ASB bode, 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
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 "ASB bode" |
| Registration number, date | 44103036017, 22.06.2005 |
| VAT number | LV44103036017 from 12.07.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Smilšu iela 4A – 3, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.75 | 3.65 | 2.86 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 284 | € 10 | € 2 840 | 09.06.2016 | 15.06.2016 |
Historical addresses
| Valkas rajons, Smiltene, Smilšu iela 4a-3 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (480.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (309.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (417.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (456.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (399.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (416.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | PDF (456.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (463.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (249.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 asb 24.marts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 asb2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin asb2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad zin asb2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (527.73 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (563.51 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (660.96 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (698.47 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (562.67 KB) | ||
2005 |
Annual report | 23.10.2008 | TIF (567.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.42 KB | 26.09.2018 | 09.06.2016 | 1 |
Articles of Association |
TIF | 24.98 KB | 26.09.2018 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 62.11 KB | 26.09.2018 | 09.06.2016 | 2 |
Articles of Association |
TIF | 47.28 KB | 23.10.2008 | 16.06.2005 | 2 |
Memorandum of Association |
TIF | 53.63 KB | 23.10.2008 | 16.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 26.09.2018 | 15.06.2016 | 2 |
Application |
TIF | 118.74 KB | 26.09.2018 | 09.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.41 KB | 26.09.2018 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 26.09.2018 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.99 KB | 26.09.2018 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.65 KB | 26.09.2018 | 15.05.2009 | 2 |
Application |
TIF | 130.13 KB | 26.09.2018 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 26.09.2018 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 23.10.2008 | 22.06.2005 | 1 |
Registration certificates |
TIF | 51.14 KB | 23.10.2008 | 22.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.45 KB | 23.10.2008 | 16.06.2005 | 1 |
Application |
TIF | 557.11 KB | 23.10.2008 | 16.06.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 23.10.2008 | 16.06.2005 | 1 |
Consent of the auditor |
TIF | 13.87 KB | 23.10.2008 | 16.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 23.10.2008 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 117.93 KB | 23.10.2008 | 16.06.2005 | 2 |
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