ASPRO plus, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASPRO plus"
Registration number, date 40203364189, 02.12.2021
VAT number LV40203364189 from 03.02.2022 Europe VAT register
Register, date Commercial Register, 02.12.2021
Legal address Tērbatas iela 16/18 – 3, Rīga, LV-1011 Check address owners
Fixed capital 10 EUR, registered payment 02.12.2021
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, €) 0.13 16.73 0
Personal income tax (thousands, €) 0.53 2.95 0
Statutory social insurance contributions (thousands, €) 0.03 9.66 0
Average employees count 0 3 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2023
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   16.11.2023
* 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 % 1 € 10 € 10 Latvia 06.09.2023 16.11.2023

Historical company names

SIA "KDK SHOP" Until 16.11.2023 last year

Historical addresses

Cēsu nov., Drabešu pag., Drabeši, "Papardes 1" Until 16.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.49 KB) €11.00

2022

Annual report 02.12.2021 - 31.12.2022 15.01.2023  PDF (94.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 93.8 KB 16.11.2023 06.09.2023 1

Articles of Association

EDOC 97.43 KB 16.11.2023 06.09.2023 1

Shareholders’ register

EDOC 367.13 KB 16.11.2023 06.09.2023 1

Articles of Association

DOCX 26.38 KB 02.12.2021 17.11.2021 1

Articles of Association

DOCX 26.38 KB 02.12.2021 17.11.2021 1

Memorandum of Association

DOCX 38.97 KB 02.12.2021 17.11.2021 1

Memorandum of Association

DOCX 38.97 KB 02.12.2021 17.11.2021 1

Shareholders’ register

DOCX 29.19 KB 02.12.2021 17.11.2021 1

Shareholders’ register

DOCX 29.19 KB 02.12.2021 17.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 585.03 KB 16.11.2023 10.11.2023 1

Protocols/decisions of a company/organisation

EDOC 198.85 KB 16.11.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 02.12.2021 02.12.2021 2

Announcement regarding the legal address

DOCX 34.12 KB 02.12.2021 17.11.2021 1

Announcement regarding the legal address

DOCX 34.12 KB 02.12.2021 17.11.2021 1

Articles of Association

EDOC 31.46 KB 02.12.2021 17.11.2021 1

Application

DOCX 61.4 KB 02.12.2021 17.11.2021 3

Application

DOCX 61.4 KB 02.12.2021 17.11.2021 3

Memorandum of Association

EDOC 41.69 KB 02.12.2021 17.11.2021 1

Shareholders’ register

EDOC 34.88 KB 02.12.2021 17.11.2021 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