ASRM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASRM"
Registration number, date 45403026835, 08.10.2010
VAT number None (excluded 10.04.2018) Europe VAT register
Register, date Commercial Register, 08.10.2010
Legal address Lienes iela 14 – 3, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 12.12.2017 (registered payment 12.12.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 2.87
Personal income tax (thousands, €) 0 0 0.51
Statutory social insurance contributions (thousands, €) 0 0 1.49
Average employees count 0 0 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Jēkabpils, Zaļā iela 22E Until 12.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016ASRM PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
Scan1 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
VZASRM2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
GP2012vadibasZinojums PDF

2011

Annual report 08.10.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 ASRM vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.42 KB 12.12.2017 05.12.2017 1

Amendments to the Articles of Association

DOCX 85.42 KB 12.12.2017 05.12.2017 1

Articles of Association

DOC 128.5 KB 12.12.2017 05.12.2017 1

Articles of Association

DOC 128.5 KB 12.12.2017 05.12.2017 1

Regulations for the increase/reduction of the equity

PDF 244.31 KB 12.12.2017 05.12.2017 1

Regulations for the increase/reduction of the equity

PDF 244.31 KB 12.12.2017 05.12.2017 1

Shareholders’ register

PDF 1.71 MB 12.12.2017 05.12.2017 3

Shareholders’ register

PDF 1.78 MB 12.12.2017 05.12.2017 3

Shareholders’ register

PDF 1.71 MB 12.12.2017 05.12.2017 3

Shareholders’ register

PDF 1.78 MB 12.12.2017 05.12.2017 3

Amendments to the Articles of Association

TIF 8.52 KB 14.06.2016 13.06.2016 1

Articles of Association

TIF 14.13 KB 14.06.2016 13.06.2016 1

Shareholders’ register

TIF 75.33 KB 14.06.2016 13.06.2016 3

Articles of Association

TIF 11.91 KB 01.11.2010 05.10.2010 1

Memorandum of Association

TIF 14.88 KB 01.11.2010 05.10.2010 1

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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

EDOC 104.59 KB 28.03.2019 28.03.2019 1

State Revenue Service decisions/letters/statements

DOC 122 KB 28.03.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 27.09.2018 27.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 27.09.2018 27.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.3 KB 25.09.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.52 KB 12.12.2017 12.12.2017 2

Amendments to the Articles of Association

EDOC 64.08 KB 12.12.2017 05.12.2017 1

Articles of Association

EDOC 50.24 KB 12.12.2017 05.12.2017 1

Application

DOCX 65.8 KB 12.12.2017 05.12.2017 7

Application

DOCX 65.8 KB 12.12.2017 05.12.2017 7

Application

EDOC 77.56 KB 12.12.2017 05.12.2017 7

Application of shareholders or third persons for the acquisition of shares

DOCX 96.26 KB 12.12.2017 05.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 96.26 KB 12.12.2017 05.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.43 KB 12.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 28.01 KB 12.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 47 KB 12.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 47 KB 12.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

DOC 139 KB 12.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

EDOC 60.22 KB 12.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

DOC 139 KB 12.12.2017 05.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 236.05 KB 12.12.2017 05.12.2017 1

Shareholders’ register

EDOC 1.36 MB 12.12.2017 05.12.2017 3

Shareholders’ register

EDOC 1.36 MB 12.12.2017 05.12.2017 3

Confirmation or consent to legal address

TIF 13.86 KB 07.12.2017 29.11.2017 1

Consent of a member of the Board / executive director

TIF 144.93 KB 07.12.2017 23.11.2017 4

Power of attorney, act of empowerment

TIF 213.64 KB 07.12.2017 23.11.2017 5

Decisions / letters / protocols of public notaries

DOC 62 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 53 KB 17.06.2016 17.06.2016 1

Application

TIF 97.63 KB 14.06.2016 13.06.2016 3

Protocols/decisions of a company/organisation

TIF 23.18 KB 14.06.2016 13.06.2016 1

Notary’s decision

TIF 33.18 KB 01.11.2010 08.10.2010 1

Registration certificates

TIF 38.82 KB 01.11.2010 08.10.2010 1

Announcement regarding the legal address

TIF 5.75 KB 01.11.2010 05.10.2010 1

Application

TIF 122.8 KB 01.11.2010 05.10.2010 7

Bank statements or other document regarding the payment of the equity

TIF 9.2 KB 01.11.2010 05.10.2010 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