ASMENS LOGISTICS, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASMENS LOGISTICS"
Registration number, date 43603037369, 18.09.2008
VAT number None (excluded 13.07.2018) Europe VAT register
Register, date Commercial Register, 18.09.2008
Legal address Saldus iela 3A, Jelgava, LV-3007 Check address owners
Fixed capital 2 846 EUR, registered payment 06.10.2023
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2023
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   06.10.2023
* 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 % 1 € 2 846 € 2 846 Latvia 20.09.2023 06.10.2023

Historical addresses

Jelgava, Saldus iela 3 Until 06.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (460.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (476.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (1.21 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (703.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (333.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (171.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.57 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.08.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINAS ASMENS LOGISTIK ODT

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 08.05.2015  TIFF (1.11 MB) €7.00

2013

Annual report 05.06.2014  TIFF (1.7 MB)

2012

Annual report 14.05.2013  TIF (418.91 KB)

2011

Annual report 30.04.2012  TIF (537.17 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.12 KB)

2010

Annual report 25.05.2011  TIF (838.08 KB)

2009

Annual report 30.05.2010  TIF (688.21 KB)

2008

Annual report 30.03.2009  TIF (992.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.29 KB 06.10.2023 20.09.2023 1

Shareholders’ register

EDOC 24.88 KB 06.10.2023 20.09.2023 1

Shareholders’ register

EDOC 16.75 KB 06.10.2023 20.09.2023 1

Articles of Association

TIF 25.28 KB 19.09.2008 10.09.2008 1

Memorandum of Association

TIF 40.86 KB 19.09.2008 10.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.15 KB 06.10.2023 03.10.2023 22

Protocols/decisions of a company/organisation

EDOC 17.69 KB 06.10.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

TIF 40.3 KB 19.09.2008 18.09.2008 2

Registration certificates

TIF 37.55 KB 19.09.2008 18.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.34 KB 19.09.2008 17.09.2008 1

Receipts on the publication and state fees

TIF 9.88 KB 19.09.2008 17.09.2008 1

Receipts on the publication and state fees

TIF 12.11 KB 19.09.2008 17.09.2008 1

Application

TIF 100.05 KB 19.09.2008 12.09.2008 4

Announcement regarding the legal address

TIF 11.22 KB 19.09.2008 10.09.2008 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