ASKAD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASKAD"
Registration number, date 40103217702, 03.03.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2009
Legal address Upeņu iela 11 – 32B, Rīga, LV-1084 Check address owners
Fixed capital 7 256 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.08.2020, taxpayer ASKAD, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.08.2020 590.07 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 715.30 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 703.58 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 692.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 680.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 669.37 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 365.10 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 8.31 8.75 11.39
Personal income tax (thousands, €) 2.32 2.36 4.18
Statutory social insurance contributions (thousands, €) 5.95 6.35 7.11
Average employees count 5 5 7
Received COVID-19 downtime support 05.06.2020, €

Industries

Field from SRS
Redakcija NACE 2.1
Atrakciju parku un tematisko parku darbība (93.21)
CSP industry
Redakcija NACE 2.1
Atrakciju parku un tematisko parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  03.03.2009

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2012
* 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

50 % 3 628 € 1 € 3 628 19.06.2015 29.06.2015

Natural person

50 % 3 628 € 1 € 3 628 19.06.2015 29.06.2015

Historical addresses

Rīga, Maskavas iela 287 - 2 Until 01.03.2024 2 years ago
Rīga, Latgales iela 287 - 2 Until 21.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (78.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (78.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (78.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (78.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (327.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (108.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (148.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.vadibas zinojums askad DOCX

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
2013.vadibas zinojums askad DOCX

2012

Annual report 01.01.2012 - 31.12.2012 31.10.2013  ZIP
1_HTML izdruka HTML
20121 vadibas zinojums askad DOCX

2011

Annual report 01.01.2011 - 31.12.2011 31.10.2013  ZIP
1_HTML izdruka HTML
2011.vadibas zinojums askad DOCX

2010

Annual report 01.01.2010 - 31.12.2010 31.10.2013  ZIP
1_HTML izdruka HTML
2010.vadibas zinojums askad DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 23.29 KB 25.06.2015 19.06.2015 1

Amendments to the Articles of Association

DOCX 23.29 KB 25.06.2015 19.06.2015 1

Articles of Association

DOC 29.5 KB 25.06.2015 19.06.2015 1

Articles of Association

DOC 29.5 KB 25.06.2015 19.06.2015 1

Shareholders’ register

DOCX 15.23 KB 25.06.2015 19.06.2015 1

Shareholders’ register

DOCX 15.23 KB 25.06.2015 19.06.2015 1

Amendments to the Articles of Association

TIF 20.03 KB 16.03.2012 12.03.2012 1

Articles of Association

TIF 32.61 KB 16.03.2012 12.03.2012 1

Shareholders’ register

TIF 28.07 KB 16.03.2012 12.03.2012 1

Amendments to the Articles of Association

TIF 6.59 KB 18.05.2011 09.05.2011 1

Articles of Association

TIF 15.21 KB 18.05.2011 09.05.2011 1

Shareholders’ register

TIF 9.52 KB 18.05.2011 09.05.2011 1

Amendments to the Articles of Association

TIF 18.13 KB 29.07.2009 20.07.2009 1

Articles of Association

TIF 31.53 KB 29.07.2009 20.07.2009 3

Shareholders’ register

TIF 19.84 KB 29.07.2009 20.07.2009 1

Articles of Association

TIF 17.39 KB 20.07.2009 26.02.2009 1

Memorandum of association

TIF 36.41 KB 20.07.2009 18.02.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.34 KB 21.08.2024 15.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 73.39 KB 29.06.2015 29.06.2015 2

Amendments to the Articles of Association

EDOC 40.11 KB 25.06.2015 19.06.2015 1

Articles of Association

EDOC 24.19 KB 25.06.2015 19.06.2015 1

Application

EDOC 43.2 KB 25.06.2015 19.06.2015 2

Application

DOCX 26.79 KB 25.06.2015 19.06.2015 2

Protocols/decisions of a company/organisation

EDOC 25.58 KB 25.06.2015 19.06.2015 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 25.06.2015 19.06.2015 1

Shareholders’ register

EDOC 32.12 KB 25.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 75.05 KB 16.03.2012 15.03.2012 2

Application

TIF 353.45 KB 16.03.2012 12.03.2012 3

Protocols/decisions of a company/organisation

TIF 19.71 KB 16.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 18.05.2011 16.05.2011 2

Application

TIF 105.09 KB 18.05.2011 09.05.2011 2

Protocols/decisions of a company/organisation

TIF 13.61 KB 18.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

RTF 277.04 KB 04.01.2011 04.01.2011 1

Decisions / letters / protocols of public notaries

EDOC 117.22 KB 04.01.2011 04.01.2011 1

Orders/request/cover notes of court bailiffs

TIF 26.3 KB 05.01.2011 29.12.2010 1

Decisions / letters / protocols of public notaries

TIF 31.7 KB 27.10.2010 30.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 33.1 KB 27.10.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 42.57 KB 29.07.2009 28.07.2009 2

Receipts on the publication and state fees

TIF 26.44 KB 29.07.2009 23.07.2009 2

Application

TIF 123.57 KB 29.07.2009 20.07.2009 3

Protocols/decisions of a company/organisation

TIF 48.93 KB 29.07.2009 20.07.2009 2

Decisions / letters / protocols of public notaries

TIF 43.86 KB 20.07.2009 03.03.2009 1

Registration certificates

TIF 19.93 KB 20.07.2009 03.03.2009 1

Appraisal reports

TIF 70.53 KB 20.07.2009 18.02.2009 2

Announcement regarding the legal address

TIF 9.51 KB 20.07.2009 10.02.2009 1

Application

TIF 147.43 KB 20.07.2009 10.02.2009 6

Receipts on the publication and state fees

TIF 43.62 KB 20.07.2009 10.02.2009 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