ASIA TECHNICS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
310 by turnover
110 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASIA TECHNICS GROUP"
Registration number, date 50103179351, 08.07.2008
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 08.07.2008
Legal address "Skaistkalni", Orupi, Skaistas pag., Krāslavas nov., LV-5671 Check address owners
Fixed capital 142 000 EUR, registered payment 13.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.37 2.25 2.94
Personal income tax (thousands, €) 1.2 0.31 0.6
Statutory social insurance contributions (thousands, €) 2.17 1.94 0.73
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2018
Germany Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2008
* 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

50 % 500 € 142 € 71 000 09.12.2016 11.01.2017

Natural person

25 % 250 € 142 € 35 500 Kazakhstan 02.09.2014 13.11.2014

Natural person

25 % 250 € 142 € 35 500 Kazakhstan 02.09.2014 13.11.2014

Historical addresses

Rīga, Aristida Briāna iela 9-1 Until 13.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (1.07 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (700.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (936.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols ATG gada parskats 2020 NORAKSTS EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
ATG prot un PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (1.02 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (1.33 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (276.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ATG 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ATG 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ATG 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ATG 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ATG 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ATG 2010 rtf RTF

2009

 Annual report 20.05.2010  TIF (456.17 KB)

2008

 Annual report 07.05.2009  TIF (541.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 125.65 KB 30.12.2019 19.12.2019 1

Articles of Association

 PDF 149.94 KB 30.12.2019 19.12.2019 1

Amendments to the Articles of Association

 TIF 30.64 KB 12.01.2017 09.12.2016 1

Articles of Association

 TIF 75.91 KB 12.01.2017 09.12.2016 2

Shareholders’ register

TIF 376.22 KB 12.01.2017 09.01.2016 5

Amendments to the Articles of Association

 TIF 12.32 KB 19.11.2014 02.09.2014 1

Articles of Association

 TIF 20.33 KB 19.11.2014 02.09.2014 2

Shareholders’ register

TIF 43.29 KB 19.11.2014 02.09.2014 2

Amendments to the Articles of Association

 TIF 10.99 KB 01.03.2012 07.02.2012 1

Articles of Association

 TIF 22.46 KB 01.03.2012 07.02.2012 2

Shareholders’ register

TIF 33.64 KB 20.02.2012 08.08.2008 1

Memorandum of Association

 TIF 63.88 KB 10.11.2023 04.06.2008 2

Articles of Association

 TIF 34.85 KB 20.08.2008 04.06.2008 3

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 188.92 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 13.08.2020 13.08.2020 2

Application

 EDOC 52.29 KB 13.08.2020 10.08.2020 1

Application

 DOCX 38.32 KB 13.08.2020 10.08.2020 1

Application

 DOCX 38.32 KB 13.08.2020 10.08.2020 1

Confirmation or consent to legal address

 PDF 109.1 KB 13.08.2020 10.08.2020 1

Confirmation or consent to legal address

 EDOC 82.6 KB 13.08.2020 10.08.2020 1

Confirmation or consent to legal address

 PDF 109.1 KB 13.08.2020 10.08.2020 1

Power of attorney, act of empowerment

 EDOC 28.46 KB 13.08.2020 10.08.2020 1

Power of attorney, act of empowerment

 DOCX 13.49 KB 13.08.2020 10.08.2020 1

Power of attorney, act of empowerment

 DOCX 13.49 KB 13.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 30.12.2019 30.12.2019 2

Application

 PDF 258.55 KB 27.12.2019 27.12.2019 4

Application

 PDF 251.03 KB 27.12.2019 27.12.2019 4

Amendments to the Articles of Association

 PDF 155.82 KB 30.12.2019 19.12.2019 1

Articles of Association

 PDF 179.54 KB 30.12.2019 19.12.2019 1

Power of attorney, act of empowerment

 PDF 147.2 KB 30.12.2019 19.12.2019 1

Power of attorney, act of empowerment

 PDF 177.19 KB 30.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

 PDF 220.23 KB 30.12.2019 19.12.2019 2

Protocols/decisions of a company/organisation

 PDF 192.98 KB 30.12.2019 19.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.29 KB 18.09.2018 18.09.2018 2

Application

 TIF 269.83 KB 14.09.2018 10.09.2018 7

Protocols/decisions of a company/organisation

 TIF 158.15 KB 14.09.2018 10.09.2018 4

Decisions / letters / protocols of public notaries

 RTF 184.28 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.39 KB 11.01.2017 11.01.2017 2

Application

 TIF 331.47 KB 12.01.2017 09.12.2016 3

Protocols/decisions of a company/organisation

 TIF 139.54 KB 12.01.2017 09.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 98.12 KB 19.11.2014 13.11.2014 2

Application

 TIF 81.82 KB 19.11.2014 02.09.2014 2

Power of attorney, act of empowerment

 TIF 14.44 KB 19.11.2014 02.09.2014 1

Protocols/decisions of a company/organisation

 TIF 97.21 KB 19.11.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.61 KB 01.03.2012 29.02.2012 2

Application

 TIF 85.18 KB 01.03.2012 10.02.2012 3

Power of attorney, act of empowerment

 TIF 13.41 KB 01.03.2012 07.02.2012 1

Protocols/decisions of a company/organisation

 TIF 54.21 KB 01.03.2012 07.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 56.34 KB 20.02.2012 03.11.2011 2

Application

 TIF 114.64 KB 20.02.2012 31.10.2011 4

Consent of members of the supervisory board

 TIF 13.25 KB 20.02.2012 24.10.2011 1

List of members of the Board / Supervisory Board

 TIF 16.03 KB 20.02.2012 24.10.2011 1

Protocols/decisions of a company/organisation

 TIF 53.61 KB 20.02.2012 24.10.2011 2

Power of attorney, act of empowerment

 TIF 14.34 KB 20.02.2012 18.04.2011 1

Receipts on the publication and state fees

 TIF 24.98 KB 20.02.2012 25.08.2008 1

Application

 TIF 103.08 KB 20.02.2012 08.08.2008 3

Decisions / letters / protocols of public notaries

 TIF 52.2 KB 20.08.2008 08.07.2008 2

Registration certificates

 TIF 21.06 KB 20.08.2008 08.07.2008 1

Power of attorney, act of empowerment

 TIF 12.56 KB 20.08.2008 02.07.2008 1

Announcement regarding the legal address

 TIF 8.12 KB 20.08.2008 30.06.2008 1

Consent of members of the supervisory board

 TIF 15.53 KB 20.08.2008 30.06.2008 1

Receipts on the publication and state fees

 TIF 57.19 KB 20.08.2008 17.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.58 KB 20.08.2008 11.06.2008 1

Application

 TIF 243.6 KB 20.08.2008 04.06.2008 8

Sample report

 TIF 89.11 KB 20.08.2008 30.05.2008 3

Sample report

 TIF 133.1 KB 20.08.2008 29.05.2008 5

Sample report

 TIF 24.17 KB 20.08.2008 28.05.2008 1

Consent of a member of the Board / executive director

 TIF 35.22 KB 20.08.2008 3
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