

TIF 29.02 KB 30.09.2020 13.12.2002 1

Decisions / letters / protocols of public notaries

TIF 34.22 KB 30.09.2020 11.02.2002 1

Owner’s decisions

TIF 26.28 KB 30.09.2020 29.01.2002 1

Receipts on the publication and state fees

TIF 27.57 KB 30.09.2020 29.01.2002 1

Sample report

TIF 35.44 KB 30.09.2020 29.01.2002 1

Submission/Application

TIF 17.22 KB 30.09.2020 29.01.2002 1

Decisions / letters / protocols of public notaries

TIF 29.72 KB 30.09.2020 11.01.2001 1

Application

TIF 60.83 KB 30.09.2020 04.01.2001 2

Receipts on the publication and state fees

TIF 26.97 KB 30.09.2020 04.01.2001 1

Decisions / letters / protocols of public notaries

TIF 22.07 KB 30.09.2020 19.06.1997 1

Application

TIF 62.13 KB 30.09.2020 12.06.1997 2

Receipts on the publication and state fees

TIF 29.65 KB 30.09.2020 12.06.1997 1

Sample report

TIF 31.64 KB 30.09.2020 12.06.1997 1

Copy of the personal identification document

TIF 25.69 KB 30.09.2020 12.12.1995 1

Decisions / letters / protocols of public notaries

TIF 27.43 KB 30.09.2020 28.08.1992 1

Registration certificates

TIF 12.05 KB 30.09.2020 28.08.1992 1

Registration certificates

TIF 89.21 KB 30.09.2020 28.08.1992 1

Registration certificates

TIF 92.71 KB 30.09.2020 28.08.1992 1

Registration certificates

TIF 79.38 KB 30.09.2020 28.08.1992 1

Specimen signature without Identity number

TIF 22.93 KB 30.09.2020 28.08.1992 1

Application

TIF 79.16 KB 30.09.2020 26.08.1992 2

Other documents

TIF 27.81 KB 30.09.2020 15.02.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 39.74 KB 30.09.2020 11.11.1991 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