Asset Management, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Asset Management" |
| Registration number, date | 40103377187, 07.02.2011 |
| VAT number | None (excluded 18.04.2016) Europe VAT register |
| Register, date | Commercial Register, 07.02.2011 |
| Legal address | Rūsiņa iela 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 860 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 860 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| SIA "Meridian Asset Management" | Until 10.11.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Parks AB" | Until 27.01.2015 | 10 years ago |
Historical addresses
| Rīga, Firsa Sadovņikova iela 39-5A | Until 13.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP Superum 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-GP PARKSAB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 07.02.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.47 KB | 12.11.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 65.59 KB | 12.11.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 96.67 KB | 14.08.2015 | 15.07.2015 | 3 |
Articles of Association |
TIF | 78.46 KB | 14.08.2015 | 14.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.69 KB | 14.08.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 73.45 KB | 14.08.2015 | 14.07.2015 | 2 |
Articles of Association |
TIF | 58.35 KB | 29.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 66.38 KB | 29.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 107.8 KB | 29.01.2015 | 05.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 6.56 KB | 26.04.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 12.47 KB | 26.04.2012 | 18.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.64 KB | 26.04.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 26.04.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 40.1 KB | 10.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 50.16 KB | 10.02.2011 | 24.01.2011 | 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 |
EDOC | 85.84 KB | 22.02.2019 | 22.02.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.1 KB | 10.02.2017 | 10.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.84 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 18.08.2016 | 18.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.5 KB | 16.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.5 KB | 16.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 16.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 12.11.2015 | 10.11.2015 | 1 |
Application |
TIF | 71.05 KB | 12.11.2015 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.04 KB | 12.11.2015 | 15.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.27 KB | 14.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 280.8 KB | 14.08.2015 | 17.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 38.15 KB | 14.08.2015 | 17.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 14.08.2015 | 14.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.68 KB | 14.08.2015 | 14.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 14.08.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.9 KB | 14.08.2015 | 14.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 29.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 111.66 KB | 29.01.2015 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.29 KB | 29.01.2015 | 08.12.2014 | 3 |
Application |
TIF | 111.54 KB | 29.01.2015 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 31.05.2013 | 30.05.2013 | 2 |
Application |
TIF | 57.96 KB | 31.05.2013 | 16.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 63.4 KB | 31.05.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 65.78 KB | 26.04.2012 | 20.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.77 KB | 26.04.2012 | 18.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 26.04.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 26.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.84 KB | 10.02.2011 | 07.02.2011 | 2 |
Registration certificates |
TIF | 143.01 KB | 10.02.2011 | 07.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.79 KB | 10.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 266.9 KB | 10.02.2011 | 24.01.2011 | 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