ASLAND, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASLAND"
Registration number, date 40103434009, 05.07.2011
VAT number LV40103434009 from 19.07.2011 Europe VAT register
Register, date Commercial Register, 05.07.2011
Legal address Brīvības bulvāris 39 – 30, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2016
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, €) -1.04 5.17 0.89
Personal income tax (thousands, €) 1.4 1.32 0.38
Statutory social insurance contributions (thousands, €) 4.01 2.95 1.04
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2020
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   14.07.2020
* 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 % 200 € 14 € 2 800 Latvia 03.07.2020 14.07.2020

Apply information changes

ML

"Asland", SIA

Brīvības bulvāris 39-30, Jelgava, LV-3004 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Dagmāras iela 9 - 28 Until 14.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (159.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (786.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (91.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD. ZIN ASLAND2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZINOJUMS 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ASLAND ODT

2012

Annual report 05.07.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ASLAND ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.89 KB 14.07.2020 10.07.2020 1

Shareholders’ register

DOCX 17.89 KB 14.07.2020 10.07.2020 1

Articles of Association

TIF 30.97 KB 25.07.2016 25.04.2016 1

Shareholders’ register

TIF 81.62 KB 25.07.2016 25.04.2016 2

Articles of Association

TIF 173.21 KB 06.07.2011 04.07.2011 1

Memorandum of Association

TIF 227.55 KB 06.07.2011 04.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.91 KB 14.07.2020 14.07.2020 5

Application

DOCX 40.91 KB 14.07.2020 14.07.2020 5

Application

EDOC 45.97 KB 14.07.2020 14.07.2020 5

Decisions / letters / protocols of public notaries

RTF 198.06 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 14.07.2020 14.07.2020 2

Protocols/decisions of a company/organisation

EDOC 23.41 KB 14.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18 KB 14.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18 KB 14.07.2020 10.07.2020 1

Shareholders’ register

EDOC 32.14 KB 14.07.2020 10.07.2020 1

Confirmation or consent to legal address

EDOC 27.28 KB 14.07.2020 03.07.2020 1

Confirmation or consent to legal address

DOCX 24.34 KB 14.07.2020 03.07.2020 1

Confirmation or consent to legal address

DOCX 24.34 KB 14.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

TIF 54.18 KB 25.07.2016 21.07.2016 2

Application

TIF 185.96 KB 25.07.2016 25.04.2016 2

Protocols/decisions of a company/organisation

TIF 17.97 KB 25.07.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 101.9 KB 06.07.2011 05.07.2011 2

Registration certificates

TIF 148.77 KB 06.07.2011 05.07.2011 1

Announcement regarding the legal address

TIF 199.96 KB 06.07.2011 04.07.2011 1

Application

TIF 537.74 KB 06.07.2011 04.07.2011 3

Appraisal reports

TIF 170.63 KB 06.07.2011 04.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 50.9 KB 06.07.2011 04.07.2011 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