ASININE PRO, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
66 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "ASININE PRO" |
| Registration number, date | 40103387378, 01.03.2011 |
| VAT number | LV40103387378 from 20.04.2018 Europe VAT register |
| Register, date | Commercial Register, 01.03.2011 |
| Legal address | Poruka prospekts 12, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2016 |
| 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
- No contacts information
- 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, €) | 5.45 | 5.1 | 5.87 |
| Personal income tax (thousands, €) | 4.32 | 5.33 | 5.99 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 9 | 10.02 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.10.2020 | The beneficial owner of a legal person cannot be identified |
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. | 01.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ASININE"Reg. no. 40003739534
|
100 % | 20 | € 142 | € 2 840 | Latvia | 15.02.2016 | 13.04.2016 |
Historical addresses
| Rīga, Katrīnas dambis 22A - 4 | Until 19.03.2020 | 4 years ago |
|---|---|---|
| Jūrmala, Poruka prospekts 12 | Until 24.12.2021 | 3 years ago |
| Jūrmala, Rojas iela 10 | Until 29.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.77 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (700.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (206.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRO vad | |||||
2012 |
Annual report | 19.06.2013 | TIF (273.66 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (261.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.71 KB | 22.04.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 34.98 KB | 22.04.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 318.82 KB | 22.04.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 30.09 KB | 04.03.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 55.86 KB | 04.03.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 29.10.2020 | 29.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 36 KB | 29.10.2020 | 20.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.3 KB | 29.10.2020 | 20.10.2020 | 1 |
Application |
DOCX | 42.59 KB | 29.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 47.83 KB | 29.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOCX | 40.2 KB | 19.03.2020 | 14.03.2020 | 2 |
Application |
EDOC | 48.73 KB | 19.03.2020 | 14.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 22.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 161.79 KB | 22.04.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.39 KB | 22.04.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 27.04.2011 | 26.04.2011 | 2 |
Submission/Application |
TIF | 22.18 KB | 27.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.93 KB | 04.03.2011 | 01.03.2011 | 1 |
Registration certificates |
TIF | 129.03 KB | 04.03.2011 | 01.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 04.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 312.7 KB | 04.03.2011 | 08.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.04 KB | 04.03.2011 | 03.02.2011 | 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