ASPATTS, SIA

Limited Liability Company, Micro company
Place in branch
278 by turnover
208 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASPATTS"
Registration number, date 43202005182, 27.06.1996
VAT number LV43202005182 from 01.07.2002 Europe VAT register
Register, date Commercial Register, 21.01.2005
Legal address Vīndedžu iela 9, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 8 840 EUR, registered payment 28.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 88.16 83.16 67.52
Personal income tax (thousands, €) 21.08 11.31 10.04
Statutory social insurance contributions (thousands, €) 35.18 19.62 17.64
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2018
* 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

25 % 5 € 442 € 2 210 Latvia 23.07.2024 30.07.2024

Natural person

25 % 5 € 442 € 2 210 Latvia 23.07.2024 30.07.2024

Natural person

25 % 5 € 442 € 2 210 Latvia 22.11.2023 28.11.2023

Natural person

25 % 5 € 442 € 2 210 Latvia 22.11.2023 28.11.2023

Apply information changes

"Aspatts", SIA

Vīndedžu 9, Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

https://www.aspatts.lv/

Historical company names

Balvu pilsētas A.Bērziņa individuālais uzņēmums "ASPATTS" Until 21.01.2005 20 years ago

Historical addresses

Balvi, Jaunatnes iela 4a Until 21.01.2005 20 years ago
Balvu rajons, Balvi, Jaunatnes iela 4a Until 03.07.2009 16 years ago
Balvu nov., Balvi, Jaunatnes iela 4A Until 09.01.2017 8 years ago
Mārupes nov., Vētras, Vīndedžu iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 ASPATTS SIA PDF
vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (859.32 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
IMG PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (1.4 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (8.64 KB)

2007

 Annual report 06.06.2008  TIF (298.79 KB)

2006

 Annual report 26.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 06.08.2018  TIF (959.56 KB)

2004

 Annual report 06.08.2018  TIF (1.06 MB)

2003

 Annual report 03.08.2018  TIF (913.23 KB)

2002

 Annual report 03.08.2018  TIF (1005.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.47 KB 30.07.2024 23.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 37.09 KB 28.11.2023 27.11.2023 1

Shareholders’ register

EDOC 21.79 KB 28.11.2023 22.11.2023 1

Articles of Association

 EDOC 40.36 KB 28.11.2023 29.03.2023 1

Amendments to the Articles of Association

 PDF 410.14 KB 07.06.2019 09.05.2019 1

Articles of Association

 PDF 410.14 KB 07.06.2019 09.05.2019 1

Shareholders’ register

PDF 132.2 KB 07.06.2019 09.05.2019 1

Articles of Association

 PDF 173.95 KB 25.10.2018 10.10.2018 1

Shareholders’ register

PDF 110.71 KB 24.10.2018 10.10.2018 1

Articles of Association

 TIF 27.64 KB 06.08.2018 25.05.2015 2

Shareholders’ register

TIF 41.41 KB 06.08.2018 25.05.2015 2

Articles of Association

 TIF 24.45 KB 02.06.2015 25.05.2015 2

Shareholders’ register

TIF 38.77 KB 02.06.2015 25.05.2015 2

Articles of Association

 TIF 48.86 KB 06.08.2018 05.03.2009 3

Articles of Association

 TIF 222.17 KB 03.08.2018 06.10.2004 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 135.13 KB 03.08.2018 06.10.2004 3

Articles of Association

 TIF 92.75 KB 03.08.2018 01.09.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 97.47 KB 03.08.2018 01.09.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 119.17 KB 03.08.2018 01.09.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.92 KB 30.07.2024 29.07.2024 4

Consent of a member of the Board / executive director

 EDOC 19.85 KB 30.07.2024 23.07.2024 1

Power of attorney, act of empowerment

 EDOC 20.71 KB 30.07.2024 23.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 37.22 KB 30.07.2024 23.07.2024 1

Application

 EDOC 104.34 KB 28.11.2023 22.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 603.93 KB 28.11.2023 22.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 76.73 KB 28.11.2023 29.03.2023 2

Decisions / letters / protocols of public notaries

 RTF 191.56 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 07.06.2019 07.06.2019 2

Application

 PDF 645.12 KB 07.06.2019 04.06.2019 4

Application

 PDF 572.9 KB 07.06.2019 04.06.2019 4

Amendments to the Articles of Association

 PDF 516.74 KB 07.06.2019 09.05.2019 1

Articles of Association

 PDF 516.74 KB 07.06.2019 09.05.2019 1

Protocols/decisions of a company/organisation

 PDF 405.88 KB 07.06.2019 09.05.2019 1

Protocols/decisions of a company/organisation

 PDF 300.37 KB 07.06.2019 09.05.2019 1

Shareholders’ register

PDF 233.89 KB 07.06.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.51 KB 25.10.2018 25.10.2018 2

