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 | SIA Asia export |
| Registration number, date | 40103564714, 11.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.07.2012 |
| Legal address | Lāčplēša iela 62 – 49, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 001 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | Latvia | Latvia |
|
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 | 03.05.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 22.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Borat Invest SIAReg. no. 40103822573
|
100 % | 4 001 | € 1 | € 4 001 | Latvia | 20.02.2017 | 27.02.2017 |
Historical company names
| Vietnam Baltic Investment Group SIA | Until 27.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Borat Invest" | Until 05.08.2014 | 10 years ago |
Historical addresses
| Rīga, Lāčplēša iela 62/66 - 49 | Until 01.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EPSON017 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Asia Export v | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Asia VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Asia export VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Asia Export GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 - | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 11.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 51.5 KB | 22.02.2017 | 21.02.2017 | 1 |
Articles of Association |
DOC | 49 KB | 22.02.2017 | 20.02.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.02.2017 | 20.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.33 KB | 06.08.2014 | 25.07.2014 | 1 |
Articles of Association |
TIF | 42.18 KB | 06.08.2014 | 25.07.2014 | 2 |
Shareholders’ register |
TIF | 42.12 KB | 06.08.2014 | 25.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.92 KB | 06.08.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 17.38 KB | 16.07.2012 | 08.06.2012 | 1 |
Memorandum of Association |
TIF | 23.34 KB | 16.07.2012 | 08.06.2012 | 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 |
RTF | 189.16 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 43.1 KB | 11.08.2020 | 05.08.2020 | 3 |
Application |
EDOC | 52.01 KB | 11.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 43.1 KB | 11.08.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 27.02.2017 | 27.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 38.77 KB | 22.02.2017 | 21.02.2017 | 1 |
Application |
DOC | 102 KB | 22.02.2017 | 21.02.2017 | 3 |
Application |
EDOC | 38.71 KB | 22.02.2017 | 21.02.2017 | 3 |
Articles of Association |
EDOC | 41.03 KB | 22.02.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.8 KB | 22.02.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 22.02.2017 | 20.02.2017 | 1 |
Shareholders’ register |
EDOC | 24.45 KB | 22.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 06.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 111.73 KB | 06.08.2014 | 31.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 06.08.2014 | 25.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.58 KB | 06.08.2014 | 25.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.48 KB | 06.08.2014 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.13 KB | 06.08.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.57 KB | 25.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 140.63 KB | 25.02.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 16.07.2012 | 11.07.2012 | 2 |
Registration certificates |
TIF | 33.29 KB | 16.07.2012 | 11.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 16.07.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 16.07.2012 | 08.06.2012 | 1 |
Application |
TIF | 196 KB | 16.07.2012 | 08.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12 KB | 16.07.2012 | 08.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 16.07.2012 | 08.06.2012 | 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