ASM VIGOR, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
711 by profit
95 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASM VIGOR" |
| Registration number, date | 54103109721, 06.01.2017 |
| VAT number | LV54103109721 from 13.01.2017 Europe VAT register |
| Register, date | Commercial Register, 06.01.2017 |
| Legal address | "Priedaine 8", Gaujiena, Gaujienas pag., Smiltenes nov., LV-4339 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 21.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -3.79 | -2.89 | -7.5 |
| Personal income tax (thousands, €) | 2.93 | 1.16 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 9.02 | 4.07 | 4.86 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Sauszemes transports un cauruļvadu transports u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2019 |
* 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 |
35.71 % | 5 000 | € 1 | € 5 000 | Latvia | 29.08.2019 | 05.09.2019 |
Natural person |
32.14 % | 4 500 | € 1 | € 4 500 | Latvia | 29.08.2019 | 05.09.2019 |
Natural person |
32.14 % | 4 500 | € 1 | € 4 500 | Latvia | 29.08.2019 | 05.09.2019 |
Historical addresses
| Apes nov., Gaujienas pag., Gaujiena, "Priedaine 8" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (137.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (117.55 KB) | €11.00 |
2017 |
Annual report | 06.01.2017 - 31.12.2017 | 24.04.2018 | PDF (115.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.54 KB | 02.10.2019 | 27.09.2019 | 4 |
Articles of Association |
TIF | 129.56 KB | 02.09.2019 | 29.08.2019 | 4 |
Shareholders’ register |
TIF | 84.53 KB | 02.09.2019 | 29.08.2019 | 2 |
Articles of Association |
TIF | 116.22 KB | 21.08.2017 | 11.08.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.02 KB | 21.08.2017 | 11.08.2017 | 1 |
Shareholders’ register |
TIF | 46.99 KB | 21.08.2017 | 11.08.2017 | 2 |
Articles of Association |
TIF | 80.27 KB | 06.01.2017 | 02.01.2017 | 3 |
Memorandum of Association |
TIF | 42.01 KB | 06.01.2017 | 02.01.2017 | 1 |
Shareholders’ register |
TIF | 48 KB | 06.01.2017 | 02.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 411.13 KB | 08.11.2023 | 08.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
356.72 KB | 22.09.2023 | 22.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.62 KB | 24.11.2022 | 23.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.89 KB | 24.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 130.76 KB | 02.10.2019 | 27.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.38 KB | 02.10.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.26 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 432.52 KB | 02.09.2019 | 29.08.2019 | 11 |
Consent of a member of the Board / executive director |
TIF | 160.1 KB | 02.09.2019 | 29.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.15 KB | 02.09.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 178.04 KB | 21.08.2017 | 14.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 21.08.2017 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.07 KB | 21.08.2017 | 11.08.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.46 KB | 21.08.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.04 KB | 21.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 06.01.2017 | 06.01.2017 | 2 |
Registration certificates |
TIF | 24.58 KB | 06.01.2017 | 06.01.2017 | 1 |
Application |
TIF | 784.72 KB | 06.01.2017 | 02.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 464.64 KB | 06.01.2017 | 02.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 36.57 KB | 06.01.2017 | 02.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 06.01.2017 | 27.12.2016 | 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