Asset Angels, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Asset Angels" |
| Registration number, date | 40003838525, 05.07.2006 |
| VAT number | LV40003838525 from 08.11.2006 Europe VAT register |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Nometņu iela 32 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 4 052 245 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 649.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 617.84 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 577.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 553.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 514.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 480.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 443.54 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 402.69 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 057.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 880.30 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 451.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 4 049.54 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 671.18 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 280.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 915.58 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 230.87 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 2 113.68 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 765.24 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 348.22 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 999.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 668.78 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 169.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 877.32 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 22.11.2022 | 600.60 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 15.08.2022 | 1 155.20 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 761.82 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 756.76 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 15.06.2022 | 395.08 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
| 20.04.2022 | 490.20 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.11.2020 | 212.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 209.02 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 206.05 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 202.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 250.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 246.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 242.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.07.2019 | 317.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 480.76 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 634.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 176.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 236.63 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 393.58 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 201.32 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 363.19 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 370.38 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 188.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 668.32 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 217.83 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 226.77 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 291.81 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 170.70 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 209.07 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 209.17 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 209.17 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.1 | 4.88 | 8.62 |
| Personal income tax (thousands, €) | 0.29 | 0.3 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 2.6 | 1.55 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2021 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Ausekļa iela 1 | Until 23.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 6/8-24 | Until 27.01.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 77 - 67 | Until 05.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2021 | PDF (78.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (138.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.01.2016 | PDF (139.2 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.5 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aset zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aset zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aset zinojums 2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| aset zinojums 2009 | ZIP | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| aset zinojums 2008 | ZIP | ||||
2007 |
Annual report | 19.01.2009 | TIF (402.21 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (272.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.16 KB | 24.08.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 27.27 KB | 24.08.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 15.09.2011 | 08.09.2006 | 1 |
Articles of Association |
TIF | 19.57 KB | 15.09.2011 | 08.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.95 KB | 15.09.2011 | 08.09.2006 | 2 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 15.09.2011 | 24.07.2006 | 1 |
Articles of Association |
TIF | 20.33 KB | 15.09.2011 | 24.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.23 KB | 15.09.2011 | 24.07.2006 | 2 |
Articles of Association |
TIF | 22.34 KB | 15.09.2011 | 28.06.2006 | 1 |
Memorandum of association |
TIF | 64.13 KB | 15.09.2011 | 28.06.2006 | 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 |
EDOC | 62.49 KB | 31.03.2021 | 31.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.26 KB | 26.03.2021 | 26.01.2021 | 1 |
Application |
TIF | 270.92 KB | 28.12.2020 | 21.10.2020 | 6 |
Consent of members of the supervisory board |
TIF | 10.42 KB | 13.10.2020 | 05.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.88 KB | 13.10.2020 | 05.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.54 KB | 28.09.2020 | 24.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.95 KB | 28.09.2020 | 24.09.2020 | 3 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 28.09.2020 | 24.09.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.83 KB | 28.09.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 28.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.64 KB | 28.09.2020 | 24.09.2020 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.83 KB | 28.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.71 KB | 13.10.2020 | 14.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 187.24 KB | 28.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 28.05.2019 | 28.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 44.8 KB | 27.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 93.59 KB | 29.12.2017 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 24.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 209.96 KB | 24.08.2016 | 20.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.13 KB | 24.08.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.71 KB | 24.08.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 125.75 KB | 03.08.2015 | 15.07.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 5.9 KB | 03.08.2015 | 15.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 03.08.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.1 KB | 03.08.2015 | 15.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 29.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 147.31 KB | 29.01.2015 | 21.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 29.01.2015 | 21.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 29.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 20.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 126.46 KB | 20.01.2012 | 11.01.2012 | 4 |
Consent of members of the supervisory board |
TIF | 24.16 KB | 20.01.2012 | 09.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 20.01 KB | 20.01.2012 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 20.01.2012 | 09.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.39 KB | 20.01.2012 | 09.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 15.09.2011 | 23.07.2010 | 2 |
Application |
TIF | 126.43 KB | 15.09.2011 | 15.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.51 KB | 15.09.2011 | 15.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 15.09.2011 | 31.03.2010 | 1 |
Application |
TIF | 71.43 KB | 15.09.2011 | 30.03.2010 | 2 |
Other documents |
TIF | 17.16 KB | 15.09.2011 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 15.09.2011 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 15.09.2011 | 12.11.2009 | 1 |
Application |
TIF | 68.31 KB | 15.09.2011 | 12.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 15.09.2011 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.29 KB | 15.09.2011 | 27.07.2009 | 2 |
Application |
TIF | 204.03 KB | 15.09.2011 | 23.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 15.09.2011 | 23.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 15.09.2011 | 23.07.2009 | 2 |
Consent of members of the supervisory board |
TIF | 26.02 KB | 15.09.2011 | 20.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 15.09.2011 | 02.10.2006 | 1 |
Application |
TIF | 81.32 KB | 15.09.2011 | 08.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 15.09.2011 | 08.09.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.6 KB | 15.09.2011 | 08.09.2006 | 1 |
Other documents |
TIF | 16.1 KB | 15.09.2011 | 08.09.2006 | 2 |
Other documents |
TIF | 17.27 KB | 15.09.2011 | 08.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.58 KB | 15.09.2011 | 08.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 15.09.2011 | 16.08.2006 | 1 |
Application |
TIF | 82.39 KB | 15.09.2011 | 11.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 9.86 KB | 15.09.2011 | 11.08.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.17 KB | 15.09.2011 | 10.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 15.09.2011 | 10.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 15.09.2011 | 25.07.2006 | 1 |
Other documents |
TIF | 16.75 KB | 15.09.2011 | 25.07.2006 | 2 |
Other documents |
TIF | 19 KB | 15.09.2011 | 25.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.12 KB | 15.09.2011 | 24.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 15.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 18.11 KB | 15.09.2011 | 05.07.2006 | 1 |
Appraisal reports |
TIF | 1.08 MB | 15.09.2011 | 04.07.2006 | 18 |
Receipts on the publication and state fees |
TIF | 6.78 KB | 15.09.2011 | 30.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 15.09.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 15.09.2011 | 28.06.2006 | 1 |
Application |
TIF | 182.64 KB | 15.09.2011 | 28.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 15.09.2011 | 28.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 25.45 KB | 15.09.2011 | 28.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 15.09.2011 | 28.06.2006 | 1 |
Sample report |
TIF | 21.1 KB | 15.09.2011 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 7.86 KB | 15.09.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.08.2021 |
LETA | Likumsargi veikuši kratīšanu pie Liepnieka un Lapsas |
11.08.2021 |
LETA | papildināta - Likumsargi veikuši kratīšanu pie Liepnieka un Lapsas |