ASFABALT, SIA

Limited Liability Company, Small company
Place in branch
76 by turnover
57 by profit
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASFABALT"
Registration number, date 40103519227, 05.03.2012
VAT number LV40103519227 from 21.03.2012 Europe VAT register
Register, date Commercial Register, 05.03.2012
Legal address Graudu iela 58, Rīga, LV-1058 Check address owners
Fixed capital 2 842 EUR, registered payment 13.07.2016
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, €) -56.17 -56.1 -61.28
Personal income tax (thousands, €) 49.72 45.62 42.82
Statutory social insurance contributions (thousands, €) 83 76.71 66.47
Average employees count 20 21 21

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   05.03.2012
* 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 % 203 € 14 € 2 842 Latvia 05.07.2016 13.07.2016

Apply information changes

"Asfabalt", SIA

Graudu 58, Rīga, LV-1058 Check address owners

Ceļu un tiltu būve, uzturēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 ASFABALT EDOC
Vadibas zinojums 2023 Asfabalt EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 ASFABALT EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ASFABALT 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

Annual report 05.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.46 KB 19.07.2016 05.07.2016 2

Shareholders’ register

TIF 42.84 KB 19.07.2016 05.07.2016 2

Articles of Association

TIF 23.83 KB 07.03.2012 27.02.2012 1

Memorandum of Association

TIF 31.06 KB 07.03.2012 27.02.2012 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 57.76 KB 19.07.2016 13.07.2016 2

Application

TIF 137.14 KB 19.07.2016 05.07.2016 2

Protocols/decisions of a company/organisation

TIF 66.3 KB 19.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

TIF 62.04 KB 07.03.2012 05.03.2012 2

Registration certificates

TIF 38.07 KB 07.03.2012 05.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.09 KB 07.03.2012 29.02.2012 1

Announcement regarding the legal address

TIF 21.61 KB 07.03.2012 27.02.2012 1

Application

TIF 141.18 KB 07.03.2012 27.02.2012 3

Confirmation or consent to legal address

TIF 21.65 KB 07.03.2012 27.02.2012 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