ASJ, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
23 by profit
36 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASJ"
Registration number, date 41502018898, 25.01.2001
VAT number LV41502018898 from 09.02.2001 Europe VAT register
Register, date Commercial Register, 15.06.2005
Legal address Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 27.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 109.76 105.1 110.06
Personal income tax (thousands, €) 21.05 21.36 18.22
Statutory social insurance contributions (thousands, €) 47.01 45.36 38.32
Average employees count 9 9 8

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Switzerland Lithuania

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 2   15.09.2015

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.04.2011

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.04.2011
* 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

EUROAPTIEKA FARMĀCIJA, SIA

Reg. no. 40103488069
Rīga, Cēsu iela 31 k-1

100 % 10 € 284 € 2 840 Latvia 19.03.2015 27.03.2015

Apply information changes

ML

"ASJ", SIA

Cietokšņa 70, Daugavpils LV-5401 Check address owners

Medikamentu tirdzniecība, aptiekas

http://www.euroaptieka.lv

Historical company names

Daugavpils pilsētas J.Vasjukovas individuālais uzņēmums "ASJ" Until 15.06.2005 19 years ago
Daugavpils pilsētas J.Vasjukovas individuālais uzņēmums "APTIEKA SAULES" Until 08.03.2001 23 years ago

Historical addresses

Daugavpils, Gaismas iela 5-142 Until 18.01.2008 16 years ago
Rīga, Kurzemes prospekts 1A Until 02.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
5 ASJ vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
ASJ vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
ASJ Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
ASJ vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
ASJ vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
ASJ Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (776.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
ASJ vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
ASJ vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
150324104524 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
UVZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ-ASJ-2011 DOCX

2010

Annual report 26.09.2011  TIF (215.4 KB)

2009

Annual report 23.09.2010  TIF (203.57 KB)

2008

Annual report 16.07.2009  TIF (255.89 KB)

2007

Annual report 24.07.2008  TIF (520.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.86 KB 08.04.2015 19.03.2015 1

Articles of Association

TIF 9.27 KB 08.04.2015 19.03.2015 1

Shareholders’ register

TIF 30.54 KB 08.04.2015 19.03.2015 2

Shareholders’ register

TIF 20.95 KB 03.01.2012 08.12.2011 1

Amendments to the Articles of Association

TIF 15.9 KB 07.04.2011 23.03.2011 1

Articles of Association

TIF 20.31 KB 07.04.2011 23.03.2011 1

Shareholders’ register

TIF 34.21 KB 02.03.2018 01.11.2007 1

Shareholders’ register

TIF 14.76 KB 02.03.2018 28.04.2005 1

Articles of Association

TIF 27.34 KB 02.03.2018 16.02.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 51.16 KB 02.03.2018 16.02.2005 2

Amendments to the Articles of Association

TIF 18.08 KB 02.03.2018 21.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 51.63 KB 02.03.2018 21.12.2004 2

Articles of Association

TIF 126.01 KB 02.03.2018 05.03.2001 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.2 KB 21.11.2024 15.11.2024 4

Statement regarding the beneficial owners

EDOC 39.19 KB 21.11.2024 15.11.2024 1

Power of attorney, act of empowerment

EDOC 25.1 KB 21.11.2024 14.11.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.85 KB 21.11.2024 04.07.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 239.83 KB 21.11.2024 03.07.2024 4

