ASG Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASG Holding"
Registration number, date 40103840009, 28.10.2014
VAT number None (excluded 28.01.2021) Europe VAT register
Register, date Commercial Register, 28.10.2014
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 130 000 EUR , registered 03.12.2019 (registered payment 03.12.2019: 130 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 4.86 61.27
Personal income tax (thousands, €) 0 0.75 21.34
Statutory social insurance contributions (thousands, €) 0.63 1.22 13.63
Average employees count 0 5 16

Industries

Field from SRS Bīstamo atkritumu apstrāde un izvietošana (38.22)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

Historical addresses

Valmiera, Cempu iela 8A Until 19.09.2019 5 years ago
Dobeles nov., Zebrenes pag., Zebrene, "Pičas" Until 24.05.2017 7 years ago
Rīga, Anniņmuižas bulvāris 88 - 10 Until 26.09.2016 8 years ago
Rīga, Jelgavas iela 63 - 40 Until 11.10.2016 8 years ago
Dobeles nov., Zebrenes pag., "Pičas" Until 02.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadib zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2021  ZIP €11.00
Annual report 2019 PDF
Bilanc pielikums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (2.62 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (494.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.08.2017  PDF (1.16 MB) €9.00

2015

Annual report 28.10.2014 - 31.12.2015 15.04.2016  PDF (4.48 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.79 KB 02.12.2019 19.11.2019 2

Amendments to the Articles of Association

TIF 25.7 KB 25.11.2019 19.11.2019 1

Articles of Association

TIF 50.07 KB 25.11.2019 19.11.2019 2

Regulations for the increase/reduction of the equity

TIF 41.82 KB 25.11.2019 19.11.2019 1

Shareholders’ register

TIF 52.74 KB 21.06.2019 14.06.2019 2

Shareholders’ register

TIF 43.23 KB 03.01.2019 12.12.2018 2

Amendments to the Articles of Association

TIF 25.54 KB 17.12.2018 12.12.2018 1

Articles of Association

TIF 48.13 KB 17.12.2018 12.12.2018 2

Regulations for the increase/reduction of the equity

TIF 40.59 KB 17.12.2018 12.12.2018 1

Shareholders’ register

PDF 1.08 MB 24.05.2017 11.05.2017 3

Shareholders’ register

DOC 15.5 KB 10.10.2016 27.09.2016 1

Shareholders’ register

DOC 15.5 KB 10.10.2016 27.09.2016 1

Shareholders’ register

DOC 32.5 KB 21.09.2016 20.09.2016 1

Shareholders’ register

DOC 32.5 KB 21.09.2016 20.09.2016 1

Articles of Association

TIF 13.54 KB 24.11.2014 23.10.2014 1

Memorandum of Association

TIF 31.76 KB 24.11.2014 23.10.2014 1

Shareholders’ register

TIF 43.31 KB 24.11.2014 23.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 96.21 KB 03.11.2021 03.11.2021 2

State Revenue Service decisions/letters/statements

DOC 100 KB 13.09.2021 13.09.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 13.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 23.03.2021 23.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 92.8 KB 18.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.73 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.91 KB 01.09.2020 01.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 28.08.2020 28.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.82 KB 28.08.2020 28.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.61 KB 28.08.2020 28.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.47 KB 28.08.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

RTF 195.8 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 14.08.2020 14.08.2020 2

Orders/request/cover notes of court bailiffs

EDOC 351.26 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.16 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.68 KB 06.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 19.03.2020 19.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 19.03.2020 19.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 16.03.2020 16.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.91 KB 16.03.2020 16.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.09 KB 05.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 197.88 KB 02.03.2020 02.03.2020 2

Orders/request/cover notes of court bailiffs

EDOC 354.15 KB 26.02.2020 26.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 368.39 KB 26.02.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.32 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.68 KB 10.12.2019 10.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 89 KB 10.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.39 KB 10.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.88 KB 06.12.2019 06.12.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.52 KB 06.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

