ASD Auto, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
137 by profit
135 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASD Auto"
Registration number, date 40003874742, 16.11.2006
VAT number LV40003874742 from 15.12.2006 Europe VAT register
Register, date Commercial Register, 16.11.2006
Legal address Engures iela 5 – 114, Jūrmala, LV-2016 Check address owners
Fixed capital 2 840 EUR, registered payment 15.08.2017
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, €) 2.53 4.39 5.12
Personal income tax (thousands, €) 0.17 0.18 0.33
Statutory social insurance contributions (thousands, €) 2.45 1.71 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2009
* 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 % 10 € 284 € 2 840 Latvia 25.07.2017 15.08.2017

Historical addresses

Jūrmala, Nometņu iela 7 - 48 Until 15.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
asdb PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
asdb PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
asdb PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
a bil PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
PZA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
PZA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (164.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin ASD 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vad sap prot 2012 asd PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin ASD 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zin ASD 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (10.97 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (10.86 KB)

2007

 Annual report 26.01.2009  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.86 KB 15.08.2017 02.08.2017 1

Articles of Association

 EDOC 25.41 KB 15.08.2017 25.07.2017 1

Shareholders’ register

EDOC 74.73 KB 15.08.2017 25.07.2017 1

Articles of Association

 TIF 16.14 KB 17.10.2007 08.11.2006 1

Memorandum of Association

 TIF 19.66 KB 17.10.2007 08.11.2006 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

 EDOC 68.17 KB 15.08.2017 15.08.2017 2

Amendments to the Articles of Association

 EDOC 24.86 KB 15.08.2017 02.08.2017 1

Application

 PDF 6.97 MB 15.08.2017 02.08.2017 24

Application

 EDOC 6.11 MB 15.08.2017 02.08.2017 24

Articles of Association

 EDOC 25.41 KB 15.08.2017 25.07.2017 1

Protocols/decisions of a company/organisation

 DOCX 20.88 KB 15.08.2017 25.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 33.66 KB 15.08.2017 25.07.2017 1

Shareholders’ register

EDOC 74.73 KB 15.08.2017 25.07.2017 1

Application

 TIF 191.16 KB 16.08.2017 30.06.2017 6

Announcement regarding the legal address

 TIF 11.54 KB 06.07.2017 30.06.2017 1

Confirmation or consent to legal address

 TIF 16.36 KB 06.07.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 35.52 KB 26.11.2009 25.11.2009 1

Application

 TIF 139.08 KB 26.11.2009 17.11.2009 2

Protocols/decisions of a company/organisation

 TIF 8.1 KB 26.11.2009 17.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 17.10.2007 16.11.2006 2

Registration certificates

 TIF 21.79 KB 17.10.2007 16.11.2006 1

Application

 TIF 86.72 KB 17.10.2007 13.11.2006 3

Receipts on the publication and state fees

 TIF 30.17 KB 17.10.2007 13.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 17.10.2007 09.11.2006 1

Announcement regarding the legal address

 TIF 6.65 KB 17.10.2007 08.11.2006 1

Consent of a member of the Board / executive director

 TIF 6.54 KB 17.10.2007 08.11.2006 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