ASANTE, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASANTE" |
| Registration number, date | 40003315941, 04.11.1996 |
| VAT number | LV40003315941 from 15.11.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Dzelzavas iela 120A, Rīga, LV-1021 Check address owners |
| Fixed capital | 102 240 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 673.35 | 679.09 | 665.29 |
| Personal income tax (thousands, €) | 34.39 | 30.35 | 26.96 |
| Statutory social insurance contributions (thousands, €) | 71.28 | 65.90 | 60.62 |
| Average employees count | 12 | 12 | 12 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry
Redakcija NACE 2.1 |
Darbgaldu vairumtirdzniecība (46.62) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2008 |
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. | 21.01.2008 |
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. | 21.01.2008 |
* 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 |
38.06 % | 137 | € 284 | € 38 908 | Latvia | 29.06.2016 | 15.07.2016 |
Natural person |
38.06 % | 137 | € 284 | € 38 908 | Latvia | 29.06.2016 | 15.07.2016 |
Natural person |
23.89 % | 86 | € 284 | € 24 424 | Latvia | 29.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
"Asante", SIA
Dzelzavas 120A, Rīga, LV-1021 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| SIA "ASANTE" | Until 14.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Gobas iela 27 | Until 13.11.1996 | 29 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3/J-3 | Until 29.10.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2 GP Asante 2024 Vad.Zi . | EDOC | ||||
| ZR zinojums Asante 2024 LV 2 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2 GP Asante 2023 Vad.Zi . | EDOC | ||||
| ZR zinojums Asante 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.Zin.2022 | |||||
| ZR zinojums Asante 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev.Zin. 2021 ASA | |||||
| Vad.Zin. ASA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.Zi .2020 ASA | |||||
| Vad.Zi . ASA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Asante SIA Neatkarigo revidentu zinojums | |||||
| Asante SIA Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 | |||||
| Vad Zi 18GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ASANTE ZINOJUMS | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASA Vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASANTE | XML | ||||
2009 |
Annual report | 03.06.2010 | TIF (873.1 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (889.95 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1005.09 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (496.09 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (538.53 KB) | ||
2004 |
Annual report | 29.10.2025 | TIF (559.61 KB) | ||
2003 |
Annual report | 29.10.2025 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 29.10.2025 | TIF (524.31 KB) | ||
2001 |
Annual report | 29.10.2025 | TIF (377.75 KB) | ||
2000 |
Annual report | 29.10.2025 | TIF (816.71 KB) | ||
1999 |
Annual report | 29.10.2025 | TIF (368.13 KB) | ||
1998 |
Annual report | 29.10.2025 | TIF (549.45 KB) | ||
1997 |
Annual report | 29.10.2025 | TIF (1.37 MB) | ||
1996 |
Annual report | 29.10.2025 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.34 KB | 29.10.2025 | 29.06.2016 | 1 |
Articles of Association |
TIF | 95.86 KB | 29.10.2025 | 29.06.2016 | 4 |
Shareholders’ register |
TIF | 21.83 KB | 29.10.2025 | 29.06.2016 | 1 |
Articles of Association |
TIF | 173.91 KB | 29.10.2025 | 16.12.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 43.66 KB | 29.10.2025 | 16.12.2013 | 1 |
Shareholders’ register |
TIF | 96.52 KB | 29.10.2025 | 16.12.2013 | 3 |
Shareholders’ register |
TIF | 36.02 KB | 29.10.2025 | 23.10.2006 | 1 |
Articles of Association |
TIF | 62.78 KB | 29.10.2025 | 10.06.2004 | 3 |
Amendments to the Articles of Association |
TIF | 27.75 KB | 29.10.2025 | 03.01.2003 | 1 |
Shareholders’ register |
TIF | 26.36 KB | 29.10.2025 | 03.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.17 KB | 29.10.2025 | 21.10.2002 | 1 |
Shareholders’ register |
TIF | 30.08 KB | 29.10.2025 | 21.10.2002 | 1 |
Articles of Association |
TIF | 322.34 KB | 29.10.2025 | 15.12.2000 | 7 |
Shareholders’ register |
TIF | 24.29 KB | 29.10.2025 | 15.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 26.09 KB | 29.10.2025 | 30.11.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.79 KB | 29.10.2025 | 30.11.2000 | 1 |
Shareholders’ register |
TIF | 30.54 KB | 29.10.2025 | 30.11.2000 | 1 |
Shareholders’ register |
TIF | 25.5 KB | 29.10.2025 | 30.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 38.45 KB | 29.10.2025 | 02.05.2000 | 1 |
Articles of Association |
TIF | 60.24 KB | 29.10.2025 | 08.11.1996 | 3 |
Articles of Association |
TIF | 853.76 KB | 29.10.2025 | 31.10.1996 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.6 KB | 29.10.2025 | 24.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 29.10.2025 | 15.07.2016 | 2 |
Other documents |
TIF | 12.26 KB | 29.10.2025 | 30.06.2016 | 1 |
Application |
TIF | 114.99 KB | 29.10.2025 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 29.10.2025 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 29.10.2025 | 17.01.2014 | 2 |
Application |
TIF | 116.49 KB | 29.10.2025 | 17.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.71 KB | 29.10.2025 | 16.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.09 KB | 29.10.2025 | 16.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.28 KB | 29.10.2025 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.2 KB | 29.10.2025 | 16.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 29.10.2025 | 21.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 29.10.2025 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 29.10.2025 | 16.01.2008 | 1 |
