Assets Development, SIA

Limited Liability Company, Micro company
Place in branch
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Assets Development"
Registration number, date 41203029584, 24.04.2007
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 24.04.2007
Legal address Torņa iela 5 – 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 42 686 EUR, registered payment 02.03.2023
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, €) 2.12 0 0.33
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 1.9 0 -0.03
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.03.2023
* 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 % 42 686 € 1 € 42 686 Latvia 14.02.2023 02.03.2023

Historical addresses

Ventspils, Andreja iela 7 Until 02.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.07.2023  PDF (230.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2023  PDF (231.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2023  PDF (231.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2023  PDF (237.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (283.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (233.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (367.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015-Assets DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-2014-Assets DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
VZ-2013-Assets DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
VZ-2012-Assets DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
VZ-2011-Assets-EDS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
VZ-2010-EDS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (1.22 MB)

2008

 Annual report 23.04.2009  TIF (606.3 KB)

2007

 Annual report 02.04.2008  TIF (557.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 171.53 KB 02.03.2023 14.02.2023 1

Shareholders’ register

PDF 145.08 KB 02.03.2023 14.02.2023 1

Shareholders’ register

PDF 169.25 KB 02.03.2023 14.02.2023 1

Shareholders’ register

TIF 12.84 KB 15.06.2011 10.06.2011 1

Amendments to the Articles of Association

 TIF 6.94 KB 15.06.2011 24.05.2011 1

Articles of Association

 TIF 16 KB 15.06.2011 24.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 18.11 KB 15.06.2011 25.03.2011 1

Articles of Association

 TIF 30.56 KB 26.04.2007 19.04.2007 1

Memorandum of association

 TIF 60.61 KB 26.04.2007 19.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 307.7 KB 02.03.2023 14.02.2023 1

Protocols/decisions of a company/organisation

 PDF 246.06 KB 02.03.2023 14.02.2023 1

Protocols/decisions of a company/organisation

 PDF 162.22 KB 02.03.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 15.06.2011 14.06.2011 1

Application

 TIF 95.66 KB 15.06.2011 10.06.2011 3

Protocols/decisions of a company/organisation

 TIF 44.35 KB 15.06.2011 24.05.2011 2

Other documents

 TIF 25.87 KB 15.06.2011 21.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.28 KB 15.06.2011 11.04.2011 1

Application

 TIF 70.16 KB 15.06.2011 31.03.2011 3

Protocols/decisions of a company/organisation

 TIF 48.82 KB 15.06.2011 25.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.51 KB 15.06.2011 22.04.2010 1

Application

 TIF 91.32 KB 15.06.2011 19.04.2010 4

Protocols/decisions of a company/organisation

 TIF 44.09 KB 15.06.2011 16.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 62.68 KB 26.04.2007 24.04.2007 1

Registration certificates

 TIF 121.5 KB 26.04.2007 24.04.2007 1

Announcement regarding the legal address

 TIF 12.45 KB 26.04.2007 19.04.2007 1

Application

 TIF 469.31 KB 26.04.2007 19.04.2007 6

Bank statements or other document regarding the payment of the equity

TIF 20 KB 26.04.2007 19.04.2007 1

Receipts on the publication and state fees

 TIF 73.29 KB 26.04.2007 19.04.2007 2
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