ASFALTBŪVE, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
35 by profit
69 by paid taxes
58 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 | Sabiedrība ar ierobežotu atbildību "ASFALTBŪVE" |
| Registration number, date | 40003994881, 22.02.2008 |
| VAT number | LV40003994881 from 12.03.2008 Europe VAT register |
| Register, date | Commercial Register, 22.02.2008 |
| Legal address | Tomsona iela 40 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASFALTBŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 71.49 | 147.72 | 88.24 |
| Personal income tax (thousands, €) | 51.4 | 29.21 | 49.99 |
| Statutory social insurance contributions (thousands, €) | 95.74 | 59.69 | 82.84 |
| Average employees count | 19 | 13 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 09.01.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 26.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA ASFALTB VE 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA ASFALTB VE 2022.gp | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RA ASFALTB VE GP21 | EDOC | ||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA ASFALTB VE 2020 | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ASFB 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 20150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASB vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 15.07.2011 | TIF (809.26 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (2.93 MB) | |
2008 |
Annual report | 01.10.2009 | TIF (752.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.71 KB | 07.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 22.05 KB | 07.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 71.44 KB | 07.06.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 10.02.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 19.28 KB | 10.02.2009 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 10.02.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 17.64 KB | 27.02.2008 | 20.02.2008 | 1 |
Memorandum of Association |
TIF | 25.27 KB | 27.02.2008 | 20.02.2008 | 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 | 52.87 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
DOC | 120 KB | 28.07.2020 | 17.07.2020 | 4 |
Application |
DOC | 120 KB | 28.07.2020 | 17.07.2020 | 4 |
Application |
EDOC | 55.54 KB | 28.07.2020 | 17.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 28.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 28.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 28.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 110.2 KB | 07.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 07.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.79 KB | 18.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 10.02.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 10.02.2009 | 16.12.2008 | 2 |
Sample report |
TIF | 22.46 KB | 10.02.2009 | 16.12.2008 | 1 |
Sample report |
TIF | 21.05 KB | 10.02.2009 | 16.12.2008 | 1 |
Application |
TIF | 124.93 KB | 10.02.2009 | 15.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.29 KB | 10.02.2009 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 27.02.2008 | 22.02.2008 | 1 |
Registration certificates |
TIF | 22.84 KB | 27.02.2008 | 22.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 27.02.2008 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 182.94 KB | 27.02.2008 | 21.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.38 KB | 27.02.2008 | 20.02.2008 | 1 |
Application |
TIF | 169.23 KB | 27.02.2008 | 20.02.2008 | 3 |
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
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