Asia, SIA
Limited Liability Company, Micro company
Place in branch
350 by turnover
323 by profit
158 by paid taxes
90 by employees
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" |
| Registration number, date | 42103061533, 10.08.2012 |
| VAT number | LV42103061533 from 16.08.2012 Europe VAT register |
| Register, date | Commercial Register, 10.08.2012 |
| Legal address | Brīvības iela 98B, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Asia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 46.19 | 48.52 | 32.43 |
| Personal income tax (thousands, €) | 10.46 | 8.41 | 6.99 |
| Statutory social insurance contributions (thousands, €) | 25.3 | 23.34 | 18.29 |
| Average employees count | 7 | 9 | 9 |
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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.01.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.01.2016 | 29.01.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Asia Students" | Until 29.01.2016 | 9 years ago |
|---|---|---|
| SIA "CAPTAIN BEARD" | Until 13.02.2013 | 12 years ago |
Historical addresses
| Liepāja, Brīvības iela 17/19-8 | Until 13.02.2013 | 12 years ago |
|---|---|---|
| Liepāja, Vecā ostmala 40 | Until 29.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (486 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (114.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (492.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (125.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (534.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (552.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (499.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (218.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 10.08.2012 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.02 KB | 29.01.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 71.22 KB | 29.01.2016 | 26.01.2016 | 3 |
Shareholders’ register |
TIF | 183.32 KB | 29.01.2016 | 26.01.2016 | 4 |
Shareholders’ register |
TIF | 131.68 KB | 29.01.2016 | 26.01.2016 | 2 |
Articles of Association |
TIF | 11.33 KB | 13.02.2013 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 9.01 KB | 13.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 13.09 KB | 13.08.2012 | 06.08.2012 | 1 |
Memorandum of Association |
TIF | 20.24 KB | 13.08.2012 | 06.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.81 KB | 07.03.2022 | 07.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 375.78 KB | 28.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 26.11.2019 | 26.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.99 KB | 26.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 08.11.2017 | 08.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 03.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.86 KB | 03.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 29.01.2016 | 29.01.2016 | 2 |
Application |
TIF | 336.25 KB | 29.01.2016 | 26.01.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 29.01.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.24 KB | 29.01.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 13.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 29.74 KB | 13.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14 KB | 13.02.2013 | 07.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5 KB | 13.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 13.08.2012 | 10.08.2012 | 1 |
Registration certificates |
TIF | 54.29 KB | 13.08.2012 | 10.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 13.08.2012 | 07.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 13.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 100.19 KB | 13.08.2012 | 06.08.2012 | 4 |
Registration certificates |
TIF | 14.94 KB | 13.02.2013 | 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