ASSA ABLOY Opening Solution Baltic AS filiāle Latvijā

Branch of Foreign Company
Place in branch
9 by paid taxes
34 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name ASSA ABLOY Opening Solution Baltic AS filiāle Latvijā
Registration number, date 40103205135, 09.12.2008
VAT number LV40103205135 from 05.02.2009 Europe VAT register
Register, date Commercial Register, 09.12.2008
Legal address Apuzes iela 34B, Rīga, LV-1046 Check address owners
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, €) 712.91 944.72 633.86
Personal income tax (thousands, €) 73.54 61.56 48.52
Statutory social insurance contributions (thousands, €) 138.92 119.31 96.92
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

Spēkā no Status
19.02.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

ASSA ABLOY Opening Solution Baltic AS

Reg. no. 10116821
Priisle tee 10, Lasnamäe linnaosa, Tallinn, Harju maakond, Estonia

100 % 0 LVL 0 LVL 0 Estonia 09.12.2008 02.08.2023

Apply information changes

"ASSA ABLOY Opening Solution Baltic", AS, Filiāle Latvijā

Kalnciema 33, Rīga LV-1083 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.assaabloy.lv

Historical company names

ASSA ABLOY Baltic AS filiāle Latvijā Until 02.08.2023 2 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21-6 Until 10.03.2009 16 years ago
Rīga, Grēdu iela 4A Until 23.07.2010 15 years ago
Rīga, Kalnciema iela 33 Until 19.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 25.06.2012  TIF (777.29 KB)

2010

 Annual report 10.06.2011  TIF (618.18 KB)

2009

 Annual report 20.05.2010  TIF (486 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 711.28 KB 15.06.2009 14.10.2008 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 302.26 KB 02.08.2023 26.07.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 400.77 KB 19.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 703.57 KB 19.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 548.99 KB 19.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 19.02.2021 19.02.2021 1

Application

 TIF 71.58 KB 16.02.2021 15.02.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 182.21 KB 16.02.2021 12.02.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 133.49 KB 16.02.2021 26.01.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 229.41 KB 16.02.2021 21.01.2021 10

Justification supporting beneficial ownership disclosure statement

 TIF 188.86 KB 16.02.2021 31.12.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 190.24 KB 16.02.2021 13.10.2020 8

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 19.02.2020 19.02.2020 2

Confirmation or consent to legal address

 TIF 18.65 KB 18.02.2020 03.02.2020 1

Application

 TIF 98.02 KB 18.02.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

 RTF 194.19 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.45 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 36.07 KB 26.07.2010 23.07.2010 1

Application

 TIF 57.49 KB 26.07.2010 07.07.2010 2

Protocols/decisions of a company/organisation

 TIF 11.89 KB 26.07.2010 30.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.96 KB 15.06.2009 10.03.2009 1

Application

 TIF 185.07 KB 15.06.2009 05.03.2009 3

Receipts on the publication and state fees

 TIF 61.06 KB 15.06.2009 05.03.2009 2

Application

 TIF 317.14 KB 15.06.2009 09.12.2008 3

Decisions / letters / protocols of public notaries

 TIF 76.18 KB 15.06.2009 09.12.2008 2

Registration certificates

 TIF 32.1 KB 15.06.2009 09.12.2008 1

Receipts on the publication and state fees

 TIF 52.52 KB 15.06.2009 05.12.2008 2

Power of attorney, act of empowerment

 TIF 363.39 KB 15.06.2009 27.10.2008 6

Protocols/decisions of a company/organisation

 TIF 133.67 KB 15.06.2009 24.10.2008 3

Other documents

 TIF 510.31 KB 15.06.2009 09.10.2008 10
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