ASOLIS, SIA
Limited Liability Company, Micro company
Place in branch
409 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "ASOLIS" |
| Registration number, date | 40003247062, 20.02.1995 |
| VAT number | None (excluded 18.10.2016) Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Vestienas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.10.2015 |
| 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
- Has contacts
- 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
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 |
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. | 29.07.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 01.09.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ASOLIS" | Until 17.02.2004 | 21 year ago |
|---|---|---|
| SIA kopuzņēmums "ASOLIS" | Until 15.07.1998 | 27 years ago |
Historical addresses
| Rīga, Kaņieru iela 12-96 | Until 15.07.1998 | 27 years ago |
|---|---|---|
| Rīga, Valmieras iela 20-4 | Until 06.05.1999 | 26 years ago |
| Rīga, Jāņa Asara iela 8-6 | Until 04.04.2002 | 23 years ago |
| Rīga, Lielvārdes iela 105-27 | Until 21.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (145.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (178.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (192.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (176.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (76.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| asolis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Asolis 2016 vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASOlis2015v.z. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Asolis2014vad.z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASOLIS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASOLIS vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASOLIS vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASOLIS vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | ZIP (3.5 KB) | |
2007 |
Annual report | 08.08.2008 | TIF (798.35 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (471.48 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59.5 KB | 16.10.2015 | 28.09.2015 | 1 |
Articles of Association |
DOC | 59.5 KB | 16.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
172.41 KB | 16.10.2015 | 01.09.2015 | 1 | |
Shareholders’ register |
172.41 KB | 16.10.2015 | 01.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 348.64 KB | 05.01.2021 | 05.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.56 KB | 04.01.2021 | 04.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
362.07 KB | 25.06.2018 | 25.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.03 KB | 25.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.13 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.10.2015 | 21.10.2015 | 2 |
Application |
1.47 MB | 01.10.2015 | 29.09.2015 | 7 | |
Application |
EDOC | 1.19 MB | 01.10.2015 | 29.09.2015 | 7 |
Articles of Association |
EDOC | 30.23 KB | 16.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
EDOC | 148.33 KB | 16.10.2015 | 01.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 22.06.2018 | 15.02.1995 | 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