Asmāra Eko, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Asmāra Eko"
Registration number, date 40103614502, 07.12.2012
VAT number None (excluded 04.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Kāpu iela 6A, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 844 EUR, registered payment 03.07.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 13.54 9.61 5.49
Personal income tax (thousands, €) 4.28 2.55 2.14
Statutory social insurance contributions (thousands, €) 6.74 3.94 3.29
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
 Kanalizācija (37.00)
CSP industry
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.07.2019
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   07.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2012
* 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

90.01 % 2 560 € 1 € 2 560 22.05.2015 03.07.2015

Natural person

9.99 % 284 € 1 € 284 22.05.2015 03.07.2015

Apply information changes

"Asmāra Eko", SIA

Ulbroka, Institūta 1, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Carnikavas nov., Mežciems, Kāpu iela 6A Until 13.07.2019 7 years ago
Carnikavas nov., Garciems, Kāpu iela 6A Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 24.02.2026  PDF (185.04 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 11.02.2025  PDF (108.04 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (146.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (103.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (80.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (762.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (594.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (552.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (659.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (998.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 GP DOCX

2013

 Annual report 07.12.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas ZInojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.03 KB 13.07.2015 22.05.2015 1

Articles of Association

 TIF 58.69 KB 13.07.2015 22.05.2015 3

Shareholders’ register

TIF 33.78 KB 13.07.2015 22.05.2015 2

Articles of Association

 TIF 75.88 KB 13.12.2012 16.10.2012 2

Memorandum of Association

 TIF 80.54 KB 13.12.2012 16.10.2012 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

 RTF 190.06 KB 03.07.2019 03.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 03.07.2019 03.07.2019 2

Statement regarding the beneficial owners

 DOCX 56.1 KB 03.07.2019 01.07.2019 5

Statement regarding the beneficial owners

 EDOC 69.87 KB 03.07.2019 01.07.2019 5

Decisions / letters / protocols of public notaries

 TIF 47.75 KB 13.07.2015 03.07.2015 2

Application

 TIF 134 KB 13.07.2015 22.05.2015 3

Protocols/decisions of a company/organisation

 TIF 27.58 KB 13.07.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.6 KB 13.12.2012 07.12.2012 2

Registration certificates

 TIF 60.9 KB 13.12.2012 07.12.2012 1

Announcement regarding the legal address

 TIF 20.41 KB 13.12.2012 15.11.2012 1

Application

 TIF 301.17 KB 13.12.2012 15.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 78.38 KB 13.12.2012 15.11.2012 2

Confirmation or consent to legal address

 TIF 18.01 KB 13.12.2012 15.11.2012 1

Consent of a member of the Board / executive director

 TIF 41.99 KB 13.12.2012 15.11.2012 2

Other documents

 TIF 99.44 KB 13.12.2012 02.08.2012 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