ASSE un Ko, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASSE un Ko"
Registration number, date 40003273544, 21.11.1995
VAT number LV40003273544 from 17.02.2006 Europe VAT register
Register, date Commercial Register, 26.04.2004
Legal address Ozolu iela 21, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 7 777 EUR, registered payment 01.06.2015
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, €) 43.57 41.3 31.97
Personal income tax (thousands, €) 8.41 7.56 4.45
Statutory social insurance contributions (thousands, €) 15.68 14.23 10.9
Average employees count 6 6 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   30.11.2020

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 % 101 € 77 € 7 777 Latvia 19.05.2015 01.06.2015

Apply information changes

"ASSE un Ko", SIA

Mazcenu aleja 43B, Jaunmārupe, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners

Kravu pārvadājumi: auto

http://asseunko.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ASSE UN KO" Until 26.04.2004 20 years ago

Historical addresses

Rīga, Ļaudonas iela 3-40 Until 26.04.2004 20 years ago
Rīga, Volguntes iela 45b Until 04.01.2006 18 years ago
Rīgas rajons, Mārupes pagasts, Jaunmārupe, Ozolu iela 21 Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, Ozolu iela 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (79.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (83.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (82.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (80.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Asse un Ko SIA JPEG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Asse un KO SIA vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Asse un KO vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ASSE UN KO JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Asse n KO vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Asse un Ko PDF

2010

Annual report 12.05.2011  TIF (276.96 KB)

2009

Annual report 01.04.2010  TIF (497.35 KB)

2008

Annual report 18.03.2009  TIF (642.83 KB)

2007

Annual report 09.04.2008  TIF (863.63 KB)

2006

Annual report 16.07.2007  TIF (703.1 KB)

2005

Annual report 18.10.2006  TIF (915.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.09 KB 25.11.2020 16.11.2020 2

Amendments to the Articles of Association

EDOC 25.84 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 27.7 KB 27.05.2015 27.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 30.33 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 228 KB 27.05.2015 27.05.2015 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

RTF 189.34 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 30.11.2020 30.11.2020 2

Application

TIF 236.93 KB 25.11.2020 16.11.2020 7

Protocols/decisions of a company/organisation

TIF 64.64 KB 25.11.2020 16.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 74.53 KB 01.06.2015 01.06.2015 2

Amendments to the Articles of Association

EDOC 25.84 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 27.7 KB 27.05.2015 27.05.2015 1

Application

EDOC 59.12 KB 27.05.2015 27.05.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 276.14 KB 27.05.2015 27.05.2015 1

Protocols/decisions of a company/organisation

EDOC 31.37 KB 27.05.2015 27.05.2015 2

Regulations for the increase/reduction of the equity

EDOC 30.33 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 228 KB 27.05.2015 27.05.2015 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