ASGS, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ASGS SIA
Registration number, date 40203366739, 14.12.2021
VAT number LV40203366739 from 25.01.2022 Europe VAT register
Register, date Commercial Register, 14.12.2021
Legal address Druvienas iela 15A – 36, Rīga, LV-1079 Check address owners
Fixed capital 1 000 EUR, registered payment 14.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.85 0.16 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.46 0.17 0
Average employees count 0 1 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2021
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   14.12.2021
* 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

100 % 1 000 € 1 € 1 000 Latvia 14.12.2021 14.12.2021

Procures

Period Rights Person

From 14.12.2021

Right to represent individually
Natural person (from 14.12.2021 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 ASGS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.27 KB 14.12.2021 30.11.2021 1

Memorandum of Association

DOCX 26.94 KB 14.12.2021 30.11.2021 1

Shareholders’ register

DOCX 18.47 KB 14.12.2021 30.11.2021 1

Shareholders’ register

DOCX 18.47 KB 14.12.2021 30.11.2021 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

EDOC 62.39 KB 14.12.2021 14.12.2021 2

Application

DOCX 46.76 KB 14.12.2021 06.12.2021 4

Application

DOCX 46.76 KB 14.12.2021 06.12.2021 4

Application

DOCX 50.98 KB 14.12.2021 06.12.2021 9

Application

DOCX 50.98 KB 14.12.2021 06.12.2021 9

Articles of Association

EDOC 25.34 KB 14.12.2021 30.11.2021 1

Memorandum of Association

EDOC 29.68 KB 14.12.2021 30.11.2021 1

Shareholders’ register

EDOC 24.25 KB 14.12.2021 30.11.2021 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. Request documents in Company register