ASDM, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
449 by paid taxes
277 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 "ASDM" |
| Registration number, date | 40103217312, 02.03.2009 |
| VAT number | LV40103217312 from 06.06.2018 Europe VAT register |
| Register, date | Commercial Register, 02.03.2009 |
| Legal address | Aleksandra Čaka iela 33 – 34, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.06.2015 |
| 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
- No contacts information
- 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, €) | 10.04 | 9.87 | 7.89 |
| Personal income tax (thousands, €) | 1.26 | 1.12 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 3.34 | 2.57 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
|---|---|
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
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 | Member of the Board | Right to represent individually | 22.04.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.06.2015 | 12.06.2015 |
Historical addresses
| Rīga, Valdeķu iela 53 - 25 | Until 22.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (2.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (108.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (277.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (1.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (959.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (2.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (879.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASDM VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| asdm- vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASDM zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (317.75 KB) | ||
2009 |
Annual report: Board statement | 02.03.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.43 KB | 20.09.2021 | 15.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.33 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOCX | 21.22 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOCX | 21.22 KB | 20.09.2021 | 15.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 6.47 KB | 26.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 8.46 KB | 26.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 64.41 KB | 26.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 13.31 KB | 24.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 16.62 KB | 20.07.2009 | 26.02.2009 | 1 |
Memorandum of Association |
TIF | 32.57 KB | 20.07.2009 | 26.02.2009 | 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 | 61.9 KB | 20.09.2021 | 20.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.43 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 30.37 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 41.92 KB | 20.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 41.92 KB | 20.09.2021 | 15.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 20.09.2021 | 15.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.3 KB | 08.01.2021 | 08.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.02 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.34 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 205.27 KB | 16.05.2018 | 15.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 22.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 26.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 33.63 KB | 26.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 26.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 24.04.2013 | 22.04.2013 | 1 |
Application |
TIF | 128.23 KB | 24.04.2013 | 03.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.02 KB | 24.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 20.07.2009 | 02.03.2009 | 1 |
Registration certificates |
TIF | 22.67 KB | 20.07.2009 | 02.03.2009 | 1 |
Application |
TIF | 98.22 KB | 20.07.2009 | 27.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 20.07.2009 | 27.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 20.07.2009 | 26.02.2009 | 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