Application |
TIF | 139.86 KB | 29.10.2025 | 11.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 29.10.2025 | 11.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 29.10.2025 | 11.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 29.10.2025 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 29.10.2025 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 29.10.2025 | 02.01.2007 | 2 |
Sample report |
TIF | 27.02 KB | 29.10.2025 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 29.10.2025 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 29.10.2025 | 20.11.2006 | 1 |
Application |
TIF | 184.42 KB | 29.10.2025 | 23.10.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 29.10.2025 | 23.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 29.10.2025 | 14.06.2004 | 1 |
Registration certificates |
TIF | 75.22 KB | 29.10.2025 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 29.10.2025 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 29.10.2025 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.54 KB | 29.10.2025 | 10.06.2004 | 1 |
Application |
TIF | 231.6 KB | 29.10.2025 | 10.06.2004 | 8 |
Consent of the auditor |
TIF | 14.42 KB | 29.10.2025 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.15 KB | 29.10.2025 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 29.10.2025 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 29.10.2025 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 29.10.2025 | 10.06.2004 | 2 |
Sample report |
TIF | 27.51 KB | 29.10.2025 | 09.06.2004 | 1 |
Sample report |
TIF | 26.66 KB | 29.10.2025 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.83 KB | 29.10.2025 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 29.10.2025 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 29.10.2025 | 17.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 29.10.2025 | 03.01.2003 | 1 |
Submission/Application |
TIF | 21.27 KB | 29.10.2025 | 03.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 29.57 KB | 29.10.2025 | 31.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.73 KB | 29.10.2025 | 04.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 29.10.2025 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 29.10.2025 | 30.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 29.10.2025 | 21.10.2002 | 1 |
Submission/Application |
TIF | 23.64 KB | 29.10.2025 | 21.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.93 KB | 29.10.2025 | 08.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 29.10.2025 | 07.06.2001 | 1 |
Submission/Application |
TIF | 19.12 KB | 29.10.2025 | 27.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 29.10.2025 | 23.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 29.10.2025 | 30.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 29.10.2025 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 29.10.2025 | 15.12.2000 | 1 |
Submission/Application |
TIF | 20.18 KB | 29.10.2025 | 15.12.2000 | 1 |
Submission/Application |
TIF | 20.31 KB | 29.10.2025 | 15.12.2000 | 1 |
Submission/Application |
TIF | 30.3 KB | 29.10.2025 | 15.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.22 KB | 29.10.2025 | 12.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 29.10.2025 | 11.12.2000 | 1 |
Appraisal reports |
TIF | 32.37 KB | 29.10.2025 | 30.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 29.10.2025 | 30.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 29.10.2025 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 29.10.2025 | 30.11.2000 | 1 |
Submission/Application |
TIF | 21.66 KB | 29.10.2025 | 30.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 29.10.2025 | 24.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.17 KB | 29.10.2025 | 10.05.2000 | 1 |
Registration certificates |
TIF | 82.95 KB | 29.10.2025 | 18.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.07 KB | 29.10.2025 | 13.11.1996 | 1 |
Registration certificates |
TIF | 72.88 KB | 29.10.2025 | 13.11.1996 | 1 |
Purchase/lease agreement |
TIF | 197.28 KB | 29.10.2025 | 11.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 29.10.2025 | 04.11.1996 | 1 |
Registration certificates |
TIF | 71.08 KB | 29.10.2025 | 04.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 29.10.2025 | 01.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 29.10.2025 | 01.11.1996 | 2 |
Sample report |
TIF | 18.11 KB | 29.10.2025 | 01.11.1996 | 1 |
Application |
TIF | 141.03 KB | 29.10.2025 | 31.10.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 29.10.2025 | 31.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 29.10.2025 | 31.10.1996 | 1 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 29.10.2025 | 30.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 29.10.2025 | 31.10.1995 | 1 |
Copy of the personal identification document |
TIF | 101.92 KB | 29.10.2025 | 29.08.1994 | 1 |
Copy of the personal identification document |
TIF | 53.13 KB | 29.10.2025 | 21.01.1994 | 1 |
Copy of the personal identification document |
TIF | 58.95 KB | 29.10.2025 | 24.08.1993 | 1 |
Copy of the personal identification document |
TIF | 69.48 KB | 29.10.2025 | 02.03.1993 | 1 |
Copy of the personal identification document |
TIF | 292.68 KB | 29.10.2025 | 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