ASILEKS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASILEKS" |
| Registration number, date | 40003015239, 12.07.1991 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 24.03.2003 |
| Legal address | Bērzaunes iela 8A, Rīga, LV-1039 Check address owners |
| Fixed capital | 73 989 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.07 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 0 | 0 | 1 |
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 | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | 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 | 16.06.2021 |
* 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 % | 73 989 | € 1 | € 73 989 | Latvia | 19.09.2019 | 20.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežptu atbildību Rīgas dizaina firma "FORMA" | Until 08.10.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Mārtiņa iela 7 | Until 18.06.1992 | 32 years ago |
|---|---|---|
| Rīga, Gogoļa iela 5-53 | Until 21.06.2011 | 13 years ago |
| Rīga, Mellužu iela 1-7 | Until 25.11.2014 | 10 years ago |
| Rīga, Mellužu iela 17 - 7 | Until 16.10.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 03.05.2018.
Case number: C68320718 Started 03.05.2018,
ended 13.07.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.07.2018 |
17.07.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.05.2018 |
07.05.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (78.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.09.2020 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pask GP lik 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Asileks vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Asileks vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Asileks vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (315.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (56.44 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (426.84 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (477.02 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.06 MB) | ||
2004 |
Annual report | 02.01.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 28.11.2018 | TIF (702.13 KB) | ||
2002 |
Annual report | 28.11.2018 | TIF (1.12 MB) | ||
1998 |
Annual report | 28.11.2018 | TIF (978.62 KB) | ||
1997 |
Annual report | 28.11.2018 | TIF (866.8 KB) | ||
1996 |
Annual report | 28.11.2018 | TIF (670.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.38 KB | 20.09.2019 | 19.09.2019 | 1 |
Articles of Association |
TIF | 14.03 KB | 28.11.2018 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 134.79 KB | 28.11.2018 | 20.11.2014 | 2 |
Articles of Association |
TIF | 21.34 KB | 28.11.2018 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.51 KB | 28.11.2018 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 35.13 KB | 02.01.2012 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 28.11.2018 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 25.97 KB | 28.11.2018 | 10.03.2003 | 1 |
Articles of Association |
TIF | 156.93 KB | 28.11.2018 | 07.03.2003 | 4 |
Amendments to the Articles of Association |
TIF | 33.49 KB | 28.11.2018 | 01.10.2001 | 1 |
Articles of Association |
TIF | 63.99 KB | 28.11.2018 | 24.04.1995 | 3 |
Amendments to the Articles of Association |
TIF | 49.33 KB | 28.11.2018 | 18.06.1992 | 3 |
Amendments to the Articles of Association |
TIF | 61.82 KB | 28.11.2018 | 12.07.1991 | 3 |
Articles of Association |
TIF | 617.37 KB | 28.11.2018 | 12.07.1991 | 12 |
Articles of Association |
TIF | 593.99 KB | 28.11.2018 | 25.05.1991 | 12 |
Memorandum of association |
TIF | 143.8 KB | 28.11.2018 | 20.05.1991 | 4 |
Shareholders’ register |
TIF | 56.21 KB | 28.11.2018 | 20.05.1991 | 2 |
Shareholders’ register |
TIF | 26.1 KB | 28.11.2018 | 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 |
370.69 KB | 31.01.2023 | 31.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.72 KB | 28.07.2022 | 06.07.2022 | 1 | |
Application |
EDOC | 59.21 KB | 16.06.2021 | 16.06.2021 | 4 |
Application |
DOCX | 54.04 KB | 16.06.2021 | 16.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 16.06.2021 | 16.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.98 KB | 16.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 16.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 95.69 KB | 19.05.2021 | 19.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.10.2020 | 16.10.2020 | 1 |
Application |
183.64 KB | 16.10.2020 | 07.10.2020 | 2 | |
Application |
EDOC | 187.44 KB | 16.10.2020 | 07.10.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 27.98 KB | 16.10.2020 | 07.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.75 KB | 16.10.2020 | 07.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.1 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
DOCX | 51.97 KB | 20.09.2019 | 19.09.2019 | 4 |
Application |
EDOC | 60.5 KB | 20.09.2019 | 19.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.91 KB | 20.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.18 KB | 20.09.2019 | 19.09.2019 | 1 |
Shareholders’ register |
EDOC | 41.19 KB | 20.09.2019 | 19.09.2019 | 1 |
Documents attesting the transfer of shares |
355.25 KB | 20.09.2019 | 18.09.2019 | 1 | |
Documents attesting the transfer of shares |
EDOC | 349.72 KB | 20.09.2019 | 18.09.2019 | 1 |
Power of attorney, act of empowerment |
618.53 KB | 16.10.2020 | 16.09.2019 | 3 | |
Power of attorney, act of empowerment |
DOCX | 13.71 KB | 16.10.2020 | 16.09.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 602.69 KB | 16.10.2020 | 16.09.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.98 KB | 20.08.2018 | 20.08.2018 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 17.07.2018 | 17.07.2018 | 1 |
Court decision/judgement |
EDOC | 61.11 KB | 16.07.2018 | 13.07.2018 | 1 |
Court decision/judgement |
DOCX | 46.84 KB | 16.07.2018 | 13.07.2018 | 1 |
Notary’s decision |
EDOC | 39.95 KB | 07.05.2018 | 07.05.2018 | 2 |
Court decision/judgement |
96.11 KB | 03.05.2018 | 03.05.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 63.14 KB | 28.11.2018 | 19.01.2015 | 2 |
Application |
TIF | 64.63 KB | 28.11.2018 | 14.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 28.11.2018 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.72 KB | 28.11.2018 | 25.11.2014 | 2 |
Application |
TIF | 56.79 KB | 29.10.2018 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 28.11.2018 | 29.12.2011 | 1 |
Application |
