ASB Trade, SIA
Limited Liability 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.
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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 | Removed from the register, 17.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASB Trade" |
| Registration number, date | 40103881153, 18.03.2015 |
| VAT number | None (excluded 13.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2015 |
| Legal address | Robežu iela 3 k-3 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.01.2016 (registered payment 27.01.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.47 KB | 12.02.2016 | 28.01.2016 | 2 |
Articles of Association |
TIF | 36 KB | 29.01.2016 | 22.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.6 KB | 29.01.2016 | 22.01.2016 | 1 |
Shareholders’ register |
TIF | 45.9 KB | 29.01.2016 | 22.01.2016 | 2 |
Shareholders’ register |
TIF | 52.13 KB | 29.01.2016 | 22.01.2016 | 2 |
Articles of Association |
TIF | 12.36 KB | 20.03.2015 | 17.03.2015 | 1 |
Memorandum of Association |
TIF | 29.72 KB | 20.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 40.29 KB | 20.03.2015 | 17.03.2015 | 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 | 99.12 KB | 17.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.89 KB | 16.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.88 KB | 16.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 16.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.02 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 222.66 KB | 12.02.2016 | 29.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.3 KB | 12.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 29.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 117.59 KB | 29.01.2016 | 22.01.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.67 KB | 29.01.2016 | 22.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 29.01.2016 | 22.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 29.01.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.7 KB | 29.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 20.03.2015 | 18.03.2015 | 2 |
Registration certificates |
TIF | 28.05 KB | 20.03.2015 | 18.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 20.03.2015 | 17.03.2015 | 1 |
Application |
TIF | 96.3 KB | 20.03.2015 | 17.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.08 KB | 20.03.2015 | 17.03.2015 | 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