ASBIS BALTICS, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
10 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ASBIS BALTICS SIA
Registration number, date 50003960321, 05.10.2007
VAT number LV50003960321 from 26.10.2007 Europe VAT register
Register, date Commercial Register, 05.10.2007
Legal address Bauskas iela 58A – 15, Rīga, LV-1004 Check address owners
Fixed capital 10 671 EUR, registered payment 14.05.2015
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, €) 1535.85 1227.76 1097.94
Personal income tax (thousands, €) 244.64 174.84 150.94
Statutory social insurance contributions (thousands, €) 447.84 330.4 288.86
Average employees count 40 34 30
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Datortehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
Cyprus Cyprus

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   11.09.2023
* 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

ASBISC Enterprises PLC

Reg. no. HE 75069
Kolonakiou 43, Diamond Court, Agios Athanasios, P.C.4103

100 % 10 671 € 1 € 10 671 Cyprus 16.04.2015 14.05.2015

Procures

Period Rights Person

From 17.09.2021

 Right to represent individually
Natural person (from 17.09.2021 )

Apply information changes

"ASBIS Baltics", SIA

Bauskas 20, Rīga LV-1004 Check address owners

Datortehnikas vairumtirdzniecība

http://www.asbis.lv

Historical company names

SIA "Asbis LV" Until 27.05.2019 5 years ago

Historical addresses

Rīga, Kronvalda bulvāris 3-5 Until 09.04.2008 16 years ago
Rīga, Mūkusalas iela 72 Until 02.03.2009 15 years ago
Rīga, Bauskas iela 20 Until 15.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums pie GP 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums GP 2022 PDF
Vad bas zi ojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 lv Asbis veidlapa PDF
Vadibas zinojums 2021 TIF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Scan revidentu atzinums GP 2020 PDF
Vad bas zi ojums GP 2020 TIF

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 lv Asbis PDF
Vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 JPG
scan 3rd lv.gt.com 20190426 170459 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums ASBIS LV GP2017 PDF
Vad bas zi ojums ASBIS LV GP2017.g PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Image 7 JPG
Neatkar gu revidentu zi ojums Asbis 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

 Annual report 26.02.2010  TIF (591.14 KB)

2008

 Annual report 20.02.2009  TIF (627.29 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.06 KB 27.05.2019 13.05.2019 6

Articles of Association

 TIF 249.9 KB 23.04.2019 05.04.2019 7

Amendments to the Articles of Association

 TIF 49.16 KB 21.05.2015 16.04.2015 1

Articles of Association

 TIF 153.76 KB 21.05.2015 16.04.2015 6

Shareholders’ register

TIF 52.82 KB 21.05.2015 16.04.2015 2

Articles of Association

 TIF 476.96 KB 08.10.2007 14.09.2007 1

Memorandum of Association

 TIF 1.4 MB 08.10.2007 14.09.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 1 MB 11.09.2023 11.09.2023 52

Justification supporting beneficial ownership disclosure statement

 PNG 250.93 KB 11.09.2023 11.09.2023 1

Application

 PDF 222.51 KB 11.09.2023 05.09.2023 2

Application

 EDOC 52.37 KB 11.09.2023 05.09.2023 4

Consent of a member of the Board / executive director

 PDF 186.24 KB 11.09.2023 05.09.2023 1

Power of attorney, act of empowerment

 PDF 179.25 KB 11.09.2023 05.09.2023 1

Protocols/decisions of a company/organisation

 TIF 243.23 KB 06.09.2023 23.08.2023 7

Decisions / letters / protocols of public notaries

 EDOC 63.7 KB 09.09.2022 09.09.2022 2

Application

 PDF 292.5 KB 04.10.2021 04.10.2021 4

Application

 PDF 297.9 KB 04.10.2021 04.10.2021 4

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 04.10.2021 04.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 31.96 KB 17.09.2021 17.09.2021 2

Application

 PDF 575.2 KB 17.09.2021 14.09.2021 1

Application

 PDF 575.2 KB 17.09.2021 14.09.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 71.66 KB 11.09.2023 17.12.2020 4

Copy of the personal identification document

 TIF 134.16 KB 11.09.2023 20.11.2020 6

Decisions / letters / protocols of public notaries

 RTF 190.75 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 27.05.2019 27.05.2019 2

Protocols/decisions of a company/organisation

 TIF 233.38 KB 27.05.2019 10.05.2019 8

Application

 TIF 131.69 KB 23.04.2019 12.04.2019 2

Protocols/decisions of a company/organisation

 TIF 179.81 KB 23.04.2019 05.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.52 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

 DOCX 42.93 KB 05.03.2019 28.02.2019 3

Statement regarding the beneficial owners

 EDOC 51.79 KB 05.03.2019 28.02.2019 3

Statement regarding the beneficial owners

 DOCX 42.93 KB 05.03.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.36 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.24 KB 15.11.2018 15.11.2018 2

Application

 DOCX 36.57 KB 15.11.2018 02.11.2018 2

Application

 DOCX 36.57 KB 15.11.2018 02.11.2018 2

Application

 EDOC 45.19 KB 15.11.2018 02.11.2018 2

Confirmation or consent to legal address

 PDF 47.38 KB 15.11.2018 02.11.2018 1

Confirmation or consent to legal address

 EDOC 66.93 KB 15.11.2018 02.11.2018 1

Confirmation or consent to legal address

 PDF 47.38 KB 15.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 59.05 KB 21.05.2015 14.05.2015 2

Application

 TIF 159.84 KB 21.05.2015 16.04.2015 3

Consent of a member of the Board / executive director

 TIF 60.55 KB 21.05.2015 16.04.2015 2

Power of attorney, act of empowerment

 TIF 38.11 KB 21.05.2015 16.04.2015 1

Protocols/decisions of a company/organisation

 TIF 226.94 KB 21.05.2015 16.04.2015 6

Decisions / letters / protocols of public notaries

 TIF 29.54 KB 03.03.2009 02.03.2009 1

Power of attorney, act of empowerment

 TIF 15.96 KB 03.03.2009 20.02.2009 1

Application

 TIF 174.78 KB 03.03.2009 18.02.2009 3

Receipts on the publication and state fees

 TIF 33.82 KB 03.03.2009 18.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.12 KB 24.04.2008 09.04.2008 2

Receipts on the publication and state fees

 TIF 48.4 KB 24.04.2008 07.04.2008 2

Announcement regarding the legal address

 TIF 8.63 KB 24.04.2008 04.04.2008 1

Application

 TIF 129.93 KB 24.04.2008 04.04.2008 3

Application

 TIF 93.11 KB 24.04.2008 04.04.2008 2

Power of attorney, act of empowerment

 TIF 54.41 KB 24.04.2008 04.04.2008 2

Sample report

 TIF 20.11 KB 24.04.2008 04.04.2008 1

Sample report

 TIF 20.04 KB 24.04.2008 04.04.2008 1

Registration certificates

 TIF 481.29 KB 08.10.2007 05.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 477.36 KB 08.10.2007 02.10.2007 1

Receipts on the publication and state fees

 TIF 480.41 KB 08.10.2007 02.10.2007 2

Announcement regarding the legal address

 TIF 477.36 KB 08.10.2007 14.09.2007 1

Application

 TIF 1.88 MB 08.10.2007 14.09.2007 4

Decisions / letters / protocols of public notaries

 TIF 478.57 KB 08.10.2007 05.09.2007 1

Power of attorney, act of empowerment

 TIF 2.35 MB 08.10.2007 17.07.2007 5
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