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 Investment |
| Registration number, date | 43603087529, 09.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | Bruņinieku iela 12 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 24.05.2019 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Latvia | Viet Nam |
|
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 | 06.03.2020 |
* 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 % | 6 000 | € 1 | € 6 000 | Viet Nam | 03.03.2020 | 06.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Asia Investment", SIA
"Zaimaņi", Lepšas, Rundāles pagasts, Bauskas nov., LV-3901 Check address owners
Nekustamais īpašums
Historical addresses
| Rundāles nov., Rundāles pag., Lepšas, "Zaimaņi" | Until 06.03.2020 | 4 years ago |
|---|---|---|
| Bauskas nov., Bauska, Kalna iela 7 | Until 24.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (78.16 KB) | €11.00 |
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 09.07.2020 | PDF (76.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 602.44 KB | 03.03.2020 | 03.03.2020 | 4 |
Shareholders’ register |
TIF | 232.65 KB | 22.05.2019 | 21.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 22.05.2019 | 13.05.2019 | 1 |
Articles of Association |
TIF | 40.99 KB | 22.05.2019 | 13.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.48 KB | 22.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 03.05.2019 | 03.05.2019 | 2 |
Articles of Association |
TIF | 11.85 KB | 03.05.2019 | 02.05.2019 | 1 |
Memorandum of Association |
TIF | 30.36 KB | 03.05.2019 | 02.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.32 KB | 24.09.2024 | 20.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 448.73 KB | 03.03.2020 | 03.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 03.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 24.05.2019 | 24.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 22.05.2019 | 22.05.2019 | 1 |
Application |
TIF | 297.39 KB | 22.05.2019 | 21.05.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.59 KB | 22.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.69 KB | 22.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 165.75 KB | 03.05.2019 | 03.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.35 KB | 03.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 03.05.2019 | 02.05.2019 | 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