ASP PLUSS, SIA

Limited Liability Company, Average company
Place in branch
24 by turnover
21 by profit
11 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASP PLUSS"
Registration number, date 45403010478, 12.02.2002
VAT number LV45403010478 from 24.09.2002 Europe VAT register
Register, date Commercial Register, 18.10.2004
Legal address Jelgavas iela 50, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 2 988 EUR, registered payment 13.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 681.24 793.05 776.19
Personal income tax (thousands, €) 538.43 494.79 399.55
Statutory social insurance contributions (thousands, €) 890.56 797.81 727.03
Average employees count 102 105 113
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 1 € 996 € 996 Latvia 30.08.2021 13.09.2021

Natural person

33.33 % 1 € 996 € 996 Latvia 30.08.2021 13.09.2021

Natural person

33.33 % 1 € 996 € 996 Latvia 30.08.2021 13.09.2021

Apply information changes

"ASP Pluss", SIA

Jelgavas 50, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners

Mežizstrāde

Historical company names

sabiedrība ar ierobežotu atbildību "ASP PLUSS" Until 18.10.2004 21 year ago

Historical addresses

Aizkraukles rajons, Jaunjelgava, Liepu iela 17-2 Until 19.10.2005 20 years ago
Aizkraukles rajons, Jaunjelgava, Jēkabpils iela 50 Until 01.11.2005 20 years ago
Aizkraukles rajons, Jaunjelgava, Jelgavas iela 50 Until 03.07.2009 16 years ago
Jaunjelgavas nov., Jaunjelgava, Jelgavas iela 50 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Zinojums PDF

2022

 Annual report 01.12.2021 - 30.11.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
zinojums PDF

2021

 Annual report 01.12.2020 - 30.11.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
ASP PLUSS VZ PDF
rev zin asp PDF

2020

 Annual report 01.12.2019 - 30.11.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
rev zin asp PDF

2019

 Annual report 01.12.2018 - 30.11.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
atzinums PDF
vadibas zinojums PDF

2018

 Annual report 01.12.2017 - 30.11.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
zinojums PDF

2017

 Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums ASP PDF
Vadibas zinojums PDF

2016

 Annual report 01.12.2015 - 30.11.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.12.2014 - 30.11.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.12.2013 - 30.11.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums TIF

2013

 Annual report 01.12.2012 - 30.11.2013 26.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.12.2011 - 30.11.2012 15.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2011

 Annual report 01.12.2010 - 30.11.2011 30.03.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

 Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 22.01.2010  TIF (902.78 KB)

2008

 Annual report 09.04.2009  TIF (579.23 KB)

2007

 Annual report 27.03.2008  TIF (861.46 KB)

2006

 Annual report 26.04.2007  TIF (918.5 KB)

2005

 Annual report 24.10.2018  TIF (17.64 MB)

2004

 Annual report 24.10.2018  TIF (19.14 MB)

2003

 Annual report 23.10.2018  TIF (12.39 MB)

2002

 Annual report 23.10.2018  TIF (86.37 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46.45 KB 20.07.2022 25.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.62 KB 21.09.2021 30.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.35 KB 21.09.2021 30.08.2021 2

Shareholders’ register

EDOC 291.03 KB 13.09.2021 30.08.2021 1

Shareholders’ register

PDF 281.24 KB 13.09.2021 30.08.2021 1

Articles of Association

 EDOC 42.39 KB 08.09.2021 30.08.2021 1

Articles of Association

 DOCX 21.96 KB 08.09.2021 30.08.2021 1

Articles of Association

 TIF 2.36 MB 24.10.2018 19.11.2009 1

Amendments to the Articles of Association

 TIF 2.43 MB 24.10.2018 10.10.2005 1

Articles of Association

 TIF 2.15 MB 24.10.2018 10.10.2005 1

Regulations for the increase/reduction of the equity

 TIF 2.78 MB 24.10.2018 10.10.2005 1

Shareholders’ register

TIF 2.12 MB 24.10.2018 10.10.2005 1

Articles of Association

 TIF 967.48 KB 24.10.2018 05.10.2004 1

Shareholders’ register

TIF 920.78 KB 24.10.2018 05.10.2004 1

Articles of Association

 TIF 18.92 MB 23.10.2018 28.12.2001 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 21.07.2022 21.07.2022 2

