Asaru 57, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 24.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Asaru 57"
Registration number, date 40103815533, 08.08.2014
VAT number None (excluded 24.10.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2014
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 499 900 EUR, registered payment 08.08.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 76.32 159.74 66.74
Personal income tax (thousands, €) 0.94 1.80 3.33
Statutory social insurance contributions (thousands, €) 1.53 2.94 4.78
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Jūrmala, Asaru prospekts 53 - 1 Until 18.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 16.12.2022  PDF (1.21 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.12.2021  PDF (7.87 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 V zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  ZIP €11.00
Annual report 2017 PDF
Asaru 57 revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 08.08.2014 - 31.12.2015 11.07.2016  PDF (3.52 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.51 KB 24.10.2023 09.10.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.16 KB 09.08.2023 30.05.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 68 KB 09.08.2022 05.08.2022 3

Shareholders’ register

TIF 86.51 KB 15.09.2014 04.09.2014 2

Articles of Association

TIF 20.54 KB 27.08.2014 05.08.2014 1

Memorandum of Association

TIF 46.52 KB 27.08.2014 05.08.2014 1

Shareholders’ register

TIF 74.34 KB 27.08.2014 05.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.85 KB 24.10.2023 17.10.2023 3

Application

EDOC 42.29 KB 24.10.2023 11.10.2023 2

Protocols/decisions of a company/organisation

EDOC 34.04 KB 24.10.2023 29.08.2023 1

Announcement regarding the reorganisation

EDOC 44.57 KB 09.08.2023 04.08.2023 2

Application

EDOC 48.51 KB 02.01.2023 14.12.2022 1

Protocols/decisions of a company/organisation

EDOC 33.49 KB 02.01.2023 07.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 17.11.2022 17.11.2022 2

Application

DOCX 40.4 KB 14.11.2022 14.11.2022 3

Application

DOCX 40.4 KB 14.11.2022 14.11.2022 3

Notice of a member of the Board regarding the resignation

DOCX 14.59 KB 14.11.2022 14.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.59 KB 14.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 12.08.2022 12.08.2022 2

Application

DOCX 39.61 KB 09.08.2022 09.08.2022 2

Application

DOCX 39.61 KB 09.08.2022 09.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.77 KB 09.08.2022 05.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 18.03.2019 18.03.2019 2

Application

DOCX 43.49 KB 18.03.2019 26.02.2019 3

Application

EDOC 52.06 KB 18.03.2019 26.02.2019 3

Confirmation or consent to legal address

DOCX 25.8 KB 18.03.2019 12.02.2019 1

Confirmation or consent to legal address

EDOC 32.17 KB 18.03.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 14.08.2018 14.08.2018 2

Application

DOCX 56.26 KB 14.08.2018 09.08.2018 10

Application

EDOC 64.54 KB 14.08.2018 09.08.2018 10

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 06.08.2018 06.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.89 KB 01.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

DOC 56 KB 14.08.2018 20.07.2018 2

Protocols/decisions of a company/organisation

EDOC 49.23 KB 14.08.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.02 KB 26.02.2018 26.02.2018 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 21.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.47 KB 21.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

TIF 46.01 KB 15.09.2014 11.09.2014 2

Application

TIF 44.02 KB 15.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

TIF 80.49 KB 27.08.2014 08.08.2014 2

Announcement regarding the legal address

TIF 14.11 KB 27.08.2014 05.08.2014 1

Application

TIF 236.6 KB 27.08.2014 05.08.2014 3

Confirmation or consent to legal address

TIF 23.91 KB 27.08.2014 04.08.2014 1

Appraisal reports

TIF 518.99 KB 27.08.2014 08.07.2014 6
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