TIF | 68.44 KB | 28.11.2018 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.77 KB | 28.11.2018 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.7 KB | 29.10.2018 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.97 KB | 29.10.2018 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.63 KB | 28.11.2018 | 20.12.2011 | 1 |
Appraisal reports |
TIF | 100.13 KB | 29.10.2018 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 28.11.2018 | 21.06.2011 | 1 |
Application |
TIF | 52.42 KB | 28.11.2018 | 03.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 28.11.2018 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 28.11.2018 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 28.11.2018 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 28.11.2018 | 04.03.2009 | 1 |
Application |
TIF | 124.3 KB | 28.11.2018 | 17.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 28.11.2018 | 17.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 28.11.2018 | 03.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 28.11.2018 | 17.03.2006 | 2 |
Application |
TIF | 138.61 KB | 28.11.2018 | 14.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 28.11.2018 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 28.11.2018 | 14.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 28.11.2018 | 13.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 28.11.2018 | 24.03.2003 | 1 |
Registration certificates |
TIF | 115.28 KB | 28.11.2018 | 24.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.77 KB | 28.11.2018 | 10.03.2003 | 1 |
Application |
TIF | 226.71 KB | 28.11.2018 | 10.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 28.11.2018 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 28.11.2018 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 28.11.2018 | 10.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.16 KB | 28.11.2018 | 14.02.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.5 KB | 28.11.2018 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 28.11.2018 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 28.11.2018 | 15.10.2001 | 1 |
Submission/Application |
TIF | 18.6 KB | 28.11.2018 | 12.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 28.11.2018 | 08.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.14 KB | 28.11.2018 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 28.11.2018 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 28.11.2018 | 04.10.2001 | 1 |
Submission/Application |
TIF | 16.31 KB | 28.11.2018 | 04.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 28.11.2018 | 01.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 28.11.2018 | 28.06.2001 | 1 |
Submission/Application |
TIF | 30.83 KB | 28.11.2018 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 28.11.2018 | 15.01.1998 | 1 |
Sample report |
TIF | 36.41 KB | 28.11.2018 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 28.11.2018 | 30.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 28.11.2018 | 22.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 28.11.2018 | 14.08.1996 | 3 |
Submission/Application |
TIF | 18.13 KB | 28.11.2018 | 14.08.1996 | 1 |
Submission/Application |
TIF | 17.5 KB | 28.11.2018 | 08.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 28.11.2018 | 30.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.37 KB | 28.11.2018 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 37.06 KB | 28.11.2018 | 12.04.1996 | 1 |
Submission/Application |
TIF | 17.74 KB | 28.11.2018 | 10.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 28.11.2018 | 08.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 28.11.2018 | 27.03.1996 | 1 |
Confirmation or consent to legal address |
TIF | 23.77 KB | 28.11.2018 | 24.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.7 KB | 28.11.2018 | 24.04.1995 | 3 |
Submission/Application |
TIF | 16.08 KB | 28.11.2018 | 24.04.1995 | 1 |
Submission/Application |
TIF | 21.28 KB | 28.11.2018 | 20.04.1995 | 1 |
Submission/Application |
TIF | 21.22 KB | 28.11.2018 | 20.04.1995 | 1 |
Submission/Application |
TIF | 21.23 KB | 28.11.2018 | 20.04.1995 | 1 |
Submission/Application |
TIF | 21.81 KB | 28.11.2018 | 20.04.1995 | 1 |
Submission/Application |
TIF | 20.84 KB | 28.11.2018 | 20.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 29.10.2018 | 22.03.1995 | 1 |
Copy of the personal identification document |
TIF | 70.31 KB | 28.11.2018 | 26.10.1993 | 1 |
Copy of the personal identification document |
TIF | 66.46 KB | 28.11.2018 | 26.10.1993 | 1 |
Copy of the personal identification document |
TIF | 12.45 KB | 28.11.2018 | 26.10.1993 | 1 |
Copy of the personal identification document |
TIF | 22.79 KB | 28.11.2018 | 26.10.1993 | 1 |
Other documents |
TIF | 49.06 KB | 28.11.2018 | 20.06.1992 | 2 |
Application |
TIF | 138.69 KB | 28.11.2018 | 18.06.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.91 KB | 28.11.2018 | 18.06.1992 | 1 |
Sample report |
TIF | 22.44 KB | 28.11.2018 | 17.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 28.11.2018 | 16.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 28.11.2018 | 16.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.21 KB | 28.11.2018 | 12.07.1991 | 1 |
Registration certificates |
TIF | 100.57 KB | 28.11.2018 | 12.07.1991 | 1 |
Registration certificates |
TIF | 63.82 KB | 28.11.2018 | 12.07.1991 | 1 |
Registration certificates |
TIF | 52.63 KB | 28.11.2018 | 12.07.1991 | 1 |
Registration certificates |
TIF | 85 KB | 28.11.2018 | 12.07.1991 | 1 |
Registration certificates |
TIF | 36.3 KB | 28.11.2018 | 12.07.1991 | 1 |
Registration certificates |
TIF | 100.13 KB | 28.11.2018 | 12.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 28.11.2018 | 08.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.13 KB | 28.11.2018 | 25.05.1991 | 4 |
Sample report |
TIF | 22.79 KB | 28.11.2018 | 25.05.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 29.10.2018 | 21.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.9 KB | 28.11.2018 | 15.05.1991 | 2 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 28.11.2018 | 02.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 28.11.2018 | 02.05.1991 | 1 |
Application |
TIF | 140.79 KB | 28.11.2018 | 4 | |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 28.11.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 28.11.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.51 KB | 28.11.2018 | 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