ASVH, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
332 by paid taxes
93 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 "ASVH" |
| Registration number, date | 40003870929, 01.11.2006 |
| VAT number | LV40003870929 from 01.12.2006 Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Gaujas iela 25 k-2 – 30, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.5 | 5.48 | 6.58 |
| Personal income tax (thousands, €) | 1.81 | 1.47 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 2.81 | 3.68 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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. | 09.11.2009 |
* 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 | 27.05.2016 | 02.11.2016 |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 25/2-30 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 25/2-30 | Until 17.02.2022 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25 k-2 - 30 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (265.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (128.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (64.49 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.83 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.02 KB | 09.11.2016 | 28.10.2016 | 1 |
Articles of Association |
TIF | 18.38 KB | 09.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
TIF | 59.37 KB | 09.11.2016 | 27.05.2016 | 2 |
Articles of Association |
TIF | 20.83 KB | 30.11.2007 | 24.10.2006 | 1 |
Memorandum of Association |
TIF | 25.65 KB | 30.11.2007 | 24.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 09.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 828.17 KB | 09.11.2016 | 28.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 09.11.2016 | 27.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 09.11.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 10.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 74.52 KB | 10.11.2009 | 04.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.23 KB | 10.11.2009 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 30.11.2007 | 01.11.2006 | 2 |
Registration certificates |
TIF | 29.2 KB | 30.11.2007 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 30.11.2007 | 30.10.2006 | 2 |
Application |
TIF | 93.01 KB | 30.11.2007 | 24.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 30.11.2007 | 24.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 30.11.2007 | 24.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.31 KB | 30.11.2007 | 25.08.2006 | 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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