Asfalt.lv, SIA
Limited Liability Company, Small company
Place in branch
234 by turnover
658 by profit
408 by paid taxes
264 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 | SIA "Asfalt.lv" |
| Registration number, date | 40203349368, 28.09.2021 |
| VAT number | LV40203349368 from 07.09.2022 Europe VAT register |
| Register, date | Commercial Register, 28.09.2021 |
| Legal address | Grants iela 12, Rīga, LV-1016 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 28.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Asfalt.lv, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 35.77 | 20.14 | 0 |
| Personal income tax (thousands, €) | 41.38 | 2.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 82.83 | 7.19 | 0 |
| Average employees count | 14 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2022 | 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 | 28.09.2021 |
* 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 |
90 % | 27 | € 1 000 | € 27 000 | 27.11.2024 | 02.12.2024 | |
Natural person |
10 % | 3 | € 1 000 | € 3 000 | 27.11.2024 | 02.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.12.2022 |
Right to represent individually |
Natural person
(from 08.12.2022 )
|
From 08.12.2022 |
Right to represent individually |
Natural person
(from 08.12.2022 )
|
Contacts in cooperation with
Apply information changes
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.5 KB | 02.12.2024 | 27.11.2024 | 1 |
Shareholders’ register |
EDOC | 21.12 KB | 02.12.2024 | 27.11.2024 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOC | 36 KB | 28.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOC | 36 KB | 28.09.2021 | 03.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.79 KB | 02.12.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.44 KB | 02.12.2024 | 27.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 66.39 KB | 13.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 66.39 KB | 13.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.96 KB | 13.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 28.09.2021 | 28.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 28.09.2021 | 10.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 28.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 52.59 KB | 28.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 52.59 KB | 28.09.2021 | 10.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 28.09.2021 | 10.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 28.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
EDOC | 17.66 KB | 28.09.2021 | 10.09.2021 | 1 |
Articles of Association |
EDOC | 17.85 KB | 28.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 28.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 28.09.2021 | 03.09.2021 | 1 |
Appraisal reports |
339.15 KB | 28.09.2021 | 27.08.2021 | 1 | |
Appraisal reports |
339.15 KB | 28.09.2021 | 27.08.2021 | 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.
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