Asset Control, SIA
Limited Liability Company, Micro company
Place in branch
371 by turnover
229 by profit
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 | Limited Liability Company |
| Registered name | SIA "Asset Control" |
| Registration number, date | 40103818741, 20.08.2014 |
| VAT number | LV40103818741 from 24.11.2017 Europe VAT register |
| Register, date | Commercial Register, 20.08.2014 |
| Legal address | Bajāru iela 18, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.43 | 0.65 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2021 | 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 | 27.04.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.04.2021 | 27.04.2021 |
Historical company names
| SIA "Uland Industries" | Until 17.06.2021 | 3 years ago |
|---|---|---|
| SIA "Āgenskalna veterinārija" | Until 23.09.2016 | 8 years ago |
Historical addresses
| Rīga, Ernestīnes iela 24 - 2 | Until 23.09.2016 | 8 years ago |
|---|---|---|
| Ogres nov., Ogre, Strēlnieku prospekts 10 | Until 27.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (80.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (81.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uland Industries Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Uland Industries | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 20.08.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.9 KB | 17.06.2021 | 10.06.2021 | 1 |
Articles of Association |
DOCX | 15.82 KB | 27.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
97.15 KB | 27.04.2021 | 15.04.2021 | 1 | |
Amendments to the Articles of Association |
205.48 KB | 27.06.2018 | 20.06.2018 | 1 | |
Articles of Association |
212.23 KB | 27.06.2018 | 20.06.2018 | 1 | |
Shareholders’ register |
213.23 KB | 27.06.2018 | 19.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
211.52 KB | 27.06.2018 | 18.06.2018 | 1 | |
Articles of Association |
221.68 KB | 20.09.2016 | 25.08.2016 | 1 | |
Shareholders’ register |
217.88 KB | 08.09.2016 | 25.08.2016 | 1 | |
Articles of Association |
360.95 KB | 20.08.2014 | 10.07.2014 | 1 | |
Memorandum of association |
375.45 KB | 20.08.2014 | 10.07.2014 | 2 | |
Shareholders’ register |
259.28 KB | 20.08.2014 | 10.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.85 KB | 17.06.2021 | 17.06.2021 | 3 |
Application |
EDOC | 50.99 KB | 17.06.2021 | 17.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 17.06.2021 | 17.06.2021 | 2 |
Articles of Association |
EDOC | 21.79 KB | 17.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 17.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.52 KB | 17.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
EDOC | 64.63 KB | 27.04.2021 | 21.04.2021 | 8 |
Application |
DOCX | 59.52 KB | 27.04.2021 | 21.04.2021 | 8 |
Articles of Association |
EDOC | 21.71 KB | 27.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.42 KB | 27.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 27.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
207.33 KB | 27.04.2021 | 15.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
143.49 KB | 27.04.2021 | 05.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
115.23 KB | 27.04.2021 | 05.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
401.17 KB | 27.04.2021 | 03.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
373.14 KB | 27.04.2021 | 03.04.2021 | 1 | |
Confirmation or consent to legal address |
522.21 KB | 27.04.2021 | 29.03.2021 | 1 | |
Confirmation or consent to legal address |
491.58 KB | 27.04.2021 | 29.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
765.79 KB | 27.06.2018 | 21.06.2018 | 6 | |
Application |
711.88 KB | 27.06.2018 | 21.06.2018 | 6 | |
Amendments to the Articles of Association |
236.04 KB | 27.06.2018 | 20.06.2018 | 1 | |
Articles of Association |
242.46 KB | 27.06.2018 | 20.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
132.41 KB | 27.06.2018 | 19.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.36 KB | 27.06.2018 | 19.06.2018 | 1 | |
Shareholders’ register |
282.38 KB | 27.06.2018 | 19.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
215.84 KB | 27.06.2018 | 18.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
245.82 KB | 27.06.2018 | 18.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
237.04 KB | 27.06.2018 | 18.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
7.21 MB | 20.09.2016 | 19.09.2016 | 27 | |
Confirmation or consent to legal address |
241.1 KB | 08.09.2016 | 12.09.2016 | 1 | |
Confirmation or consent to legal address |
209.69 KB | 08.09.2016 | 12.09.2016 | 1 | |
Articles of Association |
373.38 KB | 20.09.2016 | 25.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
226.79 KB | 08.09.2016 | 25.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
333.53 KB | 08.09.2016 | 25.08.2016 | 1 | |
Shareholders’ register |
368.58 KB | 08.09.2016 | 25.08.2016 | 1 | |
Registration certificates |
TIF | 3.03 MB | 03.09.2014 | 03.09.2014 | 1 |
Registration certificates |
EDOC | 489.24 KB | 03.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.8 KB | 20.08.2014 | 20.08.2014 | 2 |
Application |
591.4 KB | 15.08.2014 | 14.08.2014 | 4 | |
Announcement regarding the legal address |
422.92 KB | 20.08.2014 | 10.07.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 23.76 KB | 02.09.2014 | 27.06.2014 | 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