Asaru 45, SIA
Limited Liability Company, Micro 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
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Basic data
| Status | Removed from the register as a result of reorganization, 16.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Asaru 45" |
| Registration number, date | 40103452752, 29.08.2011 |
| VAT number | None (excluded 30.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Viktorijas iela 38A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 210B | Until 21.12.2017 | 9 years ago |
|---|---|---|
| Jūrmala, Slokas iela 55A | Until 19.08.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (78.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (77.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (77.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (77.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| asaru 45 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EDS 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsEDS 2012 | XLSX | ||||
2011 |
Annual report | 29.08.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.33 KB | 04.04.2025 | 31.03.2025 | 2 |
Shareholders’ register |
DOCX | 15.82 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 123.17 KB | 29.10.2014 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 25.06.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 13.47 KB | 25.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 31.63 KB | 25.06.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 29.95 KB | 31.08.2011 | 25.08.2011 | 1 |
Memorandum of Association |
TIF | 56.59 KB | 31.08.2011 | 25.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.98 KB | 16.07.2025 | 27.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 16.07.2025 | 12.05.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.77 KB | 04.04.2025 | 13.03.2025 | 2 |
Application |
EDOC | 50.15 KB | 27.02.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.74 KB | 27.02.2025 | 21.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 51.73 KB | 12.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 51.73 KB | 12.10.2022 | 04.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
252.45 KB | 12.10.2022 | 19.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
252.45 KB | 12.10.2022 | 19.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
214.26 KB | 12.10.2022 | 19.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.6 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 45.55 KB | 19.08.2022 | 12.08.2022 | 3 |
Application |
DOCX | 45.55 KB | 19.08.2022 | 12.08.2022 | 3 |
Application |
DOCX | 50.01 KB | 21.12.2017 | 21.12.2017 | 7 |
Application |
EDOC | 65.6 KB | 21.12.2017 | 21.12.2017 | 7 |
Application |
DOCX | 50.01 KB | 21.12.2017 | 21.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 54.37 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.61 KB | 21.12.2017 | 21.12.2017 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 21.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 21.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 26.26 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 51.29 KB | 21.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 29.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 96.48 KB | 29.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 102.91 KB | 25.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 25.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 31.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 39.58 KB | 31.08.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 31.08.2011 | 26.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.13 KB | 31.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 545.07 KB | 31.08.2011 | 25.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 31.08.2011 | 25.08.2011 | 1 |
Submission/Application |
TIF | 14.68 KB | 31.08.2011 | 25.08.2011 | 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