Announcement regarding the reorganisation

 DOCX 47.28 KB 15.07.2022 15.07.2022 4

Announcement regarding the reorganisation

 DOCX 47.28 KB 15.07.2022 15.07.2022 4

Protocols/decisions of a company/organisation

 DOCX 90.56 KB 20.07.2022 25.09.2021 2

Protocols/decisions of a company/organisation

 DOCX 90.56 KB 20.07.2022 25.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46.45 KB 20.07.2022 25.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 24.09.2021 24.09.2021 2

Announcement regarding the reorganisation

 DOCX 47.54 KB 15.09.2021 15.09.2021 3

Announcement regarding the reorganisation

 DOCX 47.54 KB 15.09.2021 15.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 13.09.2021 13.09.2021 2

Application

 DOCX 53.04 KB 08.09.2021 08.09.2021 4

Application

 DOCX 53.04 KB 08.09.2021 08.09.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.62 KB 21.09.2021 30.08.2021 2

Shareholders’ register

EDOC 291.03 KB 13.09.2021 30.08.2021 1

Articles of Association

 EDOC 42.39 KB 08.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 89.55 KB 08.09.2021 30.08.2021 2

Protocols/decisions of a company/organisation

 DOCX 89.55 KB 08.09.2021 30.08.2021 2

Decisions / letters / protocols of public notaries

 TIF 2.18 MB 24.10.2018 24.11.2009 1

Application

 TIF 8.13 MB 24.10.2018 19.11.2009 3

Power of attorney, act of empowerment

 TIF 2.32 MB 24.10.2018 19.11.2009 1

Protocols/decisions of a company/organisation

 TIF 1.21 MB 24.10.2018 19.11.2009 1

Receipts on the publication and state fees

 TIF 6.64 MB 24.10.2018 17.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 3.63 MB 24.10.2018 12.11.2008 2

Receipts on the publication and state fees

 TIF 4.92 MB 24.10.2018 30.10.2008 2

Application

 TIF 10.47 MB 24.10.2018 17.10.2008 6

Consent of a member of the Board / executive director

 TIF 2.46 MB 24.10.2018 17.10.2008 3

Protocols/decisions of a company/organisation

 TIF 1.58 MB 24.10.2018 17.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 1.69 MB 24.10.2018 01.11.2005 1

Receipts on the publication and state fees

 TIF 9.76 MB 24.10.2018 28.10.2005 3

Application

 TIF 13.03 MB 24.10.2018 24.10.2005 4

Protocols/decisions of a company/organisation

 TIF 1.03 MB 24.10.2018 24.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 3.21 MB 24.10.2018 19.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 3.21 MB 24.10.2018 17.10.2005 1

Receipts on the publication and state fees

 TIF 6.41 MB 24.10.2018 17.10.2005 2

Application

 TIF 23.79 MB 24.10.2018 11.10.2005 7

Sample report

 TIF 2.61 MB 24.10.2018 11.10.2005 2

Consent of the auditor

 TIF 2.16 MB 24.10.2018 10.10.2005 1

Consent of a member of the Board / executive director

 TIF 6.12 MB 24.10.2018 10.10.2005 3

Protocols/decisions of a company/organisation

 TIF 5.43 MB 24.10.2018 10.10.2005 2

Decisions / letters / protocols of public notaries

 TIF 1.86 MB 24.10.2018 18.10.2004 1

Registration certificates

 TIF 3.87 MB 24.10.2018 18.10.2004 1

Receipts on the publication and state fees

 TIF 4.27 MB 24.10.2018 07.10.2004 2

Application

 TIF 14.88 MB 24.10.2018 05.10.2004 8

Consent of the auditor

 TIF 785.74 KB 24.10.2018 05.10.2004 1

Protocols/decisions of a company/organisation

 TIF 2.58 MB 24.10.2018 05.10.2004 2

Registration certificates

 TIF 5.05 MB 24.10.2018 12.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 1.5 MB 23.10.2018 12.02.2002 1

Registration certificates

 TIF 1.88 MB 23.10.2018 12.02.2002 1

Application

 TIF 8.62 MB 23.10.2018 29.01.2002 4

Sample report

 TIF 8.02 MB 23.10.2018 29.01.2002 2

Receipts on the publication and state fees

 TIF 5.49 MB 23.10.2018 28.01.2002 2

Appraisal reports

 TIF 4.67 MB 23.10.2018 28.12.2001 3

Confirmation or consent to legal address

 TIF 525.68 KB 23.10.2018 28.12.2001 1

Other documents

 TIF 1.34 MB 23.10.2018 28.12.2001 1

Protocols/decisions of a company/organisation

 TIF 1 MB 23.10.2018 28.12.2001 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