ASAVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASAVA"
Registration number, date 40103894069, 27.04.2015
VAT number LV40103894069 from 12.05.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2015
Legal address Lemešu iela 3 k-1 – 20, Rīga, LV-1016 Check address owners
Fixed capital 10 000 EUR, registered payment 01.07.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.77 12.57 8.76
Personal income tax (thousands, €) 1.01 0.68 0.64
Statutory social insurance contributions (thousands, €) 4.78 3.70 3.03
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.04.2015
* 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 % 10 000 € 1 € 10 000 12.06.2021 01.07.2021

Apply information changes

"ASAVA", SIA

Lemešu 3 k-1 - 20, Rīga, LV-1016 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 115 Until 20.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (81.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (80.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (272.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (482.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (350.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (176.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (268 KB) €9.00

2015

Annual report 27.04.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 90.21 KB 01.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

PDF 97.03 KB 01.07.2021 29.06.2021 1

Shareholders’ register

PDF 120.47 KB 01.07.2021 29.06.2021 1

Articles of Association

TIF 14.52 KB 15.06.2015 02.04.2015 1

Memorandum of Association

TIF 32.87 KB 15.06.2015 02.04.2015 1

Shareholders’ register

TIF 45.54 KB 15.06.2015 02.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 01.07.2021 01.07.2021 2

Articles of Association

PDF 119.96 KB 01.07.2021 29.06.2021 1

Application

PDF 267.11 KB 01.07.2021 29.06.2021 1

Application

PDF 250.68 KB 01.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.22 KB 01.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 121.37 KB 01.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 951.86 KB 01.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 920.52 KB 01.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

PDF 94.2 KB 01.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

PDF 124.38 KB 01.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

PDF 126.8 KB 01.07.2021 29.06.2021 1

Shareholders’ register

PDF 147.7 KB 01.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

TIF 58.77 KB 26.10.2016 20.10.2016 2

Application

TIF 333.28 KB 26.10.2016 13.10.2016 4

Confirmation or consent to legal address

TIF 18.25 KB 26.10.2016 13.10.2016 1

Power of attorney, act of empowerment

TIF 25.49 KB 26.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

TIF 56.03 KB 15.06.2015 27.04.2015 2

Announcement regarding the legal address

TIF 8.15 KB 15.06.2015 02.04.2015 1

Application

TIF 75.89 KB 15.06.2015 02.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 49.95 KB 15.06.2015 02.04.2015 1

Confirmation or consent to legal address

TIF 12.47 KB 15.06.2015 02.04.2015 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