ASG Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ASG Group SIA |
| Registration number, date | 40003660149, 10.01.2004 |
| VAT number | None (excluded 28.05.2009) Europe VAT register |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Rīga, Strēlnieku iela 3-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.01.2004 (registered payment 10.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALKSNIEŠI" | Until 31.07.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Ķengaraga iela 1 | Until 07.06.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 29.05.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2007 |
Annual report | 18.06.2008 | TIF (693.83 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 17.01.2007 | TIF (713.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.86 KB | 17.02.2010 | 27.04.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.9 KB | 17.02.2010 | 02.02.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.01 KB | 17.02.2010 | 26.01.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.82 KB | 17.02.2010 | 29.12.2008 | 2 |
Shareholders’ register |
TIF | 21.08 KB | 17.02.2010 | 10.05.2007 | 1 |
Articles of Association |
TIF | 20.47 KB | 17.02.2010 | 21.07.2006 | 1 |
Articles of Association |
TIF | 18.31 KB | 17.02.2010 | 25.05.2006 | 1 |
Memorandum of Association |
TIF | 75.78 KB | 17.02.2010 | 18.12.2003 | 4 |
Articles of Association |
TIF | 68.94 KB | 17.02.2010 | 15.10.2003 | 4 |
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 | 38.37 KB | 17.02.2010 | 28.05.2009 | 2 |
Application |
TIF | 63.33 KB | 17.02.2010 | 25.05.2009 | 2 |
Other documents |
TIF | 9.41 KB | 17.02.2010 | 25.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 17.02.2010 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 17.02.2010 | 25.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 17.02.2010 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.89 KB | 17.02.2010 | 08.05.2009 | 1 |
Submission/Application |
TIF | 19.01 KB | 17.02.2010 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 17.02.2010 | 07.05.2009 | 2 |
Application |
TIF | 118.81 KB | 17.02.2010 | 30.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 77.41 KB | 17.02.2010 | 30.04.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.53 KB | 17.02.2010 | 27.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 17.02.2010 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 17.02.2010 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 17.02.2010 | 22.04.2009 | 1 |
Sample report |
TIF | 23.41 KB | 17.02.2010 | 21.04.2009 | 1 |
Other documents |
TIF | 13.84 KB | 17.02.2010 | 14.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 17.02.2010 | 14.04.2009 | 1 |
Submission/Application |
TIF | 21.49 KB | 17.02.2010 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 17.02.2010 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 17.02.2010 | 21.05.2007 | 1 |
Application |
TIF | 154.63 KB | 17.02.2010 | 10.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.27 KB | 17.02.2010 | 10.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 273.15 KB | 17.02.2010 | 04.05.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 17.02.2010 | 31.07.2006 | 2 |
Registration certificates |
TIF | 69.85 KB | 17.02.2010 | 31.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 17.02.2010 | 26.07.2006 | 2 |
Application |
TIF | 91.31 KB | 17.02.2010 | 24.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 17.02.2010 | 24.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 17.02.2010 | 21.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 17.02.2010 | 07.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 17.02.2010 | 25.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 17.02.2010 | 25.05.2006 | 2 |
Application |
TIF | 86.47 KB | 17.02.2010 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 17.02.2010 | 22.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 17.02.2010 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 17.02.2010 | 22.05.2006 | 1 |
Sample report |
TIF | 16.58 KB | 17.02.2010 | 04.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.2 KB | 17.02.2010 | 10.01.2004 | 1 |
Registration certificates |
TIF | 50.04 KB | 17.02.2010 | 10.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 17.02.2010 | 23.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 17.02.2010 | 20.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 17.02.2010 | 15.10.2003 | 1 |
Application |
TIF | 125.88 KB | 17.02.2010 | 15.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 17.02.2010 | 15.10.2003 | 1 |
Sample report |
TIF | 38.29 KB | 17.02.2010 | 15.10.2003 | 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