ASPHAMIT, SIA

Limited Liability Company, Small company
Place in branch
570 by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASPHAMIT"
Registration number, date 40203353984, 18.10.2021
VAT number LV40203353984 from 02.11.2021 Europe VAT register
Register, date Commercial Register, 18.10.2021
Legal address Rāmuļu iela 8, Rīga, LV-1005 Check address owners
Fixed capital 25 000 EUR, registered payment 18.10.2021
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, €) -100.36 3.08 0.16
Personal income tax (thousands, €) 1.76 1.23 0.06
Statutory social insurance contributions (thousands, €) 2.88 2.01 0.1
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2021
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   14.03.2024
* 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

100 % 25 000 € 1 € 25 000 Latvia 18.10.2021 18.10.2021

Procures

Period Rights Person

From 05.09.2024

Right to represent individually
Natural person (from 05.09.2024 )

Apply information changes

ML

"ASPHAMIT", SIA

Rāmuļu 8, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

https://www.asphamit.eu

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ASPHAMIT 2023 PDF

2022

Annual report 18.10.2021 - 31.12.2022 09.05.2023  PDF (223.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.58 KB 18.10.2021 07.10.2021 1

Shareholders’ register

DOCX 17.58 KB 18.10.2021 07.10.2021 1

Articles of Association

DOCX 18.91 KB 18.10.2021 06.10.2021 1

Articles of Association

DOCX 18.91 KB 18.10.2021 06.10.2021 1

Memorandum of Association

DOCX 25.94 KB 18.10.2021 06.10.2021 1

Memorandum of Association

DOCX 25.94 KB 18.10.2021 06.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.96 KB 05.09.2024 03.09.2024 1

Application

EDOC 52.88 KB 14.03.2024 13.03.2024 4

Protocols/decisions of a company/organisation

EDOC 19.99 KB 14.03.2024 12.03.2024 1

Application

EDOC 48.46 KB 29.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

EDOC 29.53 KB 29.06.2023 20.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 18.10.2021 18.10.2021 2

Application

DOCX 36.18 KB 18.10.2021 12.10.2021 3

Application

DOCX 36.18 KB 18.10.2021 12.10.2021 3

Bank statements or other document regarding the payment of the equity

PDF 197.42 KB 18.10.2021 07.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.42 KB 18.10.2021 07.10.2021 1

Shareholders’ register

EDOC 27.31 KB 18.10.2021 07.10.2021 1

Announcement regarding the legal address

DOCX 25.07 KB 18.10.2021 06.10.2021 1

Announcement regarding the legal address

DOCX 25.07 KB 18.10.2021 06.10.2021 1

Articles of Association

EDOC 27.92 KB 18.10.2021 06.10.2021 1

Memorandum of Association

EDOC 32.62 KB 18.10.2021 06.10.2021 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