Asstone, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
9K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Asstone
Registration number, date 41203074747, 06.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2020
Legal address "Upespils" – 6, Upespils, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 1 EUR, registered payment 06.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
13.01.2025 1 149.34 0.00 0.00 0.00 13.01.2025
09.12.2024 421.38 0.00 0.00 0.00 09.12.2024
07.11.2024 416.43 0.00 0.00 0.00 07.11.2024
07.10.2024 411.16 0.00 0.00 0.00 07.10.2024
09.09.2024 227.32 0.00 0.00 0.00 09.09.2024
12.08.2024 225.08 0.00 0.00 0.00 12.08.2024
08.07.2024 222.28 0.00 0.00 0.00 08.07.2024
07.06.2024 219.82 0.00 0.00 0.00 07.06.2024
08.05.2024 217.42 0.00 0.00 0.00 08.05.2024
08.04.2024 215.02 0.00 0.00 0.00 08.04.2024
07.03.2024 212.46 0.00 0.00 0.00 07.03.2024
07.02.2024 210.02 0.00 0.00 0.00 07.02.2024
15.01.2024 158.07 0.00 0.00 0.00 15.01.2024
12.12.2023 155.69 0.00 0.00 0.00 12.12.2023

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 0.07 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.07 0.25
Average employees count 1 1 1

Industries

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 06.08.2020
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   06.08.2020
* 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 06.08.2020 06.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (78.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.58 KB) €11.00

2021

Annual report 06.08.2020 - 31.12.2021 15.08.2022  PDF (78.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 116.72 KB 06.08.2020 12.07.2020 1

Memorandum of Association

PDF 127.92 KB 06.08.2020 12.07.2020 1

Shareholders’ register

PDF 172.02 KB 06.08.2020 12.07.2020 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

PDF 397.18 KB 20.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 06.08.2020 06.08.2020 2

Application

PDF 206.11 KB 06.08.2020 26.07.2020 3

Application

PDF 238.52 KB 06.08.2020 26.07.2020 3

Announcement regarding the legal address

PDF 132.21 KB 06.08.2020 12.07.2020 1

Announcement regarding the legal address

PDF 164.97 KB 06.08.2020 12.07.2020 1

Articles of Association

PDF 149.57 KB 06.08.2020 12.07.2020 1

Confirmation or consent to legal address

PDF 268.24 KB 06.08.2020 12.07.2020 2

Confirmation or consent to legal address

PDF 301.41 KB 06.08.2020 12.07.2020 2

Memorandum of Association

PDF 160.69 KB 06.08.2020 12.07.2020 1

Shareholders’ register

PDF 204.9 KB 06.08.2020 12.07.2020 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