Lūdzu, autorizējieties, lai turpinātu

ASMENS Būvdarbi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
6K+ by profit
410 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASMENS Būvdarbi"
Registration number, date 41203066913, 27.05.2019
VAT number LV41203066913 from 25.10.2019 Europe VAT register
Register, date Commercial Register, 27.05.2019
Legal address Stabu iela 1, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2019
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, €) 33.22 27.03 33.82
Personal income tax (thousands, €) 8.08 7.45 6.97
Statutory social insurance contributions (thousands, €) 15.01 14.83 14.17
Average employees count 4 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
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   27.05.2019
* 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

100 % 100 € 28 € 2 800 27.05.2019 27.05.2019

Historical addresses

Ventspils, Sarkanmuižas dambis 14 - 23 Until 05.08.2020 5 years ago
Ventspils, Sarkanmuižas dambis 18 - 58 Until 22.03.2023 2 years ago
Ventspils, Vītolu iela 78 Until 12.02.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (79.44 KB)

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.35 KB) €11.00

2019

Annual report 27.05.2019 - 31.12.2019 21.04.2020  PDF (79.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 213 KB 27.05.2019 16.05.2019 1

Articles of Association

PDF 213 KB 27.05.2019 16.05.2019 1

Memorandum of Association

PDF 197.68 KB 27.05.2019 16.05.2019 2

Memorandum of Association

PDF 197.68 KB 27.05.2019 16.05.2019 2

Shareholders’ register

PDF 340.78 KB 27.05.2019 16.05.2019 1

Shareholders’ register

PDF 340.78 KB 27.05.2019 16.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.11 KB 12.02.2025 10.02.2025 1

Application

EDOC 49.06 KB 22.03.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 05.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

RTF 188.29 KB 05.08.2020 05.08.2020 1

Application

EDOC 32.16 KB 05.08.2020 30.07.2020 2

Application

DOCX 25.81 KB 05.08.2020 30.07.2020 2

Application

DOCX 25.81 KB 05.08.2020 30.07.2020 2

Confirmation or consent to legal address

PDF 368.22 KB 05.08.2020 30.07.2020 1

Confirmation or consent to legal address

EDOC 181.09 KB 05.08.2020 30.07.2020 1

Confirmation or consent to legal address

PDF 368.22 KB 05.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.41 KB 27.05.2019 27.05.2019 2

Announcement regarding the legal address

PDF 249.64 KB 27.05.2019 16.05.2019 1

Announcement regarding the legal address

EDOC 255.46 KB 27.05.2019 16.05.2019 1

Announcement regarding the legal address

PDF 249.64 KB 27.05.2019 16.05.2019 1

Articles of Association

EDOC 218.83 KB 27.05.2019 16.05.2019 1

Application

PDF 406.96 KB 27.05.2019 16.05.2019 3

Application

PDF 406.96 KB 27.05.2019 16.05.2019 3

Application

EDOC 400.97 KB 27.05.2019 16.05.2019 3

Bank statements or other document regarding the payment of the equity

JPEG 82.47 KB 27.05.2019 16.05.2019 1

Bank statements or other document regarding the payment of the equity

JPEG 82.47 KB 27.05.2019 16.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 82.9 KB 27.05.2019 16.05.2019 1

Memorandum of Association

EDOC 204.16 KB 27.05.2019 16.05.2019 2

Shareholders’ register

EDOC 337.6 KB 27.05.2019 16.05.2019 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