ASSET MANAGEMENT, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 15.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASSET MANAGEMENT" |
| Registration number, date | 40203223495, 08.08.2019 |
| VAT number | None (excluded 17.06.2024) Europe VAT register |
| Register, date | Commercial Register, 08.08.2019 |
| Legal address | Apes iela 4 – 1, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
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, €) | -0.11 | 0.39 | 6.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.66 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2023 | 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 | 01.08.2023 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 27.07.2023 | 01.08.2023 |
Historical addresses
| Rīga, Stendes iela 2 - 33 | Until 08.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 08.08.2019 - 31.12.2020 | 26.04.2021 | PDF (1.78 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.06 KB | 01.08.2023 | 27.07.2023 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 10.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
TIF | 48.52 KB | 06.08.2019 | 04.07.2019 | 2 |
Articles of Association |
TIF | 18.54 KB | 19.07.2019 | 04.07.2019 | 1 |
Memorandum of Association |
TIF | 53.29 KB | 19.07.2019 | 04.07.2019 | 2 |
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 | 103.41 KB | 15.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 43.24 KB | 05.09.2023 | 05.09.2023 | 3 |
Application |
EDOC | 69.46 KB | 01.08.2023 | 28.07.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 55.87 KB | 01.08.2023 | 27.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 38.61 KB | 10.03.2022 | 06.03.2022 | 1 |
Application |
DOCX | 38.61 KB | 10.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.61 KB | 10.03.2022 | 06.03.2022 | 1 |
Power of attorney, act of empowerment |
50.09 KB | 10.03.2022 | 04.01.2022 | 1 | |
Power of attorney, act of empowerment |
50.09 KB | 10.03.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 08.08.2019 | 08.08.2019 | 2 |
Consent of a member of the Board / executive director |
69.09 KB | 05.08.2019 | 05.08.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 77.28 KB | 05.08.2019 | 05.08.2019 | 1 |
Power of attorney, act of empowerment |
60.27 KB | 05.08.2019 | 05.08.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 68.84 KB | 05.08.2019 | 05.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 19.07.2019 | 16.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 19.07.2019 | 04.07.2019 | 1 |
Application |
TIF | 154.33 KB | 19.07.2019 | 04.07.2019 | 5 |
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