ASINS, SIA
Limited Liability 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 | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASINS" |
| Registration number, date | 40103814970, 07.08.2014 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 07.08.2014 |
| Legal address | Ata iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.08.2014 (registered payment 23.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.15 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Skolas iela 21 | Until 10.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Stūres iela 9-6 | Until 09.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASINS gada parsk.15 | DOCX | ||||
2014 |
Annual report | 23.04.2015 | TIF (361.14 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.11 KB | 29.07.2015 | 16.07.2015 | 2 |
Articles of Association |
TIF | 41.84 KB | 26.08.2014 | 01.08.2014 | 1 |
Memorandum of Association |
TIF | 79.19 KB | 26.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 65.25 KB | 26.08.2014 | 01.08.2014 | 2 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.72 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 09.10.2018 | 09.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 05.10.2018 | 04.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.7 KB | 05.10.2018 | 04.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.7 KB | 05.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 10.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 135.93 KB | 07.04.2017 | 05.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 07.04.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.52 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 64.52 KB | 29.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 55.89 KB | 13.10.2014 | 06.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.58 KB | 13.10.2014 | 01.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 13.10.2014 | 01.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 13.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 26.08.2014 | 07.08.2014 | 2 |
Registration certificates |
TIF | 32.76 KB | 26.08.2014 | 07.08.2014 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 117.15 KB | 26.08.2014 | 05.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 26.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 202.32 KB | 26.08.2014 | 01.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 223.82 KB | 26.08.2014 | 01.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 26.08.2014 | 01.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 26.08.2014 | 01.08.2014 | 1 |
Submission/Application |
TIF | 14.58 KB | 26.08.2014 | 01.08.2014 | 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.
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