RTF 191.13 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 03.12.2019 03.12.2019 2

Application

TIF 168.6 KB 25.11.2019 19.11.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.12 KB 25.11.2019 19.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 10.36 KB 25.11.2019 19.11.2019 1

Protocols/decisions of a company/organisation

TIF 50.9 KB 25.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 07.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 07.10.2019 07.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.71 KB 04.10.2019 04.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.34 KB 04.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 19.09.2019 19.09.2019 2

Announcement regarding the legal address

TIF 9.29 KB 17.09.2019 03.09.2019 1

Application

TIF 102.05 KB 17.09.2019 03.09.2019 3

Power of attorney, act of empowerment

TIF 52.59 KB 17.09.2019 03.09.2019 1

Power of attorney, act of empowerment

TIF 12.6 KB 17.09.2019 03.09.2019 1

Confirmation or consent to legal address

TIF 22.42 KB 17.09.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 20.06.2019 20.06.2019 2

Application

TIF 247 KB 21.06.2019 14.06.2019 8

Protocols/decisions of a company/organisation

TIF 50.01 KB 18.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.42 KB 13.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 01.03.2019 01.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.29 KB 26.02.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 07.01.2019 07.01.2019 2

Power of attorney, act of empowerment

TIF 9.83 KB 03.01.2019 12.12.2018 1

Application

TIF 242.14 KB 17.12.2018 12.12.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.68 KB 17.12.2018 12.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 11.26 KB 17.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

TIF 50.26 KB 17.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 16.10.2018 16.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.83 KB 12.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 24.05.2017 24.05.2017 2

Application

PDF 6.81 MB 24.05.2017 11.05.2017 25

Application

PDF 7.03 MB 24.05.2017 11.05.2017 25

Protocols/decisions of a company/organisation

DOC 31 KB 24.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

EDOC 23.43 KB 24.05.2017 11.05.2017 1

Shareholders’ register

PDF 1.47 MB 24.05.2017 11.05.2017 3

Confirmation or consent to legal address

TIF 20.52 KB 24.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 186.09 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 186.09 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.88 KB 11.10.2016 11.10.2016 2

Application

PDF 6.69 MB 10.10.2016 10.10.2016 25

Application

PDF 6.86 MB 10.10.2016 10.10.2016 25

Confirmation or consent to legal address

EDOC 60.36 KB 10.10.2016 05.10.2016 1

Confirmation or consent to legal address

DOC 140.5 KB 10.10.2016 05.10.2016 1

Confirmation or consent to legal address

DOC 140.5 KB 10.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

DOC 33 KB 10.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

EDOC 24.18 KB 10.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

DOC 33 KB 10.10.2016 27.09.2016 1

Shareholders’ register

EDOC 33.77 KB 10.10.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.74 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.74 KB 26.09.2016 26.09.2016 2

Confirmation or consent to legal address

TIF 21.79 KB 30.09.2016 20.09.2016 1

Submission/Application

TIF 18.74 KB 30.09.2016 20.09.2016 1

Application

PDF 6.79 MB 21.09.2016 20.09.2016 25

Application

EDOC 6.51 MB 21.09.2016 20.09.2016 25

Application

PDF 6.79 MB 21.09.2016 20.09.2016 25

Protocols/decisions of a company/organisation

EDOC 28.8 KB 21.09.2016 20.09.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 21.09.2016 20.09.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 21.09.2016 20.09.2016 1

Shareholders’ register

EDOC 41.98 KB 21.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

TIF 73.08 KB 24.11.2014 28.10.2014 2

Announcement regarding the legal address

TIF 12.59 KB 24.11.2014 23.10.2014 1

Application

TIF 111.31 KB 24.11.2014 23.10.2014 3

Confirmation or consent to legal address

TIF 17.97 KB 24.11.2014 23.10.2014 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