ASPATTS, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ASPATTS" |
Registration number, date | 43202005182, 27.06.1996 |
VAT number | LV43202005182 from 01.07.2002 Europe VAT register |
Register, date | Commercial Register, 21.01.2005 |
Legal address | Vīndedžu iela 9, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
Fixed capital | 8 840 EUR, registered payment 28.11.2023 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Vīndedžu 9, Vētras, Mārupes pagasts, Mārupes nov., LV-2167 |
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Mobile phone | +371 29828334 |
Personal E-mail | guntars@aspatts.lv |
Member of the board | +371 28673257 |
Sales manager | +371 27320427 |
Personas E-pasts | arnis@aspatts.lv |
Personas E-pasts | guntars@aspatts.lv |
Grāmatvedība | gramatvediba@aspatts.lv |
Homepage | www.aspatts.lv |
www.facebook.com/aspatts | |
www.instagram.com/aspatts.sia/ | |
GBP | Show in Google search results |
Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
Industry | Grants, smilts, akmens ieguve, Kokmateriālu tirdzniecība, Kravu pārvadājumi: auto |
Description | ASPATTS Ir profesionālu, zinošu speciālistu komanda, kas katru pasūtījumu uztver atbildīgi, uzņemas rūpes gan par tā efektīvu izpildi, gan rūpīgi izvērtē materiālu atbilstību klienta prasībām. |
Minerālmateriālu ražošana | Uzņēmums nodarbojas ar nesaistītu minerālmateriālu (dolomīta šķembas, smiltis, grants, melnzeme, grunts,... show more |
Celtniecības tehnikas noma | Piedāvājam arī celtniecības tehnikas nomu un ceļu izbūvi. |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.10.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 25.10.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 07.06.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 30.07.2024 | 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 | 25.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
25 % | 5 | € 442 | € 2 210 | Latvia | 23.07.2024 | 30.07.2024 |
Natural person |
25 % | 5 | € 442 | € 2 210 | Latvia | 23.07.2024 | 30.07.2024 |
Natural person |
25 % | 5 | € 442 | € 2 210 | Latvia | 22.11.2023 | 28.11.2023 |
Natural person |
25 % | 5 | € 442 | € 2 210 | Latvia | 22.11.2023 | 28.11.2023 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 88.16 | 83.16 | 67.52 |
Personal income tax (thousands, €) | 21.08 | 11.31 | 10.04 |
Statutory social insurance contributions (thousands, €) | 35.18 | 19.62 | 17.64 |
Average employees count | 4 | 4 | 3 |
Industries
Industry from zl.lv | Celtniecības un remonta darbi |
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Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
Balvu pilsētas A.Bērziņa individuālais uzņēmums "ASPATTS" | Until 21.01.2005 | 19 years ago |
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Historical addresses
Balvi, Jaunatnes iela 4a | Until 21.01.2005 | 19 years ago |
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Balvu rajons, Balvi, Jaunatnes iela 4a | Until 03.07.2009 | 15 years ago |
Balvu nov., Balvi, Jaunatnes iela 4A | Until 09.01.2017 | 7 years ago |
Mārupes nov., Vētras, Vīndedžu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Zinojums 2022 ASPATTS SIA | |||||
vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (859.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
IMG 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas-zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (1.4 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (8.64 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (298.79 KB) | ||
2006 |
Annual report | 26.06.2007 | ZIP | ||
Annual report 2006 | TIF | ||||
Annual report 2006 | TIF | ||||
2005 |
Annual report | 06.08.2018 | TIF (959.56 KB) | ||
2004 |
Annual report | 06.08.2018 | TIF (1.06 MB) | ||
2003 |
Annual report | 03.08.2018 | TIF (913.23 KB) | ||
2002 |
Annual report | 03.08.2018 | TIF (1005.29 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.47 KB | 30.07.2024 | 23.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.09 KB | 28.11.2023 | 27.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.79 KB | 28.11.2023 | 22.11.2023 | 1 |
Articles of Association |
EDOC | 40.36 KB | 28.11.2023 | 29.03.2023 | 1 |
Amendments to the Articles of Association |
410.14 KB | 07.06.2019 | 09.05.2019 | 1 | |
Articles of Association |
410.14 KB | 07.06.2019 | 09.05.2019 | 1 | |
Shareholders’ register |
132.2 KB | 07.06.2019 | 09.05.2019 | 1 | |
Articles of Association |
173.95 KB | 25.10.2018 | 10.10.2018 | 1 | |
Shareholders’ register |
110.71 KB | 24.10.2018 | 10.10.2018 | 1 | |
Articles of Association |
TIF | 27.64 KB | 06.08.2018 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 41.41 KB | 06.08.2018 | 25.05.2015 | 2 |
Articles of Association |
TIF | 24.45 KB | 02.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 38.77 KB | 02.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 48.86 KB | 06.08.2018 | 05.03.2009 | 3 |
Articles of Association |
TIF | 222.17 KB | 03.08.2018 | 06.10.2004 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.13 KB | 03.08.2018 | 06.10.2004 | 3 |
Articles of Association |
TIF | 92.75 KB | 03.08.2018 | 01.09.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.47 KB | 03.08.2018 | 01.09.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.17 KB | 03.08.2018 | 01.09.2004 | 3 |
Connected articles
Date | Source | Title |
---|---|---|
28.11.2013 |
Balvi24.lv | "Aspatts" peļņa turpina pieaugt |