ASD group, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
4 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASD group" |
| Registration number, date | 40103885437, 31.03.2015 |
| VAT number | LV40103885437 from 09.04.2015 Europe VAT register |
| Register, date | Commercial Register, 31.03.2015 |
| Legal address | Strēlnieku iela 1 – 76, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 53.73 | 102.07 | 70.44 |
| Personal income tax (thousands, €) | 2.21 | 10.57 | 4.95 |
| Statutory social insurance contributions (thousands, €) | 5.27 | 21.52 | 10.55 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, darba apģērbi; vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | 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 | 03.05.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.04.2018 | 03.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"ASD Group", SIA
Braslas 22D - 302, Rīga, LV-1035 Check address owners
Darba aizsardzības līdzekļi, darba apģērbi; vairumtirdzniecība
Historical addresses
| Stopiņu nov., Saurieši, Strēlnieku iela 1 - 76 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zinojums parakst | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums ASD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 31.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.57 KB | 02.05.2018 | 24.04.2018 | 1 |
Articles of Association |
TIF | 225.6 KB | 02.05.2018 | 24.04.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.96 KB | 02.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
TIF | 40.34 KB | 02.05.2018 | 24.04.2018 | 2 |
Articles of Association |
221.93 KB | 26.03.2015 | 26.03.2015 | 4 | |
Memorandum of Association |
193.14 KB | 26.03.2015 | 26.03.2015 | 1 | |
Shareholders’ register |
179.49 KB | 26.03.2015 | 26.03.2015 | 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 | 70.38 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 183.57 KB | 02.05.2018 | 26.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 02.05.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 02.05.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 31.03.2015 | 31.03.2015 | 2 |
Announcement regarding the legal address |
148.8 KB | 26.03.2015 | 26.03.2015 | 1 | |
Application |
353.75 KB | 26.03.2015 | 26.03.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 11.38 KB | 20.05.2015 | 24.03.2015 | 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