ASNS Ingredient, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
410 by paid taxes
275 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 | ASNS Ingredient SIA |
| Registration number, date | 43603092163, 05.08.2020 |
| VAT number | LV43603092163 from 01.09.2020 Europe VAT register |
| Register, date | Commercial Register, 05.08.2020 |
| Legal address | Lietuvas iela 16A, Eleja, Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 9 425 051 EUR, registered payment 13.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 49.64 | 50.57 | -8.69 |
| Personal income tax (thousands, €) | 72.56 | 23.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 87.3 | 58.16 | 0 |
| Average employees count | 5 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
|---|---|
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "LATRAPS"Reg. no. 58503007191
|
51.30 % | 4 835 000 | € 1 | € 4 835 000 | Latvia | 16.08.2024 | 13.09.2024 |
Pfeifer & Langen International B.V.Reg. no. 09155482
|
48.44 % | 4 565 851 | € 1 | € 4 565 851 | Netherlands | 16.08.2024 | 13.09.2024 |
LAUKSAIMNIECĪBAS PAKALPOJUMU KOOPERATĪVĀ SABIEDRĪBA "BARKAVAS ARODI"Reg. no. 45403017635
|
0.23 % | 22 000 | € 1 | € 22 000 | Latvia | 16.08.2024 | 13.09.2024 |
Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Durbes grauds"Reg. no. 42103029905
|
0.02 % | 2 200 | € 1 | € 2 200 | Latvia | 16.08.2024 | 13.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 31.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report | EDOC | ||||
| Vad bas zi ojums 2023 2024 | |||||
2023 |
Annual report | 01.01.2023 - 30.06.2023 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EDS Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (663.86 KB) | €11.00 |
2021 |
Annual report | 05.08.2020 - 31.12.2021 | 01.08.2022 | PDF (404.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
830.25 KB | 09.10.2024 | 23.09.2024 | 1 | |
Shareholders’ register |
ASICE | 2.09 MB | 13.09.2024 | 16.08.2024 | 1 |
Articles of Association |
723.9 KB | 13.09.2024 | 12.08.2024 | 9 | |
Regulations for the increase/reduction of the equity |
230.67 KB | 13.09.2024 | 12.08.2024 | 1 | |
Shareholders’ register |
EDOC | 2.04 MB | 21.02.2024 | 20.02.2024 | 1 |
Articles of Association |
EDOC | 56.35 KB | 21.02.2024 | 15.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.17 KB | 21.02.2024 | 15.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 318.3 KB | 21.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 22.61 KB | 12.02.2024 | 09.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.69 KB | 12.02.2024 | 08.02.2024 | 1 |
Articles of Association |
EDOC | 53.78 KB | 12.02.2024 | 08.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.83 KB | 12.02.2024 | 08.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 32.61 KB | 19.06.2023 | 02.06.2023 | 1 |
Articles of Association |
EDOC | 61.93 KB | 19.06.2023 | 02.06.2023 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 21.12.2022 | 14.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.74 KB | 21.12.2022 | 09.12.2022 | 1 |
Articles of Association |
EDOC | 62.49 KB | 21.12.2022 | 09.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.77 KB | 21.12.2022 | 09.12.2022 | 2 |
Shareholders’ register |
DOCX | 21.1 KB | 28.11.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.1 KB | 28.11.2022 | 24.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.5 KB | 09.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOCX | 27.01 KB | 09.02.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.32 KB | 09.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 09.02.2022 | 27.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.22 KB | 27.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 25.22 KB | 27.12.2021 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 26.78 KB | 27.12.2021 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 26.78 KB | 27.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.25 KB | 27.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.25 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 05.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 24.59 KB | 05.08.2020 | 24.07.2020 | 1 |
Articles of Association |
DOCX | 24.59 KB | 05.08.2020 | 24.07.2020 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 05.08.2020 | 24.07.2020 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 05.08.2020 | 24.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.22 KB | 09.10.2024 | 08.10.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 16.7 KB | 09.10.2024 | 23.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 16.4 KB | 09.10.2024 | 23.09.2024 | 1 |
Consent of members of the supervisory board |
386.55 KB | 09.10.2024 | 23.09.2024 | 1 | |
Consent of members of the supervisory board |
380.81 KB | 09.10.2024 | 23.09.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 17.65 KB | 09.10.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
