Assetto, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
175 by profit
111 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Assetto"
Registration number, date 40003862512, 04.10.2006
VAT number LV40003862512 from 16.07.2007 Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address Amulas iela 11, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 19.04.2016
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, €) 8.51 6.9 3.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 3.99 3.79 2.04
Average employees count 2 2 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2009
* 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 14.04.2016 19.04.2016

Apply information changes

ML

"Assetto", SIA

Ormaņu 25A, Rīga, LV-1002 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.assetto.lv

Historical addresses

Rīga, Ormaņu iela 25A Until 10.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (193.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (192.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (196.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (196.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (153.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (153.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (153.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RTF (10.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 20.03.2009  RTF (11.76 KB)

2007

Annual report 21.01.2009  TIF (577.61 KB)

2006

Annual report 05.04.2007  TIF (206.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.25 KB 25.04.2016 14.04.2016 2

Shareholders’ register

TIF 29.06 KB 25.04.2016 14.04.2016 2

Articles of Association

TIF 59.27 KB 09.01.2013 02.01.2013 2

Shareholders’ register

TIF 26.45 KB 09.01.2013 02.01.2013 1

Articles of Association

TIF 119.04 KB 23.08.2010 25.09.2006 5

Memorandum of association

TIF 66.38 KB 23.08.2010 25.09.2006 3

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 62.89 KB 10.08.2022 10.08.2022 2

Application

DOCX 92.52 KB 10.08.2022 02.08.2022 1

Application

DOCX 92.52 KB 10.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

TIF 34.93 KB 25.04.2016 19.04.2016 2

Application

TIF 84.26 KB 25.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

TIF 19.03 KB 25.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 94.25 KB 09.01.2013 08.01.2013 2

Application

TIF 1.05 MB 09.01.2013 03.01.2013 4

Protocols/decisions of a company/organisation

TIF 68.29 KB 09.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

TIF 41.33 KB 23.08.2010 26.10.2009 2

Application

TIF 81.96 KB 23.08.2010 21.10.2009 3

Receipts on the publication and state fees

TIF 27.01 KB 23.08.2010 20.10.2009 2

Protocols/decisions of a company/organisation

TIF 15.22 KB 23.08.2010 09.10.2009 1

Decisions / letters / protocols of public notaries

TIF 32.5 KB 23.08.2010 13.09.2007 1

Application

TIF 60.17 KB 23.08.2010 10.09.2007 2

Receipts on the publication and state fees

TIF 26.45 KB 23.08.2010 10.09.2007 2

Decisions / letters / protocols of public notaries

TIF 38.73 KB 23.08.2010 04.10.2006 2

Registration certificates

TIF 21.01 KB 23.08.2010 04.10.2006 1

Announcement regarding the legal address

TIF 7.59 KB 23.08.2010 25.09.2006 1

Appraisal reports

TIF 22.23 KB 23.08.2010 25.09.2006 1

Consent of a member of the Board / executive director

TIF 15.6 KB 23.08.2010 25.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 23.08.2010 24.09.2006 1

Receipts on the publication and state fees

TIF 55.52 KB 23.08.2010 24.09.2006 2

Application

TIF 92.01 KB 23.08.2010 21.09.2006 3
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