ASfactory, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
173 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASfactory"
Registration number, date 40103669568, 13.05.2013
VAT number LV40103669568 from 05.04.2023 Europe VAT register
Register, date Commercial Register, 13.05.2013
Legal address Stacijas iela 10 – 22, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 71 EUR, registered payment 14.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 346.84 0.00 0.00 0.00 16.12.2024
12.11.2024 2 319.31 0.00 0.00 0.00 12.11.2024
15.10.2024 2 296.63 0.00 0.00 0.00 15.10.2024
09.09.2024 2 264.54 0.00 0.00 0.00 09.09.2024
12.08.2024 2 237.94 0.00 0.00 0.00 12.08.2024
08.07.2024 2 323.10 0.00 0.00 0.00 08.07.2024
07.06.2024 2 291.81 0.00 0.00 0.00 07.06.2024
08.05.2024 2 241.16 0.00 0.00 0.00 08.05.2024
08.04.2024 2 211.16 0.00 0.00 0.00 08.04.2024
07.03.2024 2 179.16 0.00 0.00 0.00 07.03.2024
26.02.2024 2 169.16 0.00 0.00 0.00 26.02.2024
21.07.2022 188.30 0.00 0.00 0.00 21.07.2022
07.07.2022 187.04 0.00 0.00 0.00 07.07.2022
07.06.2022 184.34 0.00 0.00 0.00 07.06.2022
09.05.2022 181.73 0.00 0.00 0.00 09.05.2022
07.04.2022 178.85 0.00 0.00 0.00 07.04.2022
18.03.2022 177.05 0.00 0.00 0.00 18.03.2022
07.12.2020 509.64 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 646.22 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 345.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 340.04 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 334.90 0.00 0.00 0.00 11.08.2020 16:07
07.03.2018 680.31 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 671.67 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 667.97 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 447.41 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 441.14 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 434.67 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 428.40 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 421.92 0.00 0.00 0.00 15.08.2017 15:36

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, €) 0.05 0.19 2.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2023
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   02.05.2023
* 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 % 71 € 1 € 71 Latvia 26.04.2023 02.05.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Leda plus" Until 14.02.2019 5 years ago

Historical addresses

Olaines nov., Olaine, Zemgales iela 63 Until 02.05.2023 last year

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
img408 JPG

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
img430 JPG

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
img138 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
1 JPG

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
3 JPG

2017

Annual report 01.01.2017 - 31.12.2017 09.05.2018  PDF (100.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums 2014 ODT

2013

Annual report 13.05.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.82 KB 02.05.2023 26.04.2023 1

Shareholders’ register

DOCX 21.73 KB 14.07.2022 09.07.2022 1

Shareholders’ register

DOCX 21.73 KB 14.07.2022 09.07.2022 1

Shareholders’ register

DOCX 19.74 KB 06.01.2022 29.12.2021 1

Shareholders’ register

DOCX 19.74 KB 06.01.2022 29.12.2021 1

Amendments to the Articles of Association

DOCX 24.6 KB 11.02.2019 08.02.2019 1

Articles of Association

DOCX 90.49 KB 11.02.2019 08.02.2019 1

Shareholders’ register

DOCX 28.39 KB 11.02.2019 08.02.2019 1

Shareholders’ register

DOCX 28.38 KB 11.02.2019 08.02.2019 1

Shareholders’ register

TIF 11.54 KB 05.06.2013 20.05.2013 1

Articles of Association

TIF 17.69 KB 22.05.2013 08.05.2013 1

Memorandum of association

TIF 33.41 KB 22.05.2013 08.05.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.9 KB 02.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

EDOC 26.42 KB 02.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 14.07.2022 14.07.2022 2

Application

DOCX 76.86 KB 14.07.2022 09.07.2022 1

Application

DOCX 76.86 KB 14.07.2022 09.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.9 KB 14.07.2022 09.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.9 KB 14.07.2022 09.07.2022 1

Shareholders’ register

EDOC 35.76 KB 14.07.2022 09.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 06.01.2022 06.01.2022 2

Application

DOCX 63.48 KB 06.01.2022 29.12.2021 1

Application

DOCX 63.48 KB 06.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 06.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 06.01.2022 29.12.2021 1

Shareholders’ register

EDOC 33.63 KB 06.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 14.02.2019 14.02.2019 2

Amendments to the Articles of Association

EDOC 33.23 KB 11.02.2019 08.02.2019 1

Articles of Association

EDOC 88.72 KB 11.02.2019 08.02.2019 1

Application

DOCX 72.12 KB 11.02.2019 08.02.2019 12

Application

EDOC 92.23 KB 11.02.2019 08.02.2019 12

Notice of a member of the Board regarding the resignation

DOCX 22.26 KB 11.02.2019 08.02.2019 1

Notice of a member of the Board regarding the resignation

EDOC 31.68 KB 11.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

EDOC 87.33 KB 11.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

DOCX 104.94 KB 11.02.2019 08.02.2019 1

Shareholders’ register

EDOC 37.46 KB 11.02.2019 08.02.2019 1

Shareholders’ register

EDOC 49.01 KB 11.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 05.06.2013 05.06.2013 2

Application

TIF 178.25 KB 05.06.2013 20.05.2013 6

Protocols/decisions of a company/organisation

TIF 10.46 KB 05.06.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 22.05.2013 13.05.2013 2

Registration certificates

TIF 70.77 KB 22.05.2013 13.05.2013 1

Application

TIF 166.7 KB 22.05.2013 08.05.2013 4

Confirmation or consent to legal address

TIF 10.84 KB 22.05.2013 08.05.2013 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