ASSAN, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
146 by profit
112 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASSAN"
Registration number, date 40003983568, 15.01.2008
VAT number None (excluded 06.07.2020) Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address "Pasakas", Skārduciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 11.03.2016
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, €) 10.98 5.47 0.1
Personal income tax (thousands, €) 3.69 2.06 0
Statutory social insurance contributions (thousands, €) 7.27 3.36 0
Average employees count 4 1 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Kanalizācija (37.00)
CSP industry
Redakcija NACE 2.0
Notekūdeņu savākšana un attīrīšana (37.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 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

Natural person

100 % 10 € 284 € 2 840 07.03.2016 11.03.2016

Apply information changes

"Assan", SIA

"Pasakas", Skārduciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Ūdensapgāde un kanalizācija

http://www.assan.lv

Historical addresses

Rīgas rajons, Babītes pagasts, Skārduciems, "Pasakas" Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Skārduciems, "Pasakas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (263.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (452.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (451.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (452.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (848.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.28 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (1.33 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Assan PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Bilance 2014 Assan PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Assan PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Assan 2012 PDF

2011

Annual report 09.05.2012  TIF (477.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.08 KB)

2010

Annual report 19.05.2011  TIF (318.94 KB)

2009

Annual report 18.05.2010  TIF (377.98 KB)

2008

Annual report 11.08.2009  TIF (331.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.16 KB 16.03.2016 07.03.2016 1

Articles of Association

TIF 19.63 KB 16.03.2016 07.03.2016 1

Shareholders’ register

TIF 62.9 KB 16.03.2016 07.03.2016 2

Amendments to the Articles of Association

TIF 11.94 KB 03.08.2009 21.07.2009 1

Articles of Association

TIF 19.38 KB 03.08.2009 21.07.2009 1

Shareholders’ register

TIF 13.83 KB 03.08.2009 20.07.2009 1

Articles of Association

TIF 16.7 KB 21.01.2008 09.01.2008 1

Memorandum of association

TIF 39.48 KB 21.01.2008 09.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 133.94 KB 16.03.2016 11.03.2016 2

Application

TIF 304.57 KB 16.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 102.99 KB 16.03.2016 07.03.2016 2

Submission/Application

TIF 26.08 KB 16.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 40.1 KB 03.08.2009 30.07.2009 2

Receipts on the publication and state fees

TIF 60.9 KB 03.08.2009 28.07.2009 2

Application

TIF 82.69 KB 03.08.2009 21.07.2009 3

Protocols/decisions of a company/organisation

TIF 15.65 KB 03.08.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 21.01.2008 15.01.2008 1

Registration certificates

TIF 39.19 KB 21.01.2008 15.01.2008 1

Application

TIF 210.28 KB 21.01.2008 09.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 21.01.2008 09.01.2008 1

Receipts on the publication and state fees

TIF 61.31 KB 21.01.2008 09.01.2008 2
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
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