Assecor Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.01.2024
Business form Limited Liability Company
Registered name SIA "Assecor Baltic"
Registration number, date 40203000503, 14.06.2016
VAT number None (excluded 09.01.2024) Europe VAT register
Register, date Commercial Register, 14.06.2016
Legal address Lubānas iela 125A – 6, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.58 4.86 -0.63
Personal income tax (thousands, €) 0.15 1.78 0.11
Statutory social insurance contributions (thousands, €) 1.52 3.39 -0.07
Average employees count 0 1 1

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical addresses

Rīga, Kronvalda bulvāris 10 - 34 Until 17.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (537.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (825.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (579.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 14.06.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 321 KB 20.06.2016 30.05.2016 7

Memorandum of Association

TIF 177.32 KB 20.06.2016 30.05.2016 3

Shareholders’ register

TIF 64.32 KB 20.06.2016 30.05.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.63 KB 20.06.2016 23.05.2016 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.13 KB 04.01.2024 04.01.2024 1

Application

TIF 39.38 KB 02.01.2024 18.12.2023 1

Application

TIF 1.67 MB 15.11.2023 18.10.2023 2

Protocols/decisions of a company/organisation

TIF 606.05 KB 15.11.2023 17.10.2023 1

Decisions / letters / protocols of public notaries

RTF 190.9 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 17.10.2019 17.10.2019 2

Application

TIF 80.21 KB 14.10.2019 24.09.2019 2

Confirmation or consent to legal address

TIF 14.67 KB 14.10.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.25 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.4 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 439.51 KB 28.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

TIF 65.8 KB 20.06.2016 14.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 20.06.2016 01.06.2016 1

Announcement regarding the legal address

TIF 18.88 KB 20.06.2016 30.05.2016 1

Application

TIF 252.97 KB 20.06.2016 30.05.2016 6

Consent of a member of the Board / executive director

TIF 71.8 KB 20.06.2016 30.05.2016 2

Confirmation or consent to legal address

TIF 10.64 KB 20.06.2016 12.05.2016 1

Power of attorney, act of empowerment

TIF 273.75 KB 20.06.2016 18.06.2014 4
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