ASIA DISTRIBUTION, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASIA DISTRIBUTION" |
| Registration number, date | 40003843507, 25.07.2006 |
| VAT number | None (excluded 04.03.2020) Europe VAT register |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Brīvības iela 57 – 17/18, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.03.2017 (registered payment 07.03.2017: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.88 | 3.49 | 3.04 |
| Personal income tax (thousands, €) | 1.79 | 2.08 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 3.16 | 2.59 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC TRADE CONSULTING" | Until 07.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 09.11.2018 | 7 years ago |
|---|---|---|
| Rīga, Ūnijas iela 70 k-1 - 26 | Until 07.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BTC VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BTC VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTC VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTC VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 17.08.2011 | TIF (1.21 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (916.34 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (824.45 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 08.03.2007 | TIF (266.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.14 KB | 01.04.2019 | 22.03.2019 | 3 |
Shareholders’ register |
TIF | 88.28 KB | 28.03.2017 | 27.03.2017 | 4 |
Articles of Association |
TIF | 251.51 KB | 06.03.2017 | 01.03.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 65.01 KB | 06.03.2017 | 01.03.2017 | 2 |
Shareholders’ register |
TIF | 90.25 KB | 06.03.2017 | 01.03.2017 | 2 |
Articles of Association |
TIF | 41.12 KB | 06.04.2016 | 24.03.2016 | 2 |
Shareholders’ register |
TIF | 31.2 KB | 06.04.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 110.16 KB | 27.12.2013 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 88.56 KB | 27.12.2013 | 11.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.69 KB | 19.11.2013 | 11.11.2013 | 2 |
Articles of Association |
TIF | 82.58 KB | 05.03.2012 | 26.04.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.36 KB | 05.03.2012 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 55.23 KB | 05.03.2012 | 26.04.2010 | 1 |
Articles of Association |
TIF | 64.01 KB | 05.03.2012 | 18.07.2006 | 1 |
Memorandum of Association |
TIF | 63.68 KB | 05.03.2012 | 18.07.2006 | 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 | 35.29 KB | 04.03.2020 | 04.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 03.03.2020 | 03.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
204.63 KB | 04.03.2020 | 27.02.2020 | 1 | |
Application |
EDOC | 207.64 KB | 04.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 102.21 KB | 31.10.2019 | 31.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 31.10.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 131.75 KB | 30.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 99.22 KB | 04.04.2019 | 01.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.86 KB | 04.04.2019 | 01.04.2019 | 1 |
Application |
TIF | 255.43 KB | 01.04.2019 | 22.03.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 62.55 KB | 01.04.2019 | 22.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 01.04.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 09.11.2018 | 09.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.53 KB | 07.11.2018 | 30.10.2018 | 1 |
Application |
TIF | 124.56 KB | 07.11.2018 | 29.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 169.48 KB | 28.03.2017 | 27.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 28.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 28.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 221.38 KB | 06.03.2017 | 01.03.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.7 KB | 06.03.2017 | 01.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 06.03.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 06.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.26 KB | 06.03.2017 | 01.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 27.66 KB | 06.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 73.74 KB | 06.04.2016 | 24.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 06.04.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.93 KB | 06.04.2016 | 24.03.2016 | 2 |
Set of documents |
TIF | 386.23 KB | 07.11.2018 | 06.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 27.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 109.61 KB | 27.12.2013 | 16.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 33.23 KB | 27.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 19.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 158.76 KB | 19.11.2013 | 11.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.15 KB | 19.11.2013 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.24 KB | 19.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 10.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 185.06 KB | 10.08.2012 | 06.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 10.08.2012 | 06.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 10.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.19 KB | 05.03.2012 | 29.04.2010 | 2 |
Application |
TIF | 170.03 KB | 05.03.2012 | 26.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.28 KB | 05.03.2012 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 05.03.2012 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 05.03.2012 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.75 KB | 05.03.2012 | 18.08.2009 | 2 |
Application |
TIF | 205.65 KB | 05.03.2012 | 04.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.86 KB | 05.03.2012 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 05.03.2012 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.83 KB | 05.03.2012 | 25.07.2006 | 2 |
Registration certificates |
TIF | 27.46 KB | 05.03.2012 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.87 KB | 05.03.2012 | 20.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.41 KB | 05.03.2012 | 19.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 27.45 KB | 05.03.2012 | 18.07.2006 | 1 |
Application |
TIF | 354.05 KB | 05.03.2012 | 18.07.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.91 KB | 05.03.2012 | 18.07.2006 | 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