Aspazijas centrs, SIA

Limited Liability Company, Micro company
Place in branch
482 by turnover
167 by profit
202 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aspazijas centrs"
Registration number, date 40103605976, 12.11.2012
VAT number LV40103605976 from 24.11.2012 Europe VAT register
Register, date Commercial Register, 12.11.2012
Legal address Aspazijas bulvāris 32 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 819 430 EUR, registered payment 06.05.2015
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, €) 30.45 0.29 0.77
Personal income tax (thousands, €) 1.54 0.03 0.02
Statutory social insurance contributions (thousands, €) 2.51 0.04 0.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.02.2021
Latvia Latvia

Control type: on grounds of the property right

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2016
* 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

LARIVA, Akciju sabiedrība

Reg. no. 40103264942
Rīga, Aspazijas bulvāris 32-1A

100 % 819 430 € 1 € 819 430 Latvia 09.11.2015 16.11.2015

Apply information changes

ML

"Aspazijas centrs", SIA

Aspazijas bulvāris 32, Rīga, LV-1050 Check address owners

Telpu noma

Historical addresses

Jūrmala, Bulduru prospekts 64/68 Until 12.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (91.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (89.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (89.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (453.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.26 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Aspazijas Centrs vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
AC Vadibas zinojums par 2015.gadu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
AC vadibas zinojums PDF

2013

 Annual report 12.11.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.02 KB 16.05.2023 15.05.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.59 KB 03.01.2023 03.01.2023 4

Shareholders’ register

TIF 69.64 KB 20.11.2015 09.11.2015 2

Amendments to the Articles of Association

 TIF 10.69 KB 07.05.2015 23.04.2015 1

Articles of Association

 TIF 16.35 KB 07.05.2015 23.04.2015 1

Shareholders’ register

TIF 60.03 KB 07.05.2015 23.04.2015 2

Shareholders’ register

TIF 73.8 KB 25.02.2013 07.02.2013 1

Articles of Association

 TIF 16.05 KB 16.11.2012 30.10.2012 1

Memorandum of Association

 TIF 20.76 KB 16.11.2012 30.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.61 KB 20.08.2024 20.08.2024 2

Application

 EDOC 49.11 KB 23.05.2023 15.05.2023 1

Application

 EDOC 49.04 KB 16.05.2023 15.05.2023 2

Protocols/decisions of a company/organisation

 EDOC 616.19 KB 16.05.2023 08.02.2023 3

Announcement regarding the reorganisation

 EDOC 48.91 KB 03.01.2023 03.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 18.02.2021 18.02.2021 2

Statement regarding the beneficial owners

 DOCX 46.8 KB 18.02.2021 15.02.2021 1

Statement regarding the beneficial owners

 EDOC 51.74 KB 18.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 02.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 224.42 KB 02.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 02.12.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 DOCX 12.81 KB 02.12.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 88.73 KB 02.12.2020 07.09.2020 1

Application

 DOCX 12.81 KB 02.12.2020 02.09.2020 1

Application

 EDOC 49.56 KB 02.12.2020 02.09.2020 1

Application

 EDOC 72.47 KB 02.12.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.67 KB 17.12.2019 17.12.2019 2

Statement regarding the beneficial owners

 DOCX 42.45 KB 17.12.2019 12.12.2019 2

Statement regarding the beneficial owners

 EDOC 50.89 KB 17.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 08.12.2016 08.12.2016 2

Application

 EDOC 58.47 KB 05.12.2016 05.12.2016 3

Application

 DOCX 46.4 KB 05.12.2016 05.12.2016 3

Application

 DOCX 46.4 KB 05.12.2016 05.12.2016 3

Protocols/decisions of a company/organisation

 EDOC 23.59 KB 05.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 05.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 05.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.17 KB 20.11.2015 16.11.2015 2

Application

 TIF 26.37 KB 20.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.89 KB 07.05.2015 06.05.2015 2

Application

 TIF 124.49 KB 07.05.2015 23.04.2015 2

Protocols/decisions of a company/organisation

 TIF 60.16 KB 07.05.2015 23.04.2015 2

Application

 EDOC 34.34 KB 08.01.2015 08.01.2015 1

Other documents

 TIF 46.6 KB 04.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 03.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 179.73 KB 03.02.2014 03.02.2014 1

Application

 EDOC 37 KB 03.02.2014 17.01.2014 2

Application

 DOC 75 KB 03.02.2014 17.01.2014 2

Protocols/decisions of a company/organisation

 TIF 124.37 KB 04.02.2014 14.01.2014 3

Decisions / letters / protocols of public notaries

 EDOC 71.57 KB 12.01.2015 12.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.06 KB 25.02.2013 22.02.2013 1

Application

 TIF 183.65 KB 25.02.2013 13.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 16.11.2012 12.11.2012 2

Registration certificates

 TIF 57.84 KB 16.11.2012 12.11.2012 1

Announcement regarding the legal address

 TIF 7.75 KB 16.11.2012 30.10.2012 1

Application

 TIF 103.8 KB 16.11.2012 30.10.2012 4

Confirmation or consent to legal address

 TIF 8.52 KB 16.11.2012 30.10.2012 1

Appraisal reports

 TIF 99.38 KB 16.11.2012 25.10.2012 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