ASK Logistics, SIA

Limited Liability Company, Micro company
Place in branch
984 by turnover
311 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASK Logistics"
Registration number, date 50103311721, 05.08.2010
VAT number LV50103311721 from 24.09.2010 Europe VAT register
Register, date Commercial Register, 05.08.2010
Legal address Lemešu iela 3 k-1 – 27, Rīga, LV-1016 Check address owners
Fixed capital 7 000 EUR, registered payment 17.11.2015
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, €) 26.8 25.3 28.26
Personal income tax (thousands, €) 12.41 10.65 11.96
Statutory social insurance contributions (thousands, €) 25.35 23.03 27.91
Average employees count 8 8 9

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.11.2015

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.  15.04.2011
* 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

Natural person

90 % 6 300 € 1 € 6 300 Latvia 26.10.2015 17.11.2015

Natural person

10 % 700 € 1 € 700 Latvia 26.10.2015 17.11.2015

Apply information changes

"ASK Logistics", SIA

Rencēnu 10A, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Katlakalna iela 13 Until 07.12.2010 15 years ago
Rīga, Pulka iela 3 Until 15.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (145.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (143.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (563.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (566.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (853.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (269.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (82.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (469.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 turpin JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 05.08.2010 - 31.12.2011 26.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.67 KB 23.11.2015 26.10.2015 1

Articles of Association

TIF 34.95 KB 23.11.2015 26.10.2015 2

Shareholders’ register

TIF 82.18 KB 23.11.2015 26.10.2015 2

Shareholders’ register

TIF 70.44 KB 23.11.2015 23.10.2015 2

Regulations for the increase/reduction of the equity

TIF 26.29 KB 23.11.2015 19.10.2015 1

Shareholders’ register

TIF 11.73 KB 18.04.2011 05.04.2011 1

Amendments to the Articles of Association

TIF 13.56 KB 24.02.2011 15.02.2011 1

Articles of Association

TIF 20.17 KB 24.02.2011 15.02.2011 1

Shareholders’ register

TIF 12.78 KB 24.02.2011 15.02.2011 1

Articles of Association

TIF 20.15 KB 25.01.2011 14.01.2011 1

Shareholders’ register

TIF 17.85 KB 25.01.2011 14.01.2011 1

Amendments to the Articles of Association

TIF 12.41 KB 09.12.2010 24.11.2010 1

Articles of Association

TIF 19.61 KB 09.12.2010 24.11.2010 1

Shareholders’ register

TIF 10.38 KB 09.12.2010 24.11.2010 1

Articles of Association

TIF 18.75 KB 16.08.2010 03.08.2010 1

Memorandum of association

TIF 44.54 KB 16.08.2010 03.08.2010 2

Amendments to the Articles of Association

TIF 11.01 KB 25.01.2011 14.01.2010 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

TIF 37.25 KB 23.11.2015 17.11.2015 2

Application

TIF 127.33 KB 23.11.2015 26.10.2015 4

Bank statements or other document regarding the payment of the equity

TIF 12.45 KB 23.11.2015 23.10.2015 1

Protocols/decisions of a company/organisation

TIF 65 KB 23.11.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

TIF 45.22 KB 18.04.2011 15.04.2011 2

Announcement regarding the legal address

TIF 9.95 KB 18.04.2011 12.04.2011 1

Application

TIF 161.98 KB 18.04.2011 12.04.2011 3

Consent of a member of the Board / executive director

TIF 27.25 KB 18.04.2011 12.04.2011 2

Protocols/decisions of a company/organisation

TIF 15.37 KB 18.04.2011 12.04.2011 1

Decisions / letters / protocols of public notaries

TIF 41.91 KB 24.02.2011 23.02.2011 2

Application

TIF 109.26 KB 24.02.2011 15.02.2011 2

Protocols/decisions of a company/organisation

TIF 13.75 KB 24.02.2011 15.02.2011 1

Decisions / letters / protocols of public notaries

TIF 38.77 KB 25.01.2011 24.01.2011 2

Consent of a member of the Board / executive director

TIF 28.68 KB 25.01.2011 19.01.2011 2

Application

TIF 132.59 KB 25.01.2011 14.01.2011 3

Protocols/decisions of a company/organisation

TIF 15.61 KB 25.01.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

TIF 40.51 KB 09.12.2010 07.12.2010 2

Announcement regarding the legal address

TIF 8.56 KB 09.12.2010 24.11.2010 1

Application

TIF 76.14 KB 09.12.2010 24.11.2010 3

Protocols/decisions of a company/organisation

TIF 10.41 KB 09.12.2010 24.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.12 KB 09.12.2010 05.08.2010 1

Registration certificates

TIF 68.46 KB 16.08.2010 05.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 50.55 KB 16.08.2010 04.08.2010 2

Announcement regarding the legal address

TIF 7.43 KB 16.08.2010 03.08.2010 1

Application

TIF 131.07 KB 16.08.2010 03.08.2010 4
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