Decisions / letters / protocols of public notaries

EDOC 67.22 KB 07.05.2021 07.05.2021 4

Statement regarding the beneficial owners

DOCX 87.38 KB 07.05.2021 05.05.2021 2

Statement regarding the beneficial owners

EDOC 92.2 KB 07.05.2021 05.05.2021 2

Application

EDOC 55.99 KB 23.04.2021 23.04.2021 5

Application

DOCX 50.95 KB 23.04.2021 23.04.2021 5

Copy of the personal identification document

RTF 44.45 KB 28.04.2021 24.09.2020 1

Copy of the personal identification document

EDOC 25.74 KB 28.04.2021 24.09.2020 1

Copy of the personal identification document

EDOC 313.81 KB 28.04.2021 24.09.2020 1

Copy of the personal identification document

EDOC 361.29 KB 28.04.2021 24.09.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 307.45 KB 28.04.2021 30.04.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 533.84 KB 28.04.2021 18.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 253.87 KB 28.04.2021 29.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 224.51 KB 28.04.2021 29.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 123.98 KB 07.05.2021 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 188.71 KB 28.04.2021 27.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 186.25 KB 28.04.2021 26.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 187.38 KB 28.04.2021 26.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 120.54 KB 07.05.2021 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 160.69 KB 28.04.2021 23.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 123.84 KB 07.05.2021 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 136.06 KB 07.05.2021 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 213.73 KB 28.04.2021 21.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 183.06 KB 28.04.2021 21.08.2019 1

Decisions / letters / protocols of public notaries

RTF 52.9 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.9 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 05.06.2019 05.06.2019 2

Application

TIF 178.57 KB 04.06.2019 03.06.2019 5

Consent of a member of the Board / executive director

TIF 51.96 KB 04.06.2019 28.05.2019 3

Power of attorney, act of empowerment

TIF 35.04 KB 04.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

TIF 87.69 KB 04.06.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.09 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.16 KB 01.03.2018 01.03.2018 2

Power of attorney, act of empowerment

TIF 36.31 KB 27.02.2018 22.02.2018 1

Statement regarding the beneficial owners

TIF 255.68 KB 27.02.2018 22.02.2018 7

Decisions / letters / protocols of public notaries

RTF 179.37 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.37 KB 21.07.2016 21.07.2016 2

Application

TIF 537.89 KB 21.07.2016 19.07.2016 4

Protocols/decisions of a company/organisation

TIF 252.38 KB 21.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

TIF 28.31 KB 12.11.2015 15.09.2015 2

Application

TIF 49.72 KB 12.11.2015 07.09.2015 2

Power of attorney, act of empowerment

TIF 12.12 KB 12.11.2015 07.09.2015 1

Protocols/decisions of a company/organisation

TIF 30.69 KB 12.11.2015 07.09.2015 2

Consent of a member of the Board / executive director

TIF 22.5 KB 12.11.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

TIF 28.33 KB 08.04.2015 27.03.2015 2

Application

TIF 43.85 KB 08.04.2015 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 19.25 KB 08.04.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

TIF 56.03 KB 21.11.2014 14.11.2014 1

Application

TIF 754.64 KB 21.11.2014 04.11.2014 5

Protocols/decisions of a company/organisation

TIF 74.24 KB 21.11.2014 03.11.2014 2

Protocols/decisions of a company/organisation

TIF 138.87 KB 21.11.2014 31.10.2014 3

Power of attorney, act of empowerment

TIF 58.01 KB 21.11.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 27.05.2013 21.05.2013 2

Application

TIF 101.31 KB 27.05.2013 20.05.2013 3

Consent of a member of the Board / executive director

TIF 33.15 KB 27.05.2013 20.05.2013 2

Protocols/decisions of a company/organisation

TIF 70.61 KB 27.05.2013 14.05.2013 4

Decisions / letters / protocols of public notaries

TIF 30.06 KB 03.01.2012 29.12.2011 1

Application

TIF 109.72 KB 27.05.2013 20.12.2011 2

Power of attorney, act of empowerment

TIF 17.84 KB 27.05.2013 20.12.2011 1

Decisions / letters / protocols of public notaries

TIF 49 KB 07.04.2011 05.04.2011 2

Application

TIF 411.19 KB 07.04.2011 28.03.2011 6

Consent of a member of the Board / executive director

TIF 96.03 KB 07.04.2011 23.03.2011 6

Protocols/decisions of a company/organisation

TIF 50.91 KB 07.04.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

TIF 53.24 KB 02.03.2018 02.11.2009 1

Application

TIF 216.72 KB 02.03.2018 28.10.2009 3

Power of attorney, act of empowerment

TIF 28.54 KB 02.03.2018 28.10.2009 1

Receipts on the publication and state fees

TIF 45.54 KB 02.03.2018 28.10.2009 2

Decisions / letters / protocols of public notaries

TIF 54.89 KB 02.03.2018 07.10.2009 1

Receipts on the publication and state fees

TIF 51.43 KB 02.03.2018 01.10.2009 2

Application

TIF 41.88 KB 02.03.2018 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 55.67 KB 02.03.2018 02.12.2008 2