Application

 PDF 305.1 KB 24.10.2018 24.10.2018 6

Application

 PDF 357.53 KB 24.10.2018 24.10.2018 6

Articles of Association

 PDF 277.14 KB 25.10.2018 10.10.2018 1

Protocols/decisions of a company/organisation

 PDF 157.08 KB 25.10.2018 10.10.2018 1

Protocols/decisions of a company/organisation

 PDF 269.66 KB 25.10.2018 10.10.2018 1

Shareholders’ register

PDF 200.74 KB 24.10.2018 10.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.12 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 09.01.2017 09.01.2017 2

Application

 TIF 180.08 KB 06.08.2018 04.01.2017 5

Confirmation or consent to legal address

 TIF 15.76 KB 06.08.2018 04.01.2017 1

Application

 TIF 201.44 KB 04.01.2017 04.01.2017 5

Confirmation or consent to legal address

 TIF 17.26 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 59.74 KB 02.06.2015 28.05.2015 2

Application

 TIF 116.97 KB 06.08.2018 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.54 KB 06.08.2018 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 43.79 KB 06.08.2018 25.05.2015 1

Application

 TIF 91.77 KB 02.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 32.61 KB 02.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.62 KB 06.08.2018 16.03.2009 2

Receipts on the publication and state fees

 TIF 31.73 KB 06.08.2018 12.03.2009 2

Application

 TIF 288.94 KB 06.08.2018 05.03.2009 5

Protocols/decisions of a company/organisation

 TIF 43.41 KB 06.08.2018 05.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 62 KB 06.08.2018 22.05.2008 2

Receipts on the publication and state fees

 TIF 42.48 KB 06.08.2018 22.05.2008 3

Application

 TIF 262.61 KB 06.08.2018 21.05.2008 5

Protocols/decisions of a company/organisation

 TIF 37.61 KB 06.08.2018 21.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 70.92 KB 03.08.2018 21.01.2005 2

Registration certificates

 TIF 30.15 KB 03.08.2018 21.01.2005 1

Announcement regarding the legal address

 TIF 15.88 KB 03.08.2018 17.01.2005 1

Application

 TIF 26.71 KB 03.08.2018 17.01.2005 1

Application

 TIF 260.54 KB 03.08.2018 17.01.2005 7

Consent of the auditor

 TIF 14.8 KB 03.08.2018 17.01.2005 1

Consent of a member of the Board / executive director

 TIF 44.84 KB 03.08.2018 17.01.2005 3

Submission/Application

 TIF 15.12 KB 03.08.2018 17.01.2005 1

Receipts on the publication and state fees

 TIF 39.19 KB 03.08.2018 20.12.2004 2

Sample report

 TIF 29.83 KB 03.08.2018 26.11.2004 1

Sample report

 TIF 27.64 KB 03.08.2018 25.11.2004 1

Other documents

 TIF 29.89 KB 03.08.2018 14.10.2004 1

Auditor’s opinion

 TIF 46.33 KB 03.08.2018 05.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 43.67 KB 03.08.2018 17.09.2004 2

Announcement regarding the reorganisation

 TIF 27.51 KB 03.08.2018 01.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.01 KB 03.08.2018 19.12.2002 2

Registration certificates

 TIF 63.13 KB 03.08.2018 19.12.2002 1

Application

 TIF 16.08 KB 03.08.2018 10.12.2002 1

Protocols/decisions of a company/organisation

 TIF 26.49 KB 03.08.2018 10.12.2002 1

Receipts on the publication and state fees

 TIF 52.61 KB 03.08.2018 10.12.2002 2

Sample report

 TIF 25.62 KB 03.08.2018 10.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 21.73 KB 03.08.2018 27.06.1996 1

Registration certificates

 TIF 85.75 KB 03.08.2018 27.06.1996 1

Registration certificates

 TIF 89.73 KB 03.08.2018 27.06.1996 1

Sample report

 TIF 11.83 KB 03.08.2018 27.06.1996 1

Application

 TIF 51.67 KB 03.08.2018 20.06.1996 2

Receipts on the publication and state fees

 TIF 47.63 KB 03.08.2018 20.06.1996 2

Submission/Application

 TIF 24.93 KB 03.08.2018 20.06.1996 2

Copy of the personal identification document

 TIF 51.95 KB 03.08.2018 05.04.1993 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

Connected articles

Date Source Title

28.11.2013

 Balvi24.lv "Aspatts" peļņa turpina pieaugt