ASMOLTEJA, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 05.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASMOLTEJA" |
| Registration number, date | 40003804425, 20.02.2006 |
| VAT number | None (excluded 28.12.2007) Europe VAT register |
| Register, date | Commercial Register, 20.02.2006 |
| Legal address | Strazdumuižas iela 80, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.12.2012)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.12.2012 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 20.02.2006 | 03.07.2009 |
Historical addresses
| Rīga, Brīvības gatve 273 | Until 20.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (746.87 KB) | €9.00 |
2006 |
Annual report | 22.10.2007 | TIF (908.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 128.08 KB | 11.12.2012 | 14.11.2012 | 3 |
Articles of Association |
TIF | 18.47 KB | 10.01.2008 | 13.02.2006 | 1 |
Memorandum of Association |
TIF | 18.15 KB | 10.01.2008 | 13.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 05.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 05.09.2013 | 05.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 04.09.2013 | 03.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.76 KB | 04.09.2013 | 03.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 04.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.52 MB | 07.03.2013 | 07.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.86 MB | 05.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 11.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 10.01.2008 | 20.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 10.01.2008 | 12.04.2006 | 1 |
Application |
TIF | 134.82 KB | 10.01.2008 | 12.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 6.76 KB | 10.01.2008 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 10.01.2008 | 12.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 10.01.2008 | 20.02.2006 | 1 |
Registration certificates |
TIF | 24.73 KB | 10.01.2008 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 10.01.2008 | 15.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.95 KB | 10.01.2008 | 14.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 10.01.2008 | 13.02.2006 | 1 |
Consent of the auditor |
TIF | 5.69 KB | 10.01.2008 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 10.01.2008 | 13.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.45 KB | 10.01.2008 | 13.02.2006 | 1 |
Application |
TIF | 359.62 KB | 10.01.2008 | 09.02.2006 | 4 |
Cover letter |
TIF | 22.15 KB | 11.12.2012 | 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