775.42 KB | 09.10.2024 | 23.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIFF | 30.17 KB | 13.09.2024 | 13.09.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIFF | 157.26 KB | 13.09.2024 | 13.09.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 348.75 KB | 13.09.2024 | 12.09.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 305.82 KB | 13.09.2024 | 09.09.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 343.2 KB | 13.09.2024 | 09.09.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.14 KB | 11.09.2024 | 14.08.2024 | 3 |
Other documents |
235.33 KB | 11.09.2024 | 14.08.2024 | 1 | |
Other documents |
235.99 KB | 11.09.2024 | 13.08.2024 | 1 | |
Other documents |
237.04 KB | 11.09.2024 | 13.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
485.17 KB | 13.09.2024 | 12.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
806.47 KB | 13.09.2024 | 12.08.2024 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 305.35 KB | 13.09.2024 | 01.08.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 309.87 KB | 13.09.2024 | 01.08.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 285.97 KB | 11.09.2024 | 29.03.2024 | 4 |
Application |
EDOC | 50.52 KB | 21.02.2024 | 20.02.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.97 KB | 21.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.68 KB | 21.02.2024 | 15.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 348.75 KB | 13.09.2024 | 13.02.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 318.3 KB | 13.09.2024 | 13.02.2024 | 6 |
Application |
EDOC | 49.2 KB | 12.02.2024 | 09.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.72 KB | 12.02.2024 | 08.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.94 KB | 12.02.2024 | 08.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.25 KB | 12.02.2024 | 08.02.2024 | 1 |
Application |
EDOC | 52.87 KB | 19.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.1 KB | 19.06.2023 | 02.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 41.44 KB | 28.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 41.44 KB | 28.11.2022 | 25.11.2022 | 1 |
Shareholders’ register |
EDOC | 51.83 KB | 28.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 09.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 38.94 KB | 09.02.2022 | 27.01.2022 | 1 |
Articles of Association |
EDOC | 56.99 KB | 09.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 43.89 KB | 09.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 43.89 KB | 09.02.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 09.02.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 09.02.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 09.02.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 09.02.2022 | 27.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
46.75 KB | 09.02.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
26.72 KB | 09.02.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
26.72 KB | 09.02.2022 | 27.01.2022 | 1 | |
Other documents |
DOC | 31.5 KB | 09.02.2022 | 27.01.2022 | 1 |
Other documents |
DOC | 31.5 KB | 09.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.67 KB | 09.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.67 KB | 09.02.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.62 KB | 09.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.86 KB | 09.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 44.35 KB | 27.12.2021 | 27.12.2021 | 3 |
Application |
DOCX | 44.35 KB | 27.12.2021 | 27.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.12.2021 | 27.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 22.51 KB | 27.12.2021 | 22.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.51 KB | 27.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.68 KB | 27.12.2021 | 22.12.2021 | 1 |
Articles of Association |
EDOC | 55.4 KB | 27.12.2021 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.61 KB | 27.12.2021 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.61 KB | 27.12.2021 | 22.12.2021 | 1 |
Appraisal reports |
188.3 KB | 27.12.2021 | 22.12.2021 | 1 | |
Appraisal reports |
188.3 KB | 27.12.2021 | 22.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 35.64 KB | 27.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.64 KB | 27.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.57 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 27.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.18 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 05.08.2020 | 05.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
160.4 KB | 05.08.2020 | 31.07.2020 | 1 | |
Shareholders’ register |
EDOC | 36.85 KB | 05.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 29.75 KB | 05.08.2020 | 24.07.2020 | 1 |
Application |
DOCX | 40.64 KB | 05.08.2020 | 24.07.2020 | 1 |
Application |
DOCX | 40.64 KB | 05.08.2020 | 24.07.2020 | 1 |
Application |
EDOC | 57.38 KB | 05.08.2020 | 24.07.2020 | 1 |
Memorandum of Association |
EDOC | 17.25 KB | 05.08.2020 | 24.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 11.09.2024 | 06.09.2018 | 2 |
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