ASSVE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
267 by paid taxes
94 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASSVE" |
| Registration number, date | 40003581578, 06.02.2002 |
| VAT number | LV40003581578 from 25.02.2002 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Mazā Bolderājas iela 2B, Rīga, LV-1067 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 29.44 | 30.29 | 4.97 |
| Personal income tax (thousands, €) | 4.14 | 4.06 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 11.65 | 9.92 | 3.16 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 20.06.2016 |
* 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 % | 508 | € 28 | € 14 224 | Latvia | 14.06.2016 | 20.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASS VE" | Until 12.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mazā Bolderājas iela 2a-1 | Until 12.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 23-3.2 | Until 19.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (98.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (98.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (81.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (135.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (1.5 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (664.26 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (593.63 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (15.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
322.73 KB | 15.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
363.01 KB | 15.06.2016 | 14.06.2016 | 5 | |
Shareholders’ register |
1.38 MB | 15.06.2016 | 14.06.2016 | 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 |
RTF | 179.35 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
322.73 KB | 15.06.2016 | 15.06.2016 | 1 | |
Application |
546.08 KB | 15.06.2016 | 15.06.2016 | 2 | |
Application |
585.62 KB | 15.06.2016 | 15.06.2016 | 2 | |
Articles of Association |
363.01 KB | 15.06.2016 | 14.06.2016 | 5 | |
Protocols/decisions of a company/organisation |
264.58 KB | 15.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
304.33 KB | 15.06.2016 | 14.06.2016 | 1 | |
Application |
540.53 KB | 08.06.2016 | 08.06.2016 | 2 | |
Application |
580.11 KB | 08.06.2016 | 08.06.2016 | 2 | |
Consent of a member of the Board / executive director |
199.83 KB | 08.06.2016 | 08.06.2016 | 1 | |
Consent of a member of the Board / executive director |
239.49 KB | 08.06.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
254.37 KB | 08.06.2016 | 03.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
294.14 KB | 08.06.2016 | 03.06.2016 | 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