ASL, SIA
Limited Liability Company
Place in branch
611 by paid taxes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASL" |
| Registration number, date | 41203018773, 15.10.2002 |
| VAT number | None (excluded 09.12.2011) Europe VAT register |
| Register, date | Commercial Register, 15.10.2002 |
| Legal address | Dīķu iela 31, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 14.05.2024 | 426.36 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 426.36 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 426.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 426.36 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 426.36 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 426.36 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 425.53 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 424.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 423.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 422.78 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 421.97 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 420.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 420.29 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 419.27 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 418.20 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 417.60 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 416.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 415.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 413.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 411.93 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 409.47 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 408.21 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 405.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 403.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 402.45 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 400.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 347.87 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 286.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 286.36 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 283.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 280.45 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 277.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2009 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 15.10.2002 | 15.10.2002 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (76.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2024 | PDF (76.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (76.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (76.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (76.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2020 | PDF (76.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ASL 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ASL 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ASL 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 16.04.2010 | TIF (324.7 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (410.53 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (291.09 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (356.83 KB) | ||
2004 |
Annual report | 24.04.2019 | TIF (313.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.94 KB | 24.04.2019 | 16.11.2006 | 2 |
Articles of Association |
TIF | 50.96 KB | 24.04.2019 | 01.10.2002 | 2 |
Memorandum of Association |
TIF | 54.13 KB | 24.04.2019 | 30.09.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 177.86 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.86 KB | 24.05.2016 | 24.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.92 KB | 24.04.2019 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 24.04.2019 | 28.12.2009 | 1 |
Application |
TIF | 101.98 KB | 24.04.2019 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 24.04.2019 | 21.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48 KB | 24.04.2019 | 17.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 24.04.2019 | 21.11.2006 | 1 |
Application |
TIF | 103.42 KB | 24.04.2019 | 16.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 24.04.2019 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.18 KB | 24.04.2019 | 16.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 24.04.2019 | 15.10.2002 | 1 |
Registration certificates |
TIF | 40.7 KB | 24.04.2019 | 15.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 24.04.2019 | 01.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 24.04.2019 | 01.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 24.04.2019 | 01.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 24.04.2019 | 01.10.2002 | 2 |
Application |
TIF | 179.97 KB | 02.02.2011 | 01.10.2002 | 7 |
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