ASUA SOL, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
101 by paid taxes
40 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 "ASUA SOL" |
| Registration number, date | 40203067534, 09.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.05.2017 |
| Legal address | Aleksandra Čaka iela 54 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2022 |
| 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
- Has contacts
- Positive 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, €) | 6.51 | 6.42 | 3.88 |
| Personal income tax (thousands, €) | 2.47 | 2.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.03 | 3.61 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.02.2024 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
"Asua Sol", SIA
Norupes 6-1, Ogre, Ogres nov., LV-5001 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Ogres nov., Ogre, Norupes iela 6 - 1 | Until 26.05.2022 | 3 years ago |
|---|---|---|
| Ogres nov., Ogre, Norupes iela 6 | Until 11.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (78.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (78.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (78.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (75.78 KB) | €11.00 |
2017 |
Annual report | 09.05.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ASUA SOL Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.24 KB | 11.03.2024 | 21.02.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.07 KB | 08.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.07 KB | 08.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 18.59 KB | 08.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 18.59 KB | 08.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.93 KB | 08.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.93 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 23.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 23.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
TIF | 64.78 KB | 10.05.2017 | 13.04.2017 | 3 |
Articles of Association |
TIF | 16.28 KB | 10.05.2017 | 12.04.2017 | 1 |
Memorandum of association |
TIF | 59.35 KB | 10.05.2017 | 12.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.49 KB | 11.03.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.31 KB | 11.03.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 08.07.2022 | 08.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.34 KB | 08.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 23.78 KB | 08.07.2022 | 05.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.97 KB | 08.07.2022 | 05.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.97 KB | 08.07.2022 | 05.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
63.61 KB | 08.07.2022 | 05.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 08.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 08.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.06 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 08.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 44.96 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 44.96 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 53.45 KB | 23.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.24 KB | 23.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.26 KB | 23.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.24 KB | 23.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
EDOC | 50.29 KB | 23.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 158.52 KB | 10.05.2017 | 13.04.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 10.05.2017 | 12.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 10.05.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.42 KB | 10.05.2017 | 11.04.2017 | 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.
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