AŠI, SIA
Limited Liability Company
Place in branch
686 by turnover
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 "AŠI" |
| Registration number, date | 40003836149, 26.06.2006 |
| VAT number | None (excluded 26.10.2020) Europe VAT register |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | "Zaķīši", Rutki, Tomes pag., Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AŠI, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 274.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 272.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 270.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 269.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 267.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 265.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 263.19 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 261.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 259.83 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 258.15 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 206.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 205.49 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 204.06 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 204.06 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 202.86 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 201.06 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 199.10 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 195.68 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2018 | 163.19 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 251.54 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 177.21 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 519.03 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 327.55 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 250.70 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 152.69 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 245.95 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 357.78 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 735.51 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 704.14 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 26.06.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Kalngale, Cīruļu iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Cīruļu iela 13 | Until 22.10.2012 | 12 years ago |
| Ķeguma nov., Tomes pag., Rutki, "Zaķīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (76.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (140.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (414.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (922.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (716.27 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (329.61 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (773.88 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 31.10.2007 | TIF (326.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.8 KB | 03.08.2011 | 06.06.2006 | 1 |
Memorandum of Association |
TIF | 23.8 KB | 03.08.2011 | 06.06.2006 | 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 |
TIF | 62.65 KB | 22.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 560.55 KB | 22.10.2012 | 17.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 22.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 03.08.2011 | 25.06.2009 | 2 |
Application |
TIF | 94.21 KB | 03.08.2011 | 17.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.22 KB | 03.08.2011 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 03.08.2011 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 03.08.2011 | 22.06.2007 | 1 |
Application |
TIF | 94.01 KB | 03.08.2011 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 03.08.2011 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 03.08.2011 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 03.08.2011 | 08.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 03.08.2011 | 06.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 03.08.2011 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 03.08.2011 | 26.06.2006 | 2 |
Registration certificates |
TIF | 29.72 KB | 03.08.2011 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 03.08.2011 | 20.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 03.08.2011 | 19.06.2006 | 1 |
Application |
TIF | 155.34 KB | 03.08.2011 | 07.06.2006 | 7 |
Announcement regarding the legal address |
TIF | 10.51 KB | 03.08.2011 | 06.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.36 KB | 03.08.2011 | 06.06.2006 | 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