Aspari, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aspari"
Registration number, date 40003794521, 09.01.2006
VAT number LV40003794521 from 24.03.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2006
Legal address Mērnieku iela 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 614.47 422.99 489.48
Personal income tax (thousands, €) 21.29 20.17 20.16
Statutory social insurance contributions (thousands, €) 38.90 36.71 35.77
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
 Citu starpproduktu vairumtirdzniecība (46.86)
CSP industry
Redakcija NACE 2.1
 Citu starpproduktu vairumtirdzniecība (46.86)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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 % 2 800 € 1 € 2 800 17.07.2014 24.09.2014

Procures

Period Rights Person

From 22.03.2017
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 22.03.2017 )

Apply information changes

"Aspari", SIA

Mērnieku 4, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Iepakojums, iesaiņošana

https://aspari.lv/lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Aspari PD" Until 30.10.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "Aspary PD" Until 15.11.2011 14 years ago

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Mērnieku iela 4 Until 03.07.2009 16 years ago
Carnikavas nov., Carnikava, Mērnieku iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 18.03.2025  ZIP €7.00
Annual report 2024 PDF
ASPARI zinojums 2024 PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 14.02.2024  ZIP €11.00
Annual report 2023 PDF
ASPARI zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Aspari 2022 11.04.2023 EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zv.revidenta zinojuma noraksts PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Aspari EDOC
Vadibas zinojums 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
Vadibas zinojums 2019GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ASPARI PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Aspari vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
ASP vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Aspari vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Aspari vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Aspari vad zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Aspary 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (42.01 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (37.23 KB)

2007

 Annual report 16.06.2008  TIF (1009.62 KB)

2006

 Annual report 04.07.2007  TIF (181.61 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37 KB 07.09.2023 01.09.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 28.75 KB 31.07.2023 31.07.2023 5

Articles of Association

 TIF 72.87 KB 25.05.2017 28.10.2015 3

Articles of Association

 TIF 21.06 KB 25.05.2017 17.07.2014 1

Shareholders’ register

TIF 61.23 KB 25.05.2017 17.07.2014 2

Articles of Association

 TIF 22.51 KB 25.05.2017 14.11.2011 1

Articles of Association

 TIF 29.2 KB 25.05.2017 29.12.2005 1

Memorandum of Association

 TIF 53.14 KB 25.05.2017 29.12.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 42.1 KB 07.09.2023 06.09.2023 2

Announcement regarding the reorganisation

 ASICE 44.77 KB 28.07.2023 28.07.2023 2

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 PDF 243.64 KB 28.02.2018 22.02.2018 5

Statement regarding the beneficial owners

 PDF 254.79 KB 28.02.2018 22.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 22.03.2017 22.03.2017 2

Application

 TIF 195.71 KB 22.03.2017 17.03.2017 5

Decisions / letters / protocols of public notaries

 TIF 67.84 KB 25.05.2017 30.10.2015 2

Application

 TIF 105.58 KB 25.05.2017 28.10.2015 2

Power of attorney, act of empowerment

 TIF 22.18 KB 25.05.2017 28.10.2015 1

Protocols/decisions of a company/organisation

 TIF 57.38 KB 25.05.2017 28.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 71.96 KB 25.05.2017 24.09.2014 2

Power of attorney, act of empowerment

 TIF 26.31 KB 25.05.2017 29.08.2014 1

Application

 TIF 150.91 KB 25.05.2017 17.07.2014 2

Protocols/decisions of a company/organisation

 TIF 31.9 KB 25.05.2017 17.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.48 KB 25.05.2017 15.11.2011 1

Registration certificates

 TIF 26.65 KB 25.05.2017 15.11.2011 1

Application

 TIF 104.72 KB 25.05.2017 14.11.2011 3

Protocols/decisions of a company/organisation

 TIF 24.51 KB 25.05.2017 14.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.83 KB 25.05.2017 02.12.2008 1

Receipts on the publication and state fees

 TIF 41.7 KB 25.05.2017 27.11.2008 2

Application

 TIF 118.66 KB 25.05.2017 24.11.2008 3

Power of attorney, act of empowerment

 TIF 17.05 KB 25.05.2017 22.11.2008 1

Protocols/decisions of a company/organisation

 TIF 14.5 KB 25.05.2017 22.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.93 KB 25.05.2017 09.01.2006 1

Registration certificates

 TIF 22.06 KB 25.05.2017 09.01.2006 1

Receipts on the publication and state fees

 TIF 41.17 KB 25.05.2017 04.01.2006 2

Application

 TIF 290.61 KB 25.05.2017 03.01.2006 5

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 25.05.2017 30.12.2005 1

Consent of the auditor

 TIF 8.97 KB 25.05.2017 30.12.2005 1

Announcement regarding the legal address

 TIF 10.37 KB 25.05.2017 29.12.2005 1

Appraisal reports

 TIF 23.31 KB 25.05.2017 29.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.58 KB 25.05.2017 29.12.2005 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