Asfalts PRO, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
152 by profit
115 by paid taxes
76 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 "Asfalts PRO" |
| Registration number, date | 40103429900, 20.06.2011 |
| VAT number | LV40103429900 from 27.04.2012 Europe VAT register |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | Sloku iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Asfalts PRO, 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
- Negative 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, €) | 4.34 | 0 | 1 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
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 | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2024 | 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 | 29.05.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 23.05.2024 | 29.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skudru iela 45 | Until 29.05.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (103.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (102.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku lemums 2022 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku lemums 2021 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku lemums 2020 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku lemums 2019 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal bnieka l mums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku lemums 2017 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par sabiedribu 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.16 KB | 29.05.2024 | 23.05.2024 | 1 |
Articles of Association |
EDOC | 14.81 KB | 29.05.2024 | 14.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.86 KB | 29.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 29.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
TIF | 82.02 KB | 12.12.2016 | 24.11.2016 | 3 |
Articles of Association |
TIF | 9.63 KB | 27.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 9.05 KB | 27.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 30.6 KB | 27.05.2015 | 28.04.2015 | 2 |
Articles of Association |
TIF | 88.81 KB | 27.06.2011 | 01.06.2011 | 1 |
Memorandum of Association |
TIF | 106.94 KB | 27.06.2011 | 01.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.14 KB | 29.05.2024 | 23.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.55 KB | 29.05.2024 | 23.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.96 KB | 29.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.07 KB | 29.05.2024 | 26.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 12.12.2016 | 08.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.94 KB | 12.12.2016 | 25.11.2016 | 2 |
Application |
TIF | 625.16 KB | 12.12.2016 | 24.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 12.12.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 82.81 KB | 27.05.2015 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 27.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 210.7 KB | 27.06.2011 | 20.06.2011 | 2 |
Registration certificates |
TIF | 284.26 KB | 27.06.2011 | 20.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 84.02 KB | 27.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 839.09 KB | 27.06.2011 | 01.06.2011 | 4 |
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