ASE, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
33 by profit
29 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASE"
Registration number, date 44103021098, 02.11.2000
VAT number LV44103021098 from 06.12.2000 Europe VAT register
Register, date Commercial Register, 21.11.2003
Legal address Vidzemes iela 5, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 895 EUR, registered payment 23.02.2015
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, €) 139.08 111.95 150.2
Personal income tax (thousands, €) 78.09 72.6 60.99
Statutory social insurance contributions (thousands, €) 183.8 175.4 170.24
Average employees count 36 38 42
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  25.01.2010
* 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 % 2 895 € 1 € 2 895 Latvia 15.12.2014 23.02.2015

Procures

Period Rights Person

From 04.11.2015

 Right to represent individually
Natural person (from 04.11.2015 )

Apply information changes

ML

"Ase", SIA

Daugavas 22, Smiltene, Smiltenes nov., LV-4729 Check address owners

Siltumtehnika, apkures iekārtas

https://ase.lv/

Historical company names

Smiltenes pilsētas sabiedrība ar ierobežotu atbildību "ASE" Until 21.11.2003 21 year ago

Historical addresses

Valkas rajons, Smiltene, Kalna iela 8-19 Until 21.11.2003 21 year ago
Valkas rajons, Smiltene, Vidzemes iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF
Zinojums rev GP2023.doc PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Ase Revidenta zi ojums PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 2181 JPG
IMG 2186 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
ZR ZINOJUMS PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 05.04.2016  TIF (928.77 KB) €8.00

2014

 Annual report 17.02.2015  TIF (1001.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
2013 VADIBAS ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADZIN RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.03.2010  RTF (28.92 KB)

2008

 Annual report 11.05.2009  TIF (377.72 KB)

2007

 Annual report 09.06.2008  TIF (349 KB)

2006

 Annual report 26.06.2007  TIF (464.65 KB)

2005

 Annual report 14.07.2020  TIF (787.43 KB)

2004

 Annual report 14.07.2020  TIF (742.65 KB)

2003

 Annual report 14.07.2020  TIF (704.54 KB)

2002

 Annual report 14.07.2020  TIF (446.63 KB)

2001

 Annual report 14.07.2020  TIF (511.92 KB)

2000

 Annual report 14.07.2020  TIF (584.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.81 KB 25.02.2015 15.12.2014 1

Articles of Association

 TIF 143.97 KB 25.02.2015 15.12.2014 3

Articles of Association

 TIF 52.29 KB 25.02.2015 15.12.2014 2

Shareholders’ register

TIF 66.9 KB 25.02.2015 15.12.2014 2

Articles of Association

 TIF 92.62 KB 14.07.2020 02.01.2007 4

Articles of Association

 TIF 96.14 KB 14.07.2020 06.11.2003 4

Memorandum of Association

 TIF 13.36 KB 14.07.2020 06.11.2003 1

Articles of Association

 TIF 413.08 KB 14.07.2020 20.10.2000 9

Memorandum of Association

 TIF 78.07 KB 14.07.2020 20.10.2000 2

Shareholders’ register

TIF 15.7 KB 14.07.2020 20.10.2000 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 308.83 KB 09.11.2015 04.11.2015 2

Application

 TIF 429.78 KB 09.11.2015 30.10.2015 2

Protocols/decisions of a company/organisation

 TIF 223.68 KB 09.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 107.52 KB 25.02.2015 23.02.2015 2

Application

 TIF 499.77 KB 25.02.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 14.07.2020 25.01.2010 1

Application

 TIF 106.16 KB 14.07.2020 21.01.2010 3

Protocols/decisions of a company/organisation

 TIF 11.96 KB 14.07.2020 20.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.39 KB 14.07.2020 18.01.2007 1

Receipts on the publication and state fees

 TIF 31.67 KB 14.07.2020 05.01.2007 2

Application

 TIF 126.4 KB 14.07.2020 02.01.2007 3

Protocols/decisions of a company/organisation

 TIF 22.52 KB 14.07.2020 02.01.2007 1

Power of attorney, act of empowerment

 TIF 10.15 KB 14.07.2020 19.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.45 KB 14.07.2020 21.11.2003 1

Registration certificates

 TIF 37.23 KB 14.07.2020 21.11.2003 1

Receipts on the publication and state fees

 TIF 35.01 KB 14.07.2020 07.11.2003 2

Announcement regarding the legal address

 TIF 8.99 KB 14.07.2020 06.11.2003 1

Application

 TIF 296.56 KB 14.07.2020 06.11.2003 7

Consent of a member of the Board / executive director

 TIF 8.05 KB 14.07.2020 06.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 14.07.2020 02.11.2000 1

Registration certificates

 TIF 85.1 KB 14.07.2020 02.11.2000 1

Registration certificates

 TIF 53.15 KB 14.07.2020 02.11.2000 1

Receipts on the publication and state fees

 TIF 26.89 KB 14.07.2020 29.10.2000 1

Application

 TIF 115.47 KB 14.07.2020 24.10.2000 4

Sample report

 TIF 23.86 KB 14.07.2020 23.10.2000 1

Appraisal reports

 TIF 54.98 KB 14.07.2020 20.10.2000 3

Cover letter

 TIF 14.67 KB 14.07.2020 20.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 21.99 KB 14.07.2020 19.10.2000 1

Copy of the personal identification document

 TIF 31.15 KB 14.07.2020 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