ASSET SALE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASSET SALE"
Registration number, date 40103615851, 11.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Matīsa iela 83 – 22, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 02.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 3.24 4.89
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2024
* 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 % 1 € 1 € 1 Latvia 07.08.2024 20.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (78.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (78.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (78.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (78.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (190.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 ODT

2013

 Annual report 11.12.2012 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Bilance PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.59 KB 20.08.2024 07.08.2024 1

Shareholders’ register

DOCX 18.26 KB 11.02.2020 05.02.2020 1

Amendments to the Articles of Association

 TIF 21.91 KB 04.08.2016 28.06.2016 1

Articles of Association

 TIF 17.2 KB 04.08.2016 28.06.2016 1

Shareholders’ register

TIF 97.25 KB 04.08.2016 28.06.2016 2

Articles of Association

 TIF 12.26 KB 18.12.2012 06.12.2012 1

Memorandum of Association

 TIF 18.24 KB 18.12.2012 06.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.82 KB 20.08.2024 14.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.12 KB 20.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 11.02.2020 11.02.2020 2

Application

 DOCX 47.82 KB 11.02.2020 05.02.2020 4

Application

 EDOC 56.32 KB 11.02.2020 05.02.2020 4

Protocols/decisions of a company/organisation

 DOCX 19.26 KB 11.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 39.64 KB 11.02.2020 05.02.2020 1

Shareholders’ register

EDOC 39.24 KB 11.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 54.41 KB 04.08.2016 02.08.2016 2

Application

 TIF 90.73 KB 04.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 28.2 KB 04.08.2016 28.06.2016 1

Power of attorney, act of empowerment

 TIF 21.41 KB 04.08.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 18.12.2012 11.12.2012 2

Registration certificates

 TIF 19.71 KB 18.12.2012 11.12.2012 1

Announcement regarding the legal address

 TIF 7.93 KB 18.12.2012 06.12.2012 1

Application

 TIF 181.06 KB 18.12.2012 06.12.2012 3

Statement of the Board regarding the payment of the equity

 TIF 7.91 KB 18.12.2012 06.12.2012 1

Confirmation or consent to legal address

 TIF 15.96 KB 18.12.2012 06.12.2012 1

Consent of a member of the Board / executive director

 TIF 7.16 KB 18.12.2012 06.12.2012 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