ASHTEAD PROPERTIES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASHTEAD PROPERTIES"
Registration number, date 40003844574, 28.07.2006
VAT number None (excluded 20.11.2009) Europe VAT register
Register, date Commercial Register, 28.07.2006
Legal address Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 07.11.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2019
United Kingdom Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2019
* 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

ASHTEAD INVESTMENT LIMITED

Reg. no. 05477 639
Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ

100 % 2 845 € 1 € 2 845 United Kingdom 23.07.2019 07.11.2019

Historical addresses

Tukuma rajons, Kandavas novads, Kandava, Ozolu iela 21 Until 03.07.2009 15 years ago
Kandavas nov., Kandava, Ozolu iela 21 Until 08.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (152.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (153.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (149.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (152.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (159.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (219.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (218.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (99.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Parskats 2015 gada PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Parskats 2014 gada PDF

2013

 Annual report 09.07.2014  TIF (462.92 KB)

2012

 Annual report 30.04.2014  TIF (381.03 KB)

2011

 Annual report 30.04.2014  TIF (430.68 KB)

2010

 Annual report 15.05.2014  TIF (397.15 KB)

2009

 Annual report 15.05.2014  TIF (410.21 KB)

2008

 Annual report 05.05.2009  TIF (703.09 KB)

2007

 Annual report 17.07.2008  TIF (394.46 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.07 KB 31.10.2019 25.10.2019 3

Amendments to the Articles of Association

 TIF 63.63 KB 01.08.2019 23.07.2019 3

Articles of Association

 TIF 71.47 KB 01.08.2019 23.07.2019 3

Shareholders’ register

TIF 66.29 KB 01.08.2019 23.07.2019 3

Articles of Association

 TIF 18.05 KB 30.03.2012 14.07.2006 1

Memorandum of Association

 TIF 22.35 KB 30.03.2012 14.07.2006 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 70.86 KB 07.11.2019 07.11.2019 2

Other documents

 ODT 103.1 KB 07.11.2019 07.11.2019 1

Other documents

 ODT 93.24 KB 07.11.2019 07.11.2019 1

Power of attorney, act of empowerment

 TIF 29.55 KB 31.10.2019 30.10.2019 1

Application

 TIF 238.97 KB 06.11.2019 29.10.2019 6

Protocols/decisions of a company/organisation

 TIF 100.08 KB 01.08.2019 23.07.2019 3

Copy of the personal identification document

 TIF 66.53 KB 31.10.2019 15.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 40.91 KB 30.03.2012 08.09.2011 2

Power of attorney, act of empowerment

 TIF 17.99 KB 30.03.2012 02.09.2011 1

Consent of a member of the Board / executive director

 TIF 89.01 KB 30.03.2012 19.08.2011 5

Application

 TIF 106.31 KB 30.03.2012 27.07.2011 3

Confirmation or consent to legal address

 TIF 8.9 KB 30.03.2012 27.07.2011 1

Protocols/decisions of a company/organisation

 TIF 24.68 KB 30.03.2012 27.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.41 KB 30.03.2012 28.07.2006 2

Registration certificates

 TIF 22.6 KB 30.03.2012 28.07.2006 1

Receipts on the publication and state fees

 TIF 32.77 KB 30.03.2012 25.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 30.03.2012 19.07.2006 1

Application

 TIF 63.58 KB 30.03.2012 17.07.2006 3

Sample report

 TIF 17.5 KB 30.03.2012 17.07.2006 1

Announcement regarding the legal address

 TIF 7.93 KB 30.03.2012 14.07.2006 1

Consent of a member of the Board / executive director

 TIF 7.45 KB 30.03.2012 14.07.2006 1

Power of attorney, act of empowerment

 TIF 128.24 KB 30.03.2012 30.06.2006 6
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