ASK METAL, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
457 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASK METAL"
Registration number, date 40103965037, 28.01.2016
VAT number LV40103965037 from 03.02.2016 Europe VAT register
Register, date Commercial Register, 28.01.2016
Legal address Aviācijas iela 25 – 30, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2021
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, €) 2.49 -70.95 -54.16
Personal income tax (thousands, €) 0.64 0.64 0.21
Statutory social insurance contributions (thousands, €) 3.19 2.6 0.98
Average employees count 2 2 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2024
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   19.11.2024
* 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 % 2 800 € 1 € 2 800 Latvia 01.11.2024 19.11.2024

Apply information changes

ML

"ASK METAL", SIA

Ventspils 63B, Rīga, LV-1046 Check address owners

Internetveikali, e-komercija

https://elix.lv

Historical addresses

Rīga, Ganību dambis 24A - 52 Until 18.08.2016 8 years ago
Rīga, Sāremas iela 4 Until 30.05.2018 6 years ago
Rīga, Aviācijas iela 25 - 30 Until 20.01.2022 2 years ago
Rīga, Artilērijas iela 46 - 13 Until 19.11.2024 11 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.53 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
02 ASK Vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
02 ASK Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
02 ASK Vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
ASK Vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
ASK Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
ASK Vad zin 2017 PDF

2016

Annual report 28.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ASK Vad zin 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.01 KB 19.11.2024 01.11.2024 1

Shareholders’ register

EDOC 27.54 KB 19.11.2024 01.11.2024 1

Shareholders’ register

DOCX 15.31 KB 20.01.2022 28.12.2021 1

Shareholders’ register

DOCX 15.31 KB 20.01.2022 28.12.2021 1

Articles of Association

DOCX 19.97 KB 03.03.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.5 KB 03.03.2021 22.02.2021 1

Shareholders’ register

DOCX 15.08 KB 03.03.2021 22.02.2021 1

Articles of Association

TIF 14.64 KB 01.02.2016 22.01.2016 1

Memorandum of Association

TIF 31.93 KB 01.02.2016 22.01.2016 1

Shareholders’ register

TIF 39.89 KB 01.02.2016 22.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 330.2 KB 19.11.2024 13.11.2024 1

Notice of a member of the Board regarding the resignation

EDOC 17.95 KB 19.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 18.17 KB 19.11.2024 01.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 20.01.2022 20.01.2022 2

Notice of a member of the Board regarding the resignation

DOCX 13.37 KB 20.01.2022 28.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.37 KB 20.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOCX 13.82 KB 20.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOCX 13.82 KB 20.01.2022 28.12.2021 1

Shareholders’ register

EDOC 29.39 KB 20.01.2022 28.12.2021 1

Application

DOCX 43.46 KB 03.03.2021 03.03.2021 3

Application

EDOC 48.62 KB 03.03.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 03.03.2021 03.03.2021 2

Articles of Association

EDOC 25.37 KB 03.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

DOCX 22.64 KB 03.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

EDOC 27.56 KB 03.03.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.65 KB 03.03.2021 22.02.2021 1

Shareholders’ register

EDOC 21.15 KB 03.03.2021 22.02.2021 1

Application

DOCX 56.85 KB 20.01.2022 20.01.2021 6

Application

DOCX 56.85 KB 20.01.2022 20.01.2021 6

Decisions / letters / protocols of public notaries

RTF 189.55 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 30.05.2018 30.05.2018 2

Application

TIF 233.44 KB 28.05.2018 25.05.2018 4

Decisions / letters / protocols of public notaries

RTF 178.09 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 18.08.2016 18.08.2016 2

Announcement regarding the legal address

TIF 16.57 KB 22.08.2016 15.08.2016 1

Application

TIF 559.24 KB 22.08.2016 15.08.2016 4

Confirmation or consent to legal address

TIF 22.58 KB 22.08.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 59.44 KB 01.02.2016 28.01.2016 2

Application

TIF 203.66 KB 01.02.2016 25.01.2016 5

Announcement regarding the legal address

TIF 12.97 KB 01.02.2016 22.01.2016 1

Confirmation or consent to legal address

TIF 20.35 KB 01.02.2016 20.01.2016 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