Aseg Consulting, SIA

Limited Liability Company, Micro company
Place in branch
302 by turnover
219 by profit
79 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aseg Consulting"
Registration number, date 40003787407, 06.12.2005
VAT number None (excluded 25.03.2011) Europe VAT register
Register, date Commercial Register, 06.12.2005
Legal address Druvienas iela 18 – 1, Rīga, LV-1079 Check address owners
Fixed capital 2 846 EUR, registered payment 30.10.2015
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, €) 3.56 3.17 2.03
Personal income tax (thousands, €) 1.41 1.01 0
Statutory social insurance contributions (thousands, €) 2.15 1.52 0
Average employees count 1 2 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  30.06.2009
* 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 % 2 846 € 1 € 2 846 Latvia 19.10.2015 30.10.2015

Historical addresses

Rīga, Pasta iela 6-18 Until 26.04.2007 17 years ago
Rīga, Rostokas iela 64-6 Until 30.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (79.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.02.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
Vadibas zinojums PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (60.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.03.2009  TIF (32.67 KB)

2007

Annual report 28.04.2008  TIF (166.53 KB)

2006

Annual report 16.04.2007  TIF (247.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 78.5 KB 27.10.2015 19.10.2015 2

Amendments to the Articles of Association

PDF 68.27 KB 22.10.2015 19.10.2015 1

Shareholders’ register

PDF 72.35 KB 22.10.2015 19.10.2015 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

RTF 181.99 KB 30.10.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 76 KB 30.10.2015 30.10.2015 2

Application

PDF 140.28 KB 19.10.2015 19.10.2015 2

Protocols/decisions of a company/organisation

PDF 75.21 KB 19.10.2015 19.10.2015 2
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