ASM GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASM GRUPA"
Registration number, date 50203109261, 01.12.2017
VAT number None (excluded 23.12.2019) Europe VAT register
Register, date Commercial Register, 01.12.2017
Legal address Miera iela 7A – 2, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 800 EUR , registered 01.12.2017 (registered payment 01.12.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.28 1.01 0
Personal income tax (thousands, €) 0.1 0.02 0
Statutory social insurance contributions (thousands, €) 0.14 0.13 0
Average employees count 3 1 1

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

Spēkā no Status
04.04.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "WORLD TABLE" Until 16.05.2019 5 years ago

Historical addresses

Rīga, Skolas iela 12A - 4 Until 18.04.2019 5 years ago
Ikšķiles nov., Tīnūžu pag., Tīnūži, Beverīnas iela 9 Until 17.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.12.2017 - 31.12.2018 28.03.2019  PDF (78.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.38 KB 14.10.2019 02.10.2019 1

Articles of Association

DOCX 12.84 KB 16.05.2019 02.05.2019 1

Articles of Association

DOCX 12.84 KB 16.05.2019 02.05.2019 1

Shareholders’ register

DOC 33 KB 18.04.2019 10.04.2019 1

Shareholders’ register

DOC 33 KB 18.04.2019 10.04.2019 1

Shareholders’ register

DOC 32.5 KB 04.04.2019 28.03.2019 1

Shareholders’ register

DOC 32.5 KB 04.04.2019 28.03.2019 1

Articles of Association

TIF 14.24 KB 30.11.2017 30.11.2017 1

Memorandum of Association

TIF 27.27 KB 30.11.2017 30.11.2017 1

Shareholders’ register

TIF 70.9 KB 30.11.2017 23.11.2017 2

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 103.23 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

RTF 921.36 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.19 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 121 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.86 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

RTF 193.73 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 17.10.2019 17.10.2019 2

Confirmation or consent to legal address

TIF 12 KB 16.10.2019 11.10.2019 1

Application

EDOC 52.16 KB 14.10.2019 08.10.2019 4

Application

DOCX 44.49 KB 14.10.2019 08.10.2019 4

Protocols/decisions of a company/organisation

ASICE 14.98 KB 14.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 12.08.2019 12.08.2019 2

Application

EDOC 44.87 KB 16.05.2019 16.05.2019 2

Application

DOCX 36.38 KB 16.05.2019 16.05.2019 2

Application

DOCX 36.38 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.91 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 16.05.2019 16.05.2019 2

Protocols/decisions of a company/organisation

EDOC 22.53 KB 16.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOCX 12.94 KB 16.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOCX 12.94 KB 16.05.2019 10.05.2019 1

Articles of Association

EDOC 22.44 KB 16.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 18.04.2019 18.04.2019 2

Application

DOCX 46.94 KB 18.04.2019 10.04.2019 5

Application

EDOC 54.61 KB 18.04.2019 10.04.2019 5

Application

DOCX 46.94 KB 18.04.2019 10.04.2019 5

Confirmation or consent to legal address

PDF 212.92 KB 18.04.2019 10.04.2019 1

Confirmation or consent to legal address

PDF 212.92 KB 18.04.2019 10.04.2019 1

Confirmation or consent to legal address

EDOC 92.08 KB 18.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 18.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 18.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

EDOC 19.43 KB 18.04.2019 10.04.2019 1

Shareholders’ register

EDOC 31.86 KB 18.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.05 KB 04.04.2019 04.04.2019 2

Application

EDOC 50.53 KB 04.04.2019 28.03.2019 4

Application

DOCX 42.92 KB 04.04.2019 28.03.2019 4

Application

DOCX 42.92 KB 04.04.2019 28.03.2019 4

Protocols/decisions of a company/organisation

DOC 26 KB 04.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

EDOC 19.63 KB 04.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

DOC 26 KB 04.04.2019 28.03.2019 1

Shareholders’ register

EDOC 31.78 KB 04.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 01.12.2017 01.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 24.07 KB 30.11.2017 29.11.2017 1

Confirmation or consent to legal address

DOC 137.5 KB 27.11.2017 24.11.2017 1

Confirmation or consent to legal address

EDOC 59.21 KB 27.11.2017 24.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.21 KB 24.11.2017 24.11.2017 1

Application

TIF 205.51 KB 30.11.2017 23.11.2017 6

Copy of the personal identification document

TIF 767.46 KB 16.10.2019 01.06.2017 11
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