ASE Consulting, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
71 by profit
81 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "ASE Consulting" |
| Registration number, date | 40103369480, 19.01.2011 |
| VAT number | LV40103369480 from 29.07.2015 Europe VAT register |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Kurzemes prospekts 3K, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1.79 | -0.01 | 51.79 |
| Personal income tax (thousands, €) | 0 | 0 | 3.87 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 0 | 3.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.04.2014 | 29.04.2014 |
Historical addresses
| Rīga, Atlasa iela 7A | Until 19.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Tēraudlietuves iela 22 | Until 12.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums ASE Consulting 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums ASE Consulting 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | |
| Annual report 2021 | |||||
| ASE KGP 2021 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu Atzinums ASE | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASE dalibnieka lemums GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.82 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (257.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ASE 2012 | |||||
2011 |
Annual report | 19.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ASE 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.65 KB | 06.05.2014 | 24.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.97 KB | 06.05.2014 | 24.04.2014 | 1 |
Shareholders’ register |
105.74 KB | 25.04.2014 | 24.04.2014 | 1 | |
Articles of Association |
101.38 KB | 24.04.2014 | 24.04.2014 | 1 | |
Articles of Association |
TIF | 42.42 KB | 24.01.2011 | 14.01.2011 | 1 |
Memorandum of Association |
TIF | 48.78 KB | 24.01.2011 | 14.01.2011 | 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 |
RTF | 195.31 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
244.47 KB | 12.04.2018 | 15.03.2018 | 6 | |
Application |
270.61 KB | 12.04.2018 | 15.03.2018 | 6 | |
Confirmation or consent to legal address |
251.58 KB | 12.04.2018 | 12.03.2018 | 2 | |
Confirmation or consent to legal address |
283.91 KB | 12.04.2018 | 12.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 28.08.2017 | 28.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 03.03.2017 | 03.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.14 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 348.52 KB | 06.05.2014 | 24.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.41 KB | 06.05.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
122.21 KB | 24.04.2014 | 24.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 24.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 24.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 40.88 KB | 24.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.88 KB | 24.01.2011 | 19.01.2011 | 1 |
Registration certificates |
TIF | 138.66 KB | 24.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.24 KB | 24.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 725.84 KB | 24.01.2011 | 14.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 88.56 KB | 24.01.2011 | 14.01.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.02.2022 |
LETA | papildināta - Kosmētikas ražotājs "Kinetics Nail Systems" plāno akciju publisko piedāvājumu biržā |