ASI LUX, SIA
Limited Liability Company, Micro company
Place in branch
902 by turnover
132 by paid taxes
63 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 "ASI LUX" |
| Registration number, date | 44103052844, 06.08.2008 |
| VAT number | LV44103052844 from 26.12.2011 Europe VAT register |
| Register, date | Commercial Register, 06.08.2008 |
| Legal address | "Vējakalni", Litenes pag., Gulbenes nov., LV-4405 Check address owners |
| Fixed capital | 73 900 EUR, registered payment 30.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASI LUX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 1.15 | 1.26 | 0.17 |
| Personal income tax (thousands, €) | 0.11 | 0.26 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 1.05 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | 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 | 08.05.2018 |
* 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 % | 739 | € 100 | € 73 900 | Latvia | 25.10.2017 | 30.10.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Gulbenes rajons, Gulbene, Skolas iela 5 k-7 -44 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Skolas iela 5 k-7 -44 | Until 09.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (328.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (117.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (130.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (283.93 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (421.6 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (407.81 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (177.66 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (247.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 117 KB | 30.10.2017 | 25.10.2017 | 1 |
Articles of Association |
DOC | 117 KB | 30.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
1.42 MB | 30.10.2017 | 25.10.2017 | 3 | |
Shareholders’ register |
1.42 MB | 30.10.2017 | 25.10.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 30.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 30.10.2017 | 09.10.2017 | 1 |
Articles of Association |
TIF | 15.77 KB | 03.07.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 47.83 KB | 03.07.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 102.95 KB | 11.10.2013 | 23.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 27.37 KB | 11.10.2013 | 12.08.2013 | 1 |
Articles of Association |
TIF | 101.06 KB | 11.10.2013 | 12.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.79 KB | 11.10.2013 | 12.08.2013 | 1 |
Articles of Association |
TIF | 20.66 KB | 05.01.2009 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 30.75 KB | 05.01.2009 | 11.12.2008 | 1 |
Articles of Association |
TIF | 30 KB | 14.08.2008 | 31.07.2008 | 1 |
Memorandum of association |
TIF | 44.62 KB | 14.08.2008 | 31.07.2008 | 2 |
Shareholders’ register |
TIF | 19.09 KB | 14.08.2008 | 31.07.2008 | 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 | 70.31 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
EDOC | 53.34 KB | 08.05.2018 | 20.04.2018 | 8 |
Application |
DOC | 211 KB | 08.05.2018 | 20.04.2018 | 8 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 08.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.3 KB | 08.05.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 30.10.2017 | 30.10.2017 | 2 |
Articles of Association |
EDOC | 65.19 KB | 30.10.2017 | 25.10.2017 | 1 |
Application |
6.62 MB | 30.10.2017 | 25.10.2017 | 24 | |
Application |
6.62 MB | 30.10.2017 | 25.10.2017 | 24 | |
Application |
EDOC | 6.3 MB | 30.10.2017 | 25.10.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 61.68 KB | 30.10.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 30.10.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 30.10.2017 | 25.10.2017 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 30.10.2017 | 25.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 30.10.2017 | 16.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 30.10.2017 | 16.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.29 KB | 30.10.2017 | 16.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.11 KB | 30.10.2017 | 16.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
288.8 KB | 30.10.2017 | 16.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
288.8 KB | 30.10.2017 | 16.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.21 KB | 30.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 30.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 30.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.35 KB | 30.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 07.08.2017 | 07.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.06 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
EDOC | 6.39 MB | 07.08.2017 | 03.08.2017 | 25 |
Application |
6.66 MB | 07.08.2017 | 03.08.2017 | 25 | |
Consent of a member of the Board / executive director |
302.84 KB | 07.08.2017 | 03.08.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 294.01 KB | 07.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 222.04 KB | 07.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
223.96 KB | 07.08.2017 | 03.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.38 KB | 03.07.2015 | 02.06.2015 | 2 |
Application |
TIF | 117.25 KB | 03.07.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 03.07.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.09 KB | 11.10.2013 | 09.10.2013 | 2 |
Application |
TIF | 411.62 KB | 11.10.2013 | 19.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.33 KB | 11.10.2013 | 23.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.19 KB | 11.10.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.59 KB | 11.10.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 05.01.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.54 KB | 05.01.2009 | 12.12.2008 | 2 |
Application |
TIF | 262.35 KB | 05.01.2009 | 11.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 05.01.2009 | 11.12.2008 | 2 |
Other documents |
TIF | 108.49 KB | 05.01.2009 | 25.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 373.64 KB | 05.01.2009 | 25.09.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 14.08.2008 | 06.08.2008 | 1 |
Registration certificates |
TIF | 87.63 KB | 14.08.2008 | 06.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 14.08.2008 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.18 KB | 14.08.2008 | 01.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.75 KB | 14.08.2008 | 31.07.2008 | 1 |
Application |
TIF | 382.79 KB | 14.08.2008 | 31.07.2008 | 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