ASSET REPO, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
455 by paid taxes
278 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 | Limited Liability Company |
| Registered name | SIA "ASSET REPO" |
| Registration number, date | 40103620231, 27.12.2012 |
| VAT number | LV40103620231 from 16.01.2013 Europe VAT register |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Priekuļu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.11.2016 |
| 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
- 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, €) | 4.06 | 7.63 | 0.16 |
| Personal income tax (thousands, €) | 0.41 | 0.64 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 2.13 | 0.04 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | 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 | 06.06.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.05.2019 | 06.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Asset Repo", SIA
Priekuļu 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Klusā iela 9 - 4 | Until 06.06.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Priekuļu iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Priekuļu iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (136.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (134.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (135.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (344.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (115.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASSET REPO VAD BAS ZI OJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS ASSET REPO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum 2014 | |||||
2013 |
Annual report | 27.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 06.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.06.2019 | 29.05.2019 | 1 |
Articles of Association |
DOC | 58 KB | 03.11.2016 | 26.10.2016 | 4 |
Articles of Association |
DOC | 58 KB | 03.11.2016 | 26.10.2016 | 4 |
Shareholders’ register |
DOC | 39 KB | 03.11.2016 | 26.10.2016 | 1 |
Shareholders’ register |
DOC | 39 KB | 03.11.2016 | 26.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 23.01.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 129.81 KB | 23.01.2013 | 16.01.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.78 KB | 23.01.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 23.01.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 124.68 KB | 09.01.2013 | 19.12.2012 | 4 |
Memorandum of Association |
TIF | 28.69 KB | 09.01.2013 | 19.12.2012 | 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 | 70.32 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
DOCX | 43.1 KB | 06.06.2019 | 31.05.2019 | 4 |
Application |
DOCX | 43.1 KB | 06.06.2019 | 31.05.2019 | 4 |
Application |
EDOC | 55.98 KB | 06.06.2019 | 31.05.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 38.29 KB | 06.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 52 KB | 06.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 52 KB | 06.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 06.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 06.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.3 KB | 06.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 37.46 KB | 06.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
6.61 MB | 03.11.2016 | 03.11.2016 | 24 | |
Application |
6.81 MB | 03.11.2016 | 03.11.2016 | 24 | |
Articles of Association |
EDOC | 32.23 KB | 03.11.2016 | 26.10.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 03.11.2016 | 26.10.2016 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 03.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 23.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 51.95 KB | 23.01.2013 | 16.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.87 KB | 23.01.2013 | 16.01.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.88 KB | 23.01.2013 | 16.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 23.01.2013 | 16.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 23.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 09.01.2013 | 27.12.2012 | 2 |
Registration certificates |
TIF | 46.2 KB | 09.01.2013 | 27.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 09.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 72.32 KB | 09.01.2013 | 19.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 09.01.2013 | 19.12.2012 | 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