Asservice, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
290 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Asservice"
Registration number, date 40103363492, 04.01.2011
VAT number LV40103363492 from 26.06.2017 Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address Nīcgales iela 46 – 161, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 27.09.2016
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, €) 6.31 4.91 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.5 2.73 0.58
Average employees count 1 1 1

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2023
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 Right to represent individually   05.07.2023
* 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 % 1 € 1 € 1 21.06.2023 05.07.2023

Procures

Period Rights Person

From 05.07.2023

Right to represent individually
Natural person (from 05.07.2023 )

Apply information changes

"Asservice", SIA

Nīcgales 46 - 161, Rīga, LV-1035 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 19 Until 21.01.2020 5 years ago
Rīga, Rostokas iela 20 - 8 Until 05.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.06.2024  PDF (77.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (78.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (90.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (90.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (90.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (90.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (90.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
DAL LEM 2016 ASSERVICE DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2016 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
ASSERVISE Vad zin 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ASSERVICE VAD ZINOJUMS XLSX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 XLSX

2011

Annual report 04.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ASSERV 2011 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.4 KB 05.07.2023 21.06.2023 1

Shareholders’ register

DOC 34 KB 16.08.2021 09.08.2021 1

Shareholders’ register

DOC 34 KB 16.08.2021 09.08.2021 1

Articles of Association

TIF 24.92 KB 30.09.2016 21.06.2016 2

Shareholders’ register

TIF 46.42 KB 30.09.2016 21.06.2016 2

Articles of Association

TIF 44.21 KB 06.01.2011 20.12.2010 1

Memorandum of association

TIF 99.19 KB 06.01.2011 20.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.26 KB 05.07.2023 05.07.2023 4

Application

EDOC 45.52 KB 05.07.2023 21.06.2023 1

Protocols/decisions of a company/organisation

EDOC 20.97 KB 05.07.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 16.08.2021 16.08.2021 2

Application

PDF 179.05 KB 16.08.2021 11.08.2021 3

Application

PDF 179.05 KB 16.08.2021 11.08.2021 3

Shareholders’ register

EDOC 17.17 KB 16.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.85 KB 21.01.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 21.01.2020 21.01.2020 1

Application

EDOC 49.5 KB 21.01.2020 15.01.2020 3

Application

DOCX 40.98 KB 21.01.2020 15.01.2020 3

Application

DOCX 40.98 KB 21.01.2020 15.01.2020 3

Decisions / letters / protocols of public notaries

TIF 50.82 KB 30.09.2016 27.09.2016 2

Application

TIF 116.49 KB 30.09.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 24 KB 30.09.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 89.91 KB 06.01.2011 04.01.2011 1

Registration certificates

TIF 107.72 KB 06.01.2011 04.01.2011 1

Receipts on the publication and state fees

TIF 52.55 KB 06.01.2011 29.12.2010 1

Announcement regarding the legal address

TIF 34.55 KB 06.01.2011 20.12.2010 1

Application

TIF 480.47 KB 06.01.2011 20.12.2010 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
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