ASMĀRA, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
65 by profit
64 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASMĀRA"
Registration number, date 40003345081, 30.05.1997
VAT number LV40003345081 from 08.07.1997 Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Pērļu iela 7, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2015
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, €) 86.73 78.95 69.76
Personal income tax (thousands, €) 7.07 5.02 5.21
Statutory social insurance contributions (thousands, €) 23.59 20.57 20.07
Average employees count 8 8 8

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2007
* 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

60 % 60 € 28 € 1 680 22.05.2015 30.10.2015

Natural person

30 % 30 € 28 € 840 22.05.2015 30.10.2015

Natural person

10 % 10 € 28 € 280 22.05.2015 30.10.2015

Apply information changes

"Asmāra", SIA

Ulbroka, Institūta 1, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Ūdensapgāde un kanalizācija

http://www.asmara.lv/

Historical addresses

Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Pērļu iela 7 Until 03.07.2009 16 years ago
Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Pērļu iela 7 Until 04.03.2010 15 years ago

Annual reports

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 65.7 KB 04.07.2019 04.07.2019 2

Statement regarding the beneficial owners

DOCX 62.83 KB 04.07.2019 01.07.2019 1

Statement regarding the beneficial owners

EDOC 76.56 KB 04.07.2019 01.07.2019 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
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