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 Asonanse |
| Registration number, date | 40103423607, 01.06.2011 |
| VAT number | LV40103423607 from 18.04.2023 Europe VAT register |
| Register, date | Commercial Register, 01.06.2011 |
| Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 84 EUR, registered payment 19.06.2024 |
| 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
- 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, €) | 0.37 | 0 | 0 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2024 | 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 | 19.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 28 | € 1 | € 28 | Latvia | 11.06.2024 | 19.06.2024 |
Natural person |
33.33 % | 28 | € 1 | € 28 | Latvia | 11.06.2024 | 19.06.2024 |
Natural person |
33.33 % | 28 | € 1 | € 28 | Latvia | 11.06.2024 | 19.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību AP.Projekts | Until 13.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Tālivalža iela 20 k-2 - 13 | Until 13.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Maiznīcas iela 12 - 13 | Until 19.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (77.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 08.10.2013 | TIF (114.78 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (113.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.47 KB | 19.06.2024 | 11.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.29 KB | 19.06.2024 | 11.06.2024 | 2 |
Shareholders’ register |
EDOC | 48.19 KB | 19.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 31.89 KB | 19.06.2024 | 11.06.2024 | 1 |
Articles of Association |
TIF | 63.24 KB | 13.11.2017 | 25.10.2017 | 3 |
Shareholders’ register |
TIF | 74.28 KB | 07.11.2017 | 25.10.2017 | 2 |
Shareholders’ register |
TIF | 102.33 KB | 07.11.2017 | 25.10.2017 | 3 |
Articles of Association |
TIF | 38.04 KB | 03.06.2011 | 26.05.2011 | 1 |
Memorandum of Association |
TIF | 45.09 KB | 03.06.2011 | 26.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.13 KB | 19.06.2024 | 12.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.47 KB | 19.06.2024 | 11.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 162.17 KB | 19.06.2024 | 11.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.89 KB | 19.06.2024 | 11.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.67 KB | 19.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 19.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 262.11 KB | 07.11.2017 | 25.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.09 KB | 07.11.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.58 KB | 03.06.2011 | 01.06.2011 | 1 |
Registration certificates |
TIF | 134.33 KB | 03.06.2011 | 01.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.86 KB | 03.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 685.68 KB | 03.06.2011 | 26.05.2011 | 3 |
Application |
TIF | 696.56 KB | 03.06.2011 | 18.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.94 KB | 03.06.2011 | 18.05.2011 | 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