ASMĀRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASMĀRA"
Registration number, date 40003345081, 30.05.1997
VAT number LV40003345081 from 08.07.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Pērļu iela 7, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 80.95 86.73 78.95
Personal income tax (thousands, €) 10.20 7.07 5.02
Statutory social insurance contributions (thousands, €) 25.34 23.59 20.57
Average employees count 8 8 8

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
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
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 04.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.07.2019
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2007
* 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

60 % 60 € 28 € 1 680 22.05.2015 30.10.2015

Natural person

30 % 30 € 28 € 840 22.05.2015 30.10.2015

Natural person

10 % 10 € 28 € 280 22.05.2015 30.10.2015

Apply information changes

"Asmāra", SIA

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

Ūdensapgāde un kanalizācija

http://www.asmara.lv/

Historical addresses

Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Pērļu iela 7 Until 03.07.2009 17 years ago
Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Pērļu iela 7 Until 04.03.2010 16 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Pērļu iela 7 Until 09.07.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (163.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (193.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (105.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (80.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (668.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin JPG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
EDS vadibas PDF

2010

Annual report 03.05.2011  TIF (739.06 KB)

2009

Annual report 30.04.2010  TIF (826.04 KB)

2008

Annual report 12.05.2009  TIF (730.7 KB)

2007

Annual report 21.07.2008  TIF (678.73 KB)

2006

Annual report 25.04.2007  TIF (567.01 KB)

2005

Annual report 30.10.2006  PDF (1.45 MB)

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 65.7 KB 04.07.2019 04.07.2019 2

Statement regarding the beneficial owners

DOCX 62.83 KB 04.07.2019 01.07.2019 1

Statement regarding the beneficial owners

EDOC 76.56 KB 04.07.2019 01.07.2019 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