ASIGNE WOOD, SIA
Limited Liability Company
Place in branch
358 by turnover
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 | Removed from the register, 16.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASIGNE WOOD" |
| Registration number, date | 45403004664, 19.05.1995 |
| VAT number | None (excluded 06.11.2020) Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Veidenbauma iela 7 – 5, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 216 220 EUR, registered payment 03.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.05.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASIGNE" | Until 09.09.2020 | 5 years ago |
|---|---|---|
| Madonas sabiedrība ar ierobežotu atbildību "ASIGNE" | Until 21.04.2004 | 21 year ago |
Historical addresses
| Madona, Raiņa iela 25a-34 | Until 25.05.2005 | 20 years ago |
|---|---|---|
| Madonas rajons, Madona, Saules iela 60c | Until 08.05.2006 | 19 years ago |
| Rīga, Saites iela 3 | Until 25.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2024 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2024 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Asigne atzinums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums revidenta | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| IMG 0003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG | |||||
| Revidentu zinojums | |||||
2015 |
Annual report | 18.04.2016 | TIF (3.33 MB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (681.5 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (707.13 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (892.17 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (828.11 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (757.44 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (890.04 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (1.52 MB) | ||
2005 |
Annual report | 17.02.2009 | TIF (384.51 KB) | ||
2004 |
Annual report | 17.02.2009 | TIF (773.29 KB) | ||
2003 |
Annual report | 17.02.2009 | TIF (312.88 KB) | ||
2002 |
Annual report | 17.02.2009 | TIF (130.25 KB) | ||
2001 |
Annual report | 17.02.2009 | TIF (399.46 KB) | ||
1999 |
Annual report | 17.02.2009 | TIF (225.65 KB) | ||
1996 |
Annual report | 17.02.2009 | TIF (894.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 183.1 KB | 08.09.2020 | 26.08.2020 | 6 |
Shareholders’ register |
TIF | 140.93 KB | 24.07.2020 | 13.07.2020 | 6 |
Shareholders’ register |
TIF | 191.85 KB | 15.04.2020 | 19.03.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 25.59 KB | 30.09.2014 | 30.09.2014 | 1 |
Articles of Association |
EDOC | 26.04 KB | 30.09.2014 | 30.09.2014 | 2 |
Shareholders’ register |
EDOC | 25.84 KB | 30.09.2014 | 30.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.07 KB | 17.02.2009 | 10.08.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.07 KB | 17.02.2009 | 02.07.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.1 KB | 17.02.2009 | 27.05.2005 | 1 |
Articles of Association |
TIF | 48.97 KB | 17.02.2009 | 19.05.2005 | 2 |
Shareholders’ register |
TIF | 33.34 KB | 17.02.2009 | 19.05.2005 | 2 |
Articles of Association |
TIF | 47.82 KB | 17.02.2009 | 19.03.2004 | 2 |
Articles of Association |
TIF | 270.6 KB | 17.02.2009 | 17.05.1995 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.16 KB | 12.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 45.38 KB | 16.07.2024 | 28.06.2024 | 2 |
Application |
EDOC | 1.65 MB | 24.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.68 KB | 24.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.02.2021 | 16.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.74 KB | 11.02.2021 | 11.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 11.02.2021 | 11.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.74 KB | 11.02.2021 | 11.02.2021 | 1 |
Application |
TIF | 108.26 KB | 25.02.2021 | 15.01.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 24.02.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
TIF | 194.07 KB | 08.09.2020 | 26.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.26 KB | 08.09.2020 | 26.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 198.08 KB | 24.07.2020 | 15.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
TIF | 144.72 KB | 11.05.2020 | 19.03.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 196.44 KB | 15.04.2020 | 19.03.2020 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 94.13 KB | 15.04.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 03.12.2019 | 03.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.81 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 869.31 KB | 15.04.2020 | 26.11.2019 | 11 |
Documents attesting the transfer of shares |
TIF | 375.26 KB | 15.04.2020 | 20.11.2019 | 10 |
Documents attesting the transfer of shares |
TIF | 192.68 KB | 15.04.2020 | 20.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 25.10.2019 | 25.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 22.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 317.65 KB | 27.05.2019 | 27.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 322.62 KB | 27.05.2019 | 24.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 49.04 KB | 03.10.2014 | 03.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.59 KB | 30.09.2014 | 30.09.2014 | 1 |
Articles of Association |
EDOC | 26.04 KB | 30.09.2014 | 30.09.2014 | 2 |
Application |
EDOC | 33.02 KB | 30.09.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
EDOC | 25.84 KB | 30.09.2014 | 30.09.2014 | 1 |
Notary’s decision |
TIF | 38.73 KB | 27.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 150.94 KB | 27.04.2010 | 13.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.74 KB | 27.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 17.02.2009 | 17.12.2007 | 2 |
Application |
TIF | 101.95 KB | 17.02.2009 | 07.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 17.02.2009 | 07.12.2007 | 2 |
Other documents |
TIF | 81.93 KB | 17.02.2009 | 01.12.2007 | 3 |
Auditor’s report |
TIF | 39.18 KB | 17.02.2009 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 17.02.2009 | 30.07.2007 | 1 |
Submission/Application |
TIF | 24.07 KB | 17.02.2009 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 17.02.2009 | 04.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 17.02.2009 | 02.05.2007 | 2 |
Application |
TIF | 96.93 KB | 17.02.2009 | 23.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 17.02.2009 | 23.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 17.02.2009 | 21.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 17.02.2009 | 08.05.2006 | 1 |
Application |
TIF | 132.27 KB | 17.02.2009 | 02.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 17.02.2009 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.96 KB | 17.02.2009 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 17.02.2009 | 15.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 17.02.2009 | 12.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.8 KB | 17.02.2009 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 17.02.2009 | 03.08.2005 | 1 |
Appraisal reports |
TIF | 96.65 KB | 17.02.2009 | 25.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 17.02.2009 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.78 KB | 17.02.2009 | 25.05.2005 | 2 |
Application |
TIF | 143.04 KB | 17.02.2009 | 20.05.2005 | 4 |
Announcement regarding the legal address |
TIF | 7.76 KB | 17.02.2009 | 19.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 17.02.2009 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 17.02.2009 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 17.02.2009 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.7 KB | 17.02.2009 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 17.02.2009 | 19.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 17.02.2009 | 21.04.2004 | 1 |
Registration certificates |
TIF | 48.24 KB | 17.02.2009 | 21.04.2004 | 1 |
Application |
TIF | 200.86 KB | 17.02.2009 | 19.03.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 17.02.2009 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.9 KB | 17.02.2009 | 17.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.75 KB | 17.02.2009 | 14.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.63 KB | 17.02.2009 | 13.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.66 KB | 17.02.2009 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.83 KB | 17.02.2009 | 22.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.39 KB | 17.02.2009 | 19.05.2003 | 2 |
Sample report |
TIF | 20.34 KB | 17.02.2009 | 21.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.57 KB | 17.02.2009 | 19.05.1995 | 1 |
Registration certificates |
TIF | 69.5 KB | 17.02.2009 | 19.05.1995 | 1 |
Application |
TIF | 126.69 KB | 17.02.2009 | 17.05.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 17.02.2009 | 17.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 17.02.2009 | 17.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 17.02.2009 | 11.05.1995 | 1 |
Other documents |
TIF | 52.26 KB | 17.02.2009 | 2 | |
Other documents |
TIF | 48.95 KB | 17.02.2009 | 2 |
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