Asigne īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Asigne īpašumi"
Registration number, date 45403020739, 17.12.2007
VAT number LV45403020739 from 22.01.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2007
Legal address "Piekūni", Aronas pag., Madonas nov., LV-4847 Check address owners
Fixed capital 304 415 EUR, registered payment 03.10.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.32 8.86 30.59
Personal income tax (thousands, €) 6.70 5.92 5.75
Statutory social insurance contributions (thousands, €) 13.17 12.24 8
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2020
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   29.07.2020
* 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

57.01 % 61 € 2 845 € 173 545 30.08.2022 06.09.2022

Natural person

27.10 % 29 € 2 845 € 82 505 30.08.2022 06.09.2022

Natural person

15.89 % 17 € 2 845 € 48 365 19.03.2020 14.05.2020

Apply information changes

"Asigne īpašumi", SIA

Saules 60C, Madona, Madonas nov., LV-4801 Check address owners

Nekustamais īpašums

Historical addresses

Madonas rajons, Madona, Saules iela 60C Until 03.07.2009 16 years ago
Madonas nov., Madona, Saules iela 60C Until 13.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  ZIP €7.00
Annual report 2024 PDF
IMG 0004 JPG

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
IMG PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0004 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
IMG PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0003 JPG

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
362ojums PDF

2012

Annual report 07.05.2013  TIF (626.6 KB)

2011

Annual report 12.04.2012  TIF (691.9 KB)

2010

Annual report 19.04.2011  TIF (577.49 KB)

2009

Annual report 22.04.2010  TIF (606.69 KB)

2008

Annual report 04.02.2009  TIF (585.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38 KB 06.09.2022 30.08.2022 1

Shareholders’ register

DOC 38 KB 06.09.2022 30.08.2022 1

Shareholders’ register

TIF 89.93 KB 07.07.2021 03.06.2021 6

Shareholders’ register

TIF 132.42 KB 24.07.2020 13.07.2020 6

Shareholders’ register

TIF 193.4 KB 15.04.2020 19.03.2020 7

Amendments to the Articles of Association

DOC 23.5 KB 28.05.2019 30.09.2014 1

Amendments to the Articles of Association

DOC 23.5 KB 28.05.2019 30.09.2014 1

Articles of Association

DOC 22 KB 28.05.2019 30.09.2014 1

Articles of Association

DOC 22 KB 28.05.2019 30.09.2014 1

Shareholders’ register

DOC 28 KB 28.05.2019 30.09.2014 1

Shareholders’ register

DOC 28 KB 28.05.2019 30.09.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 167.34 KB 19.12.2007 10.08.2007 2

Articles of Association

TIF 43.23 KB 19.12.2007 30.07.2007 1

Memorandum of Association

TIF 70.85 KB 19.12.2007 30.07.2007 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 62.07 KB 06.09.2022 06.09.2022 2

Application

DOCX 52.27 KB 06.09.2022 31.08.2022 1

Application

DOCX 52.27 KB 06.09.2022 31.08.2022 1

Shareholders’ register

EDOC 25.82 KB 06.09.2022 30.08.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 11.67 KB 06.09.2022 26.07.2022 5

Decisions / judgements of courts and other law enforcement authorities

DOCX 67.47 KB 06.09.2022 26.07.2022 5

Decisions / judgements of courts and other law enforcement authorities

DOCX 67.47 KB 06.09.2022 26.07.2022 5

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 12.07.2021 12.07.2021 2

Application

TIF 91.54 KB 07.07.2021 11.06.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 13.11.2020 13.11.2020 2

Application

TIF 126.33 KB 09.11.2020 04.11.2020 3

Confirmation or consent to legal address

TIF 13.55 KB 09.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

RTF 194.91 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.91 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 29.07.2020 29.07.2020 2

Application

TIF 234.41 KB 24.07.2020 15.07.2020 6

Consent of a member of the Board / executive director

TIF 38.33 KB 24.07.2020 15.07.2020 2

Notice of a member of the Board regarding the resignation

TIF 12.68 KB 24.07.2020 15.05.2020 1

Protocols/decisions of a company/organisation

TIF 214.31 KB 24.07.2020 15.05.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.64 KB 14.05.2020 14.05.2020 2

Application

TIF 146.14 KB 11.05.2020 19.03.2020 4

Gift agreement

TIF 198.03 KB 15.04.2020 19.03.2020 4

Decisions / judgements of courts and other law enforcement authorities

TIF 97.66 KB 15.04.2020 25.02.2020 2

Decisions / judgements of courts and other law enforcement authorities

TIF 892.45 KB 15.04.2020 26.11.2019 12

Documents attesting the transfer of shares

TIF 382.1 KB 15.04.2020 20.11.2019 10

Documents attesting the transfer of shares

TIF 192.03 KB 15.04.2020 20.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 28.05.2019 28.05.2019 2

Application

TIF 321.69 KB 27.05.2019 27.05.2019 8

Protocols/decisions of a company/organisation

TIF 45.53 KB 27.05.2019 27.05.2019 2

Decisions / judgements of courts and other law enforcement authorities

TIF 320.92 KB 27.05.2019 24.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 48.96 KB 03.10.2014 03.10.2014 2

Amendments to the Articles of Association

EDOC 25.24 KB 28.05.2019 30.09.2014 1

Articles of Association

EDOC 25.07 KB 28.05.2019 30.09.2014 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 28.05.2019 30.09.2014 1

Protocols/decisions of a company/organisation

EDOC 26.29 KB 28.05.2019 30.09.2014 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 28.05.2019 30.09.2014 1

Shareholders’ register

EDOC 25.85 KB 28.05.2019 30.09.2014 1

Application

EDOC 33.42 KB 30.09.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

TIF 109.43 KB 19.12.2007 17.12.2007 2

Registration certificates

TIF 201.29 KB 19.12.2007 17.12.2007 1

Application

TIF 1.47 MB 19.12.2007 07.12.2007 9

Appraisal reports

TIF 117.23 KB 19.12.2007 07.12.2007 2

Receipts on the publication and state fees

TIF 150.55 KB 19.12.2007 07.12.2007 3

Announcement regarding the legal address

TIF 20.58 KB 19.12.2007 03.12.2007 1

Auditor’s report

TIF 113.4 KB 19.12.2007 30.07.2007 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