Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASS" |
| Registration number, date | 40003047874, 16.12.1991 |
| VAT number | None (excluded 12.07.2018) Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Saules iela 39, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2024 | 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 | Jointly with all persons entitled to represent | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.01.2024 |
* 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 |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 05.12.2023 | 11.01.2024 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 05.12.2023 | 11.01.2024 |
Historical company names
| Rīgas rajona firma, SIA "ASS" | Until 18.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes ciems, Ceriņu iela 4 | Until 24.07.1995 | 29 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 45/53 | Until 18.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (119.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (78.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (110.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (82.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (743.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums ASS | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | XML (26.23 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (25.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TXT (1.24 KB) | |
2007 |
Annual report | 07.05.2009 | TIF (714.56 KB) | ||
2006 |
Annual report | 13.06.2007 | PDF (448.75 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (171.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.65 KB | 11.01.2024 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 31 KB | 11.01.2024 | 05.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 187.3 KB | 11.12.2023 | 19.06.2015 | 1 |
Articles of Association |
TIF | 735.46 KB | 11.12.2023 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 101.04 KB | 16.09.2019 | 19.06.2015 | 2 |
Articles of Association |
TIF | 1.26 MB | 11.12.2023 | 12.04.2006 | 4 |
Shareholders’ register |
TIF | 369.6 KB | 11.12.2023 | 12.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.74 KB | 11.01.2024 | 26.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.45 KB | 11.01.2024 | 05.12.2023 | 1 |
Other documents |
EDOC | 150.43 KB | 11.01.2024 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 723.88 KB | 11.12.2023 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1020.18 KB | 11.12.2023 | 10.09.2015 | 2 |
Application |
TIF | 2.34 MB | 11.12.2023 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 654.97 KB | 11.12.2023 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 695.83 KB | 11.12.2023 | 18.06.2013 | 1 |
Application |
TIF | 2.62 MB | 11.12.2023 | 13.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 906.83 KB | 11.12.2023 | 12.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 1.75 MB | 11.12.2023 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.73 MB | 11.12.2023 | 09.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 199.66 KB | 11.12.2023 | 03.06.2009 | 1 |
Application |
TIF | 2.62 MB | 11.12.2023 | 03.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 674.7 KB | 11.12.2023 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 830.66 KB | 11.12.2023 | 27.04.2006 | 2 |
Application |
TIF | 2.64 MB | 11.12.2023 | 12.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 183.22 KB | 11.12.2023 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 146.42 KB | 11.12.2023 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 164.96 KB | 11.12.2023 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.19 MB | 11.12.2023 | 12.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 369.28 KB | 11.12.2023 | 12.04.2006 | 1 |
Sample report |
TIF | 479.65 KB | 11.12.2023 | 12.04.2006 | 1 |
Sample report |
TIF | 467.11 KB | 11.12.2023 | 12.04.2006 | 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