ASIO, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
13 by profit
5 by paid taxes
3 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 "ASIO" |
| Registration number, date | 40003364059, 24.10.1997 |
| VAT number | LV40003364059 from 03.11.1997 Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Kandavas iela 14B, Rīga, LV-1083 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 154.3 | 121.34 | 144.6 |
| Personal income tax (thousands, €) | 28.7 | 23.02 | 23.89 |
| Statutory social insurance contributions (thousands, €) | 53.91 | 51.16 | 46 |
| Average employees count | 13 | 15 | 19 |
| Received COVID-19 downtime support | 06.01.2022, 2 892.64 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.05.2007 |
* 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 | € 25 000 | € 50 000 | Estonia | 14.10.2014 | 20.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eduarda Smiļģa iela 48 | Until 04.01.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2 | |||||
| Vad bas zi ojums 3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vad bas z ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 1 | |||||
| Vad bas z ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 1 | |||||
| Vad bas zi ojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 1 1 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ ASIO 2015 revidets (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ ASIO 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ASIO revidets | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ASIO revidets | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.06.2011 | TIF (960.88 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (36.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RTF (110.59 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (871.29 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (977.34 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (495.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.23 KB | 10.10.2011 | 31.08.2011 | 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 | 66.37 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
294.71 KB | 08.01.2021 | 05.01.2021 | 1 | |
Application |
EDOC | 279.62 KB | 08.01.2021 | 05.01.2021 | 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