ASSA ABLOY Opening Solution Baltic AS filiāle Latvijā
Branch of Foreign Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ASSA ABLOY Opening Solution Baltic AS filiāle Latvijā |
| Registration number, date | 40103205135, 09.12.2008 |
| VAT number | LV40103205135 from 05.02.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Apuzes iela 34B, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 945.49 | 712.91 | 944.72 |
| Personal income tax (thousands, €) | 73.19 | 73.54 | 61.56 |
| Statutory social insurance contributions (thousands, €) | 136.52 | 138.92 | 119.31 |
| Average employees count | 9 | 9 | 9 |
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.02.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 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 |
|---|---|---|---|---|---|---|---|
ASSA ABLOY Opening Solution Baltic ASReg. no. 10116821
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 09.12.2008 | 02.08.2023 |
Contacts in cooperation with
Apply information changes
"ASSA ABLOY Opening Solution Baltic", AS, Filiāle Latvijā
Kalnciema 33, Rīga LV-1083 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| ASSA ABLOY Baltic AS filiāle Latvijā | Until 02.08.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-6 | Until 10.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Grēdu iela 4A | Until 23.07.2010 | 15 years ago |
| Rīga, Kalnciema iela 33 | Until 19.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 25.06.2012 | TIF (777.29 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (618.18 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (486 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 711.28 KB | 15.06.2009 | 14.10.2008 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
302.26 KB | 02.08.2023 | 26.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 400.77 KB | 19.02.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 703.57 KB | 19.02.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 548.99 KB | 19.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.02.2021 | 19.02.2021 | 1 |
Application |
TIF | 71.58 KB | 16.02.2021 | 15.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.21 KB | 16.02.2021 | 12.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.49 KB | 16.02.2021 | 26.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 229.41 KB | 16.02.2021 | 21.01.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.86 KB | 16.02.2021 | 31.12.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.24 KB | 16.02.2021 | 13.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 19.02.2020 | 19.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.65 KB | 18.02.2020 | 03.02.2020 | 1 |
Application |
TIF | 98.02 KB | 18.02.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 26.07.2010 | 23.07.2010 | 1 |
Application |
TIF | 57.49 KB | 26.07.2010 | 07.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 26.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 15.06.2009 | 10.03.2009 | 1 |
Application |
TIF | 185.07 KB | 15.06.2009 | 05.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 61.06 KB | 15.06.2009 | 05.03.2009 | 2 |
Application |
TIF | 317.14 KB | 15.06.2009 | 09.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 15.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 32.1 KB | 15.06.2009 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.52 KB | 15.06.2009 | 05.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 363.39 KB | 15.06.2009 | 27.10.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 133.67 KB | 15.06.2009 | 24.10.2008 | 3 |
Other documents |
TIF | 510.31 KB | 15.06.2009 | 09.10.2008 | 10 |
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