ASN group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASN group"
Registration number, date 40203149347, 11.06.2018
VAT number LV40203149347 from 27.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2018
Legal address Miera iela 57A – 22, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2018
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, €) 16.87 12.39 8.46
Personal income tax (thousands, €) 9.33 5.46 2.49
Statutory social insurance contributions (thousands, €) 7.53 6.92 5.96
Average employees count 3 3 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2018
Latvia Israel

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   11.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2018
* 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

80 % 2 240 € 1 € 2 240 26.11.2021 08.03.2024

Natural person

20 % 560 € 1 € 560 26.11.2021 08.03.2024

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (799.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (799.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (862.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (2.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (1.52 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (1.7 MB) €11.00

2018

Annual report 11.06.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums ASNG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.69 KB 08.03.2024 26.11.2021 1

Articles of Association

TIF 19.77 KB 11.06.2018 01.06.2018 1

Memorandum of association

TIF 70.35 KB 11.06.2018 01.06.2018 2

Shareholders’ register

TIF 49.27 KB 11.06.2018 01.06.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.86 KB 08.03.2024 03.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 11.06.2018 11.06.2018 2

Bank statements or other document regarding the payment of the equity

TIF 35.11 KB 11.06.2018 04.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 25.47 KB 11.06.2018 02.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 11.06.2018 02.06.2018 1

Application

TIF 248.46 KB 11.06.2018 01.06.2018 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