ASMENS & KO, SIA
Limited Liability Company, Average company
Place in branch
23 by turnover
207 by profit
15 by paid taxes
17 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 | SIA "ASMENS & KO" |
| Registration number, date | 43603010434, 07.04.1997 |
| VAT number | LV43603010434 from 17.04.1997 Europe VAT register |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Stiebru iela 24, Jelgava, LV-3001 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASMENS & KO, SIA
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
- Has contacts
- 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, €) | 1417.37 | 1379.89 | 872.3 |
| Personal income tax (thousands, €) | 186.45 | 123.82 | 97.71 |
| Statutory social insurance contributions (thousands, €) | 310.48 | 219.62 | 193.56 |
| Average employees count | 100 | 92 | 86 |
Source: SRS
Check online actual tax payments in SRS
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 16.07.2019 | 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. | 02.08.2010 |
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. | 02.08.2010 |
* 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 % | 90 000 | € 1 | € 90 000 | Latvia | 25.04.2017 | 08.05.2017 |
Natural person |
20 % | 30 000 | € 1 | € 30 000 | Latvia | 25.04.2017 | 08.05.2017 |
Natural person |
20 % | 30 000 | € 1 | € 30 000 | Latvia | 25.04.2017 | 08.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Asmens KO atzinums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Asmens Ko atzinums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Asmens KO atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASMENS KO atzinums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ASMENS KO atzinums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Asmens KO atzinums 6 | |||||
| vad zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ASMENS KO atzinums 3 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| Vadibas zinojums asmens un ko | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 08.05.2015 | TIFF (2.99 MB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIFF (3.09 MB) | ||
2012 |
Annual report | 24.04.2013 | TIF (1 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (870.76 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 30.05.2010 | TIF (925.55 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1019.06 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (856.94 KB) | ||
2005 |
Annual report | 03.04.2019 | TIF (548.93 KB) | ||
2004 |
Annual report | 03.04.2019 | TIF (820.48 KB) | ||
2003 |
Annual report | 03.04.2019 | TIF (170.36 KB) | ||
2002 |
Annual report | 03.04.2019 | TIF (516.19 KB) | ||
2001 |
Annual report | 03.04.2019 | TIF (664.37 KB) | ||
2000 |
Annual report | 03.04.2019 | TIF (255.54 KB) | ||
1998 |
Annual report | 03.04.2019 | TIF (348.97 KB) | ||
1997 |
Annual report | 03.04.2019 | TIF (335.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.78 KB | 02.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
TIF | 145.57 KB | 02.05.2017 | 25.04.2017 | 7 |
Articles of Association |
TIF | 59.45 KB | 28.04.2017 | 25.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.59 KB | 28.04.2017 | 25.04.2017 | 1 |
Shareholders’ register |
TIF | 58.71 KB | 28.04.2017 | 25.04.2017 | 2 |
Shareholders’ register |
TIF | 44.78 KB | 10.03.2016 | 08.03.2016 | 2 |
Articles of Association |
TIF | 26.91 KB | 10.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 40.75 KB | 03.04.2019 | 26.07.2010 | 1 |
Articles of Association |
TIF | 68.11 KB | 03.04.2019 | 05.10.2006 | 2 |
Articles of Association |
TIF | 71.62 KB | 03.04.2019 | 05.06.2003 | 2 |
Shareholders’ register |
TIF | 19.88 KB | 03.04.2019 | 05.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 93.63 KB | 03.04.2019 | 06.07.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.77 KB | 03.04.2019 | 06.07.2001 | 1 |
Articles of Association |
TIF | 348.46 KB | 03.04.2019 | 01.04.1997 | 7 |
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 | 70.57 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 76.18 KB | 28.04.2017 | 25.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.38 KB | 28.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 28.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 93.58 KB | 10.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.74 KB | 10.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 03.04.2019 | 02.08.2010 | 2 |
Application |
TIF | 205 KB | 03.04.2019 | 29.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 03.04.2019 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 03.04.2019 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 03.04.2019 | 03.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 03.04.2019 | 03.11.2009 | 1 |
Application |
TIF | 115.74 KB | 03.04.2019 | 02.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 03.04.2019 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 03.04.2019 | 20.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 03.04.2019 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.86 KB | 03.04.2019 | 17.10.2006 | 1 |
Application |
TIF | 128.16 KB | 03.04.2019 | 05.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 03.04.2019 | 05.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 03.04.2019 | 02.07.2003 | 1 |
Registration certificates |
TIF | 58.56 KB | 03.04.2019 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 03.04.2019 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 03.04.2019 | 12.06.2003 | 1 |
Application |
TIF | 303.12 KB | 03.04.2019 | 05.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 03.04.2019 | 05.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 03.04.2019 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 03.04.2019 | 05.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 03.04.2019 | 31.07.2001 | 1 |
Registration certificates |
TIF | 51.89 KB | 03.04.2019 | 31.07.2001 | 1 |
Registration certificates |
TIF | 56.22 KB | 03.04.2019 | 31.07.2001 | 1 |
Application |
TIF | 136.34 KB | 03.04.2019 | 09.07.2001 | 4 |
Other documents |
TIF | 31.06 KB | 03.04.2019 | 06.07.2001 | 1 |
Other documents |
TIF | 19.07 KB | 03.04.2019 | 06.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23 KB | 03.04.2019 | 06.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 03.04.2019 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 03.04.2019 | 06.07.2001 | 1 |
Sample report |
TIF | 52.26 KB | 03.04.2019 | 24.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.9 KB | 03.04.2019 | 07.04.1997 | 1 |
Registration certificates |
TIF | 59.42 KB | 03.04.2019 | 07.04.1997 | 1 |
Registration certificates |
TIF | 51.83 KB | 03.04.2019 | 07.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 03.04.2019 | 03.04.1997 | 1 |
Application |
TIF | 146.64 KB | 03.04.2019 | 02.04.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 03.04.2019 | 01.04.1997 | 1 |
Other documents |
TIF | 12.5 KB | 03.04.2019 | 01.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 03.04.2019 | 01.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 03.04.2019 | 19.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 03.04.2019 | 19.03.1997 | 2 |
Sample report |
TIF | 31.16 KB | 03.04.2019 | 14.03.1997 | 1 |
Copy of the personal identification document |
TIF | 115 KB | 03.04.2019 | 01.03.1995 | 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