ASD Baltic, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
24 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASD Baltic"
Registration number, date 40103358078, 16.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Gobas iela 31 – 34, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR, registered payment 04.10.2016
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, €) 2.48 2.18 0
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 2.48 1.74 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  16.12.2010
* 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 % 1 € 1 € 1 17.06.2016 04.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Uznem Vadibas pazin 17 XLSX

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
Uznem Vadibas pazin 17 XLSX

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Uznem Vadibas pazin 17 XLSX

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Uznem Vadibas pazin 17 XLSX

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Uznem Vadibas pazin 17 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Uznem Vadibas pazin 17 XLSX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Uznem Vadibas pazin 17 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
Uznem Vadibas pazin 17 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 10 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 10 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 10 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin 10 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin 10 XLSX

2010

Annual report 16.12.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin 10 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.52 KB 11.10.2016 17.06.2016 1

Shareholders’ register

TIF 45.01 KB 11.10.2016 17.06.2016 2

Articles of Association

TIF 35.35 KB 22.12.2010 10.12.2010 1

Memorandum of Association

TIF 37.65 KB 22.12.2010 10.12.2010 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 46.67 KB 11.10.2016 04.10.2016 1

Application

TIF 142.64 KB 11.10.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 39.88 KB 11.10.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 88.99 KB 22.12.2010 16.12.2010 2

Registration certificates

TIF 177.04 KB 22.12.2010 16.12.2010 1

Application

TIF 511.88 KB 22.12.2010 13.12.2010 5

Announcement regarding the legal address

TIF 19.45 KB 22.12.2010 10.12.2010 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