Receipts on the publication and state fees

TIF 39.49 KB 02.03.2018 22.11.2008 2

Sample report

TIF 36.29 KB 02.03.2018 21.11.2008 1

Application

TIF 274.23 KB 02.03.2018 20.11.2008 4

Protocols/decisions of a company/organisation

TIF 38.27 KB 02.03.2018 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 47.25 KB 02.03.2018 18.01.2008 1

Receipts on the publication and state fees

TIF 41.52 KB 02.03.2018 17.01.2008 2

Application

TIF 164.27 KB 02.03.2018 16.01.2008 3

Power of attorney, act of empowerment

TIF 23.43 KB 02.03.2018 16.01.2008 1

Decisions / letters / protocols of public notaries

TIF 58.76 KB 02.03.2018 06.11.2007 2

Application

TIF 111.01 KB 02.03.2018 01.11.2007 3

Application

TIF 232.71 KB 02.03.2018 01.11.2007 5

Protocols/decisions of a company/organisation

TIF 45.05 KB 02.03.2018 01.11.2007 1

Receipts on the publication and state fees

TIF 63.25 KB 02.03.2018 01.11.2007 2

Submission/Application

TIF 9.06 KB 02.03.2018 31.10.2007 1

Sample report

TIF 33.79 KB 02.03.2018 23.04.2007 1

Sample report

TIF 34.14 KB 02.03.2018 23.04.2007 1

Decisions / letters / protocols of public notaries

TIF 66.83 KB 02.03.2018 15.06.2005 2

Registration certificates

TIF 28.63 KB 02.03.2018 15.06.2005 1

Submission/Application

TIF 16.64 KB 02.03.2018 16.05.2005 1

Application

TIF 268.74 KB 02.03.2018 28.04.2005 4

Consent of the auditor

TIF 8.77 KB 02.03.2018 28.04.2005 1

Submission/Application

TIF 9.81 KB 02.03.2018 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 40.91 KB 02.03.2018 20.04.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 234.12 KB 02.03.2018 13.04.2005 4

Decisions / judgements of courts and other law enforcement authorities

TIF 77.46 KB 02.03.2018 21.03.2005 2

Decisions / judgements of courts and other law enforcement authorities

TIF 88.78 KB 02.03.2018 17.03.2005 2

Auditor’s report

TIF 60.76 KB 02.03.2018 15.02.2005 1

Decisions / letters / protocols of public notaries

TIF 44.01 KB 02.03.2018 15.02.2005 1

Submission/Application

TIF 14 KB 02.03.2018 14.02.2005 1

Decisions / letters / protocols of public notaries

TIF 43.88 KB 02.03.2018 24.12.2004 1

Submission/Application

TIF 12.17 KB 02.03.2018 21.12.2004 1

Receipts on the publication and state fees

TIF 44.64 KB 02.03.2018 07.10.2004 2

Decisions / letters / protocols of public notaries

TIF 23.2 KB 02.03.2018 08.03.2001 1

Receipts on the publication and state fees

TIF 16.89 KB 02.03.2018 05.03.2001 1

Submission/Application

TIF 14.11 KB 02.03.2018 05.03.2001 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 02.03.2018 25.01.2001 1

Registration certificates

TIF 122.88 KB 02.03.2018 25.01.2001 2

Registration certificates

TIF 41.96 KB 02.03.2018 25.01.2001 1

Application

TIF 35.96 KB 02.03.2018 11.01.2001 1

Receipts on the publication and state fees

TIF 30.45 KB 02.03.2018 11.01.2001 1

Sample report

TIF 27.45 KB 02.03.2018 11.01.2001 1

Copy of the personal identification document

TIF 134.53 KB 02.03.2018 19.07.1996 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