ASNS Investment, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
102 by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ASNS Investment |
| Registration number, date | 43603072010, 21.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2015 |
| Legal address | Lietuvas iela 16A, Eleja, Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 3 605 279 EUR, registered payment 05.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 18.15 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.09.2020 | The beneficial owner of a legal person cannot be identified |
| 12.08.2020 | 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 | Right to represent individually | 12.09.2024 |
* 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
|
100 % | 3 605 279 | € 1 | € 3 605 279 | Latvia | 27.08.2024 | 05.09.2024 |
Historical company names
| SIA "LP Distribūcija" | Until 16.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 30.06.2024 | 31.10.2024 | PDF (606.67 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (368.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (424.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (380.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (113.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (237.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (236.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (231.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 21.10.2015 - 31.12.2015 | 19.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.18 KB | 30.08.2024 | 29.08.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.52 KB | 30.08.2024 | 29.08.2024 | 3 |
Shareholders’ register |
EDOC | 20.84 KB | 30.08.2024 | 27.08.2024 | 1 |
Articles of Association |
EDOC | 28.91 KB | 30.08.2024 | 26.07.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 17.46 KB | 28.06.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 38.91 KB | 28.06.2024 | 27.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.6 KB | 13.06.2024 | 04.06.2024 | 3 |
Shareholders’ register |
DOCX | 19.17 KB | 23.04.2021 | 23.04.2021 | 1 |
Articles of Association |
DOCX | 28.16 KB | 23.04.2021 | 16.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.31 KB | 23.04.2021 | 16.04.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 18.33 KB | 16.09.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.33 KB | 16.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 20.51 KB | 16.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 20.51 KB | 16.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 16.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 16.09.2020 | 16.09.2020 | 1 |
Articles of Association |
TIF | 108.54 KB | 21.10.2015 | 13.10.2015 | 2 |
Shareholders’ register |
TIF | 97.54 KB | 21.10.2015 | 13.10.2015 | 2 |
Memorandum of Association |
TIF | 49.75 KB | 21.10.2015 | 08.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.31 KB | 12.09.2024 | 08.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.98 KB | 12.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 50.2 KB | 30.08.2024 | 29.08.2024 | 3 |
Application |
EDOC | 42.46 KB | 30.08.2024 | 29.08.2024 | 2 |
Acceptance-conveyance act |
EDOC | 34.42 KB | 05.09.2024 | 27.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.83 KB | 30.08.2024 | 26.07.2024 | 7 |
Application |
EDOC | 45.15 KB | 28.06.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 28.06.2024 | 27.06.2024 | 1 |
Appraisal reports |
EDOC | 25.95 KB | 30.08.2024 | 26.06.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.85 KB | 13.06.2024 | 04.06.2024 | 2 |
Application |
EDOC | 49.55 KB | 23.04.2021 | 23.04.2021 | 3 |
Application |
DOCX | 44.46 KB | 23.04.2021 | 23.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 23.04.2021 | 23.04.2021 | 2 |
Shareholders’ register |
EDOC | 24.95 KB | 23.04.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
52.05 KB | 23.04.2021 | 22.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.73 KB | 23.04.2021 | 22.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.43 KB | 23.04.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.81 KB | 23.04.2021 | 19.04.2021 | 1 | |
Articles of Association |
EDOC | 30.96 KB | 23.04.2021 | 16.04.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 48.5 KB | 23.04.2021 | 16.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.48 KB | 23.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.67 KB | 23.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.52 KB | 23.04.2021 | 16.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.25 KB | 23.04.2021 | 16.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.84 KB | 16.09.2020 | 16.09.2020 | 1 |
Articles of Association |
EDOC | 25.51 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 46.64 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 46.64 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 51.68 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.09.2020 | 16.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 16.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 16.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 16.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 22.16 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 66.77 KB | 07.08.2020 | 04.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.75 KB | 21.10.2015 | 21.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 21.10.2015 | 16.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.71 KB | 21.10.2015 | 13.10.2015 | 1 |
Application |
TIF | 473.74 KB | 21.10.2015 | 13.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 30.08 KB | 21.10.2015 | 13.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 334.71 KB | 21.10.2015 | 22.03.2011 | 4 |
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