ASKANELI, 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, 12.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASKANELI" |
| Registration number, date | 40203160471, 09.08.2018 |
| VAT number | None (excluded 10.12.2019) Europe VAT register |
| Register, date | Commercial Register, 09.08.2018 |
| Legal address | Lienes iela 1 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.11.2018 (registered payment 23.11.2018: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 3.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
Historical addresses
| Carnikavas nov., Carnikava, Jāņa iela 5 | Until 23.11.2018 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.08 KB | 18.09.2019 | 15.09.2019 | 3 |
Shareholders’ register |
TIF | 42.52 KB | 21.11.2018 | 01.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 08.11.2018 | 30.10.2018 | 1 |
Articles of Association |
TIF | 80.37 KB | 08.11.2018 | 30.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.5 KB | 08.11.2018 | 30.10.2018 | 1 |
Shareholders’ register |
TIF | 133.02 KB | 17.10.2018 | 09.10.2018 | 5 |
Memorandum of Association |
203.94 KB | 09.08.2018 | 04.08.2018 | 1 | |
Articles of Association |
269.29 KB | 09.08.2018 | 01.08.2018 | 1 | |
Shareholders’ register |
271.76 KB | 09.08.2018 | 01.08.2018 | 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 | 98.88 KB | 12.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 23.10.2020 | 13.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.48 KB | 23.10.2020 | 13.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.5 KB | 23.10.2020 | 13.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 01.11.2019 | 01.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 159.37 KB | 29.10.2019 | 29.10.2019 | 4 |
Application |
TIF | 240.62 KB | 29.10.2019 | 16.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 18.09.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 23.11.2018 | 23.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 08.11.2018 | 31.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.25 KB | 08.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.94 KB | 08.11.2018 | 30.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 30.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 406.05 KB | 21.11.2018 | 11.10.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 141.21 KB | 23.11.2018 | 10.10.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.53 KB | 17.10.2018 | 04.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.08.2018 | 09.08.2018 | 2 |
Memorandum of Association |
231.13 KB | 09.08.2018 | 04.08.2018 | 1 | |
Announcement regarding the legal address |
192.41 KB | 09.08.2018 | 01.08.2018 | 1 | |
Announcement regarding the legal address |
223.16 KB | 09.08.2018 | 01.08.2018 | 1 | |
Articles of Association |
299.11 KB | 09.08.2018 | 01.08.2018 | 1 | |
Application |
343.21 KB | 09.08.2018 | 01.08.2018 | 3 | |
Application |
340.62 KB | 09.08.2018 | 01.08.2018 | 3 | |
Confirmation or consent to legal address |
217 KB | 09.08.2018 | 01.08.2018 | 1 | |
Confirmation or consent to legal address |
247.76 KB | 09.08.2018 | 01.08.2018 | 1 | |
Shareholders’ register |
299.48 KB | 09.08.2018 | 01.08.2018 | 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