Assorti Int., SIA
Limited Liability Company, Micro company
Place in branch
151 by paid taxes
25 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Assorti Int." |
| Registration number, date | 40203162970, 21.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.08.2018 |
| Legal address | Ilūkstes iela 109 k-3 – 70, Rīga, LV-1082 Check address owners |
| Fixed capital | 8 000 EUR , registered 04.07.2019 (registered payment 04.07.2019: 4 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 21 395.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 21 395.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 21 395.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 21 395.75 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 21 395.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 21 395.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 21 395.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 21 395.75 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 21 395.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 15 835.53 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 21 453.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 324.72 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 21 012.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 20 804.62 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 20 559.40 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 20 388.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 20 202.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 20 098.59 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 422.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 966.26 | 0.00 | 0.00 | 4 998.70 | 09.05.2022 |
| 07.04.2022 | 6 120.73 | 0.00 | 0.00 | 4 965.69 | 07.04.2022 |
| 07.03.2022 | 6 061.34 | 0.00 | 0.00 | 4 933.74 | 07.03.2022 |
| 07.12.2020 | 4 627.51 | 0.00 | 0.00 | 4 606.99 | 08.12.2020 16:31 |
| 07.11.2020 | 4 307.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 993.11 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 188.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 166.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 263.78 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 325.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 266.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 721.78 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 337.26 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 120.47 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 104.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 994.59 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 072.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 960.19 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 846.84 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 927.88 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 213.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 248.28 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.76 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 03.01.2023 |
* 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 |
45 % | 3 600 | € 1 | € 3 600 | Latvia | 25.04.2019 | 04.07.2019 |
Natural person |
35 % | 2 800 | € 1 | € 2 800 | Latvia | 25.04.2019 | 04.07.2019 |
Natural person |
20 % | 1 600 | € 1 | € 1 600 | Latvia | 25.04.2019 | 04.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2022.
Case number: C771205122 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
30.12.2022 |
03.01.2023 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas tiesa (1000361696)
|
30.12.2022 |
03.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.02.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A, LV-1010 | Nr. 00116 (valid from 02.03.2020 till 30.04.2024) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 assorti vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2022 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 21.08.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 4 Assorti vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.83 KB | 04.07.2019 | 25.04.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.14 KB | 01.07.2019 | 25.04.2019 | 1 |
Articles of Association |
TIF | 34.84 KB | 26.04.2019 | 25.04.2019 | 2 |
Shareholders’ register |
TIF | 39.06 KB | 14.08.2018 | 13.08.2018 | 2 |
Articles of Association |
TIF | 10.72 KB | 14.08.2018 | 10.08.2018 | 1 |
Memorandum of Association |
TIF | 27.48 KB | 14.08.2018 | 10.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
390.81 KB | 08.04.2024 | 08.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.31 KB | 19.01.2023 | 19.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.96 KB | 19.01.2023 | 19.01.2023 | 1 | |
Notary’s decision |
RTF | 192.61 KB | 03.01.2023 | 03.01.2023 | 2 |
Court decision/judgement |
EDOC | 128.87 KB | 02.01.2023 | 30.12.2022 | 5 |
Orders/request/cover notes of court bailiffs |
375.34 KB | 03.02.2022 | 03.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 31.01.2022 | 31.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.6 KB | 26.01.2022 | 26.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
DOCX | 44.27 KB | 19.05.2021 | 18.05.2021 | 3 |
Application |
EDOC | 49.24 KB | 19.05.2021 | 18.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 25.11.2020 | 25.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 20.11.2020 | 20.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 275.68 KB | 26.04.2019 | 26.04.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
160.58 KB | 26.04.2019 | 26.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.98 KB | 01.07.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.09 KB | 26.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 21.08.2018 | 21.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 6.73 KB | 17.08.2018 | 16.08.2018 | 1 |
Application |
TIF | 625.8 KB | 14.08.2018 | 13.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.07 KB | 14.08.2018 | 13.08.2018 | 1 |
Appraisal reports |
TIF | 25.27 KB | 14.08.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 7 KB | 14.08.2018 | 10.08.2018 | 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