ASR company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASR company"
Registration number, date 40203051232, 17.02.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2017
Legal address Slokas iela 199 – 50, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR , registered 17.02.2017 (registered payment 17.02.2017: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.43 0.65
Personal income tax (thousands, €) 0 0.23 0
Statutory social insurance contributions (thousands, €) 0 1.47 0.38
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

True beneficiaries

Spēkā no Status
01.08.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 17.02.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 01.08.2019 13.06.2019 1

Articles of Association

TIF 21.38 KB 23.02.2017 23.01.2017 1

Memorandum of Association

TIF 59.46 KB 23.02.2017 23.01.2017 2

Shareholders’ register

TIF 74.82 KB 23.02.2017 23.01.2017 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 921 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 104.23 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 921.31 KB 27.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.32 KB 27.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 27.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 129.22 KB 27.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.32 KB 27.07.2020 29.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 14.08.2019 14.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 01.08.2019 01.08.2019 2

Application

DOCX 73.53 KB 01.08.2019 13.06.2019 22

Application

EDOC 81.19 KB 01.08.2019 13.06.2019 22

Notice of a member of the Board regarding the resignation

DOCX 12.21 KB 01.08.2019 13.06.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.79 KB 01.08.2019 13.06.2019 1

Shareholders’ register

EDOC 1.37 MB 01.08.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

TIF 55.54 KB 23.02.2017 17.02.2017 2

Confirmation or consent to legal address

TIF 20.84 KB 23.02.2017 14.02.2017 1

Announcement regarding the legal address

TIF 20.75 KB 23.02.2017 23.01.2017 1

Application

TIF 207.84 KB 23.02.2017 23.01.2017 5
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