Asset backed investments, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
225 by profit
98 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Asset backed investments" |
| Registration number, date | 50103266451, 28.12.2009 |
| VAT number | None (excluded 24.04.2015) Europe VAT register |
| Register, date | Commercial Register, 28.12.2009 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Asset backed investments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 70.8 | 45.01 | 18.53 |
| Personal income tax (thousands, €) | 12.25 | 16.49 | 6.6 |
| Statutory social insurance contributions (thousands, €) | 21.81 | 28.3 | 11.91 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | 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. | 17.10.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2022 |
* 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 | Latvia | 11.10.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Secured Finance MGMT" | Until 19.04.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LendSecured" | Until 06.02.2020 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "LATVIJAS AUTOLĪZINGS" | Until 05.09.2017 | 7 years ago |
Historical addresses
| Rīga, Hospitāļu iela 8-7 | Until 01.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Pērnavas iela 10-101 | Until 24.09.2013 | 11 years ago |
| Rīga, Hospitāļu iela 8 - 7 | Until 20.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (412.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (398.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (430.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (396.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (245.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (248.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (189.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latvijas autolizings Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2013 | HTML (89.54 KB) | |
2010 |
Annual report | 28.12.2009 - 31.12.2010 | 23.03.2011 | HTML (99.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.87 KB | 16.10.2023 | 11.10.2023 | 1 |
Articles of Association |
EDOC | 73.22 KB | 16.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
EDOC | 34.16 KB | 16.10.2023 | 11.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 51.63 KB | 19.04.2023 | 13.04.2023 | 1 |
Articles of Association |
EDOC | 68.72 KB | 19.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
EDOC | 102.7 KB | 19.04.2023 | 13.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 6.63 KB | 17.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 6.63 KB | 17.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOC | 44 KB | 18.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.95 KB | 30.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOC | 266 KB | 30.09.2020 | 17.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 30.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
168.94 KB | 30.09.2020 | 17.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 10.26 KB | 04.02.2020 | 30.01.2020 | 1 |
Articles of Association |
TIF | 63.61 KB | 04.02.2020 | 30.01.2020 | 3 |
Articles of Association |
DOC | 125.5 KB | 05.09.2017 | 23.08.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 05.09.2017 | 23.08.2017 | 1 |
Shareholders’ register |
DOC | 41 KB | 05.09.2017 | 23.08.2017 | 1 |
Shareholders’ register |
DOC | 41 KB | 05.09.2017 | 23.08.2017 | 1 |
Shareholders’ register |
TIF | 62.76 KB | 23.05.2016 | 06.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 23.05.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 11.91 KB | 23.05.2016 | 07.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 02.05.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 18.45 KB | 02.05.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 02.05.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 21.55 KB | 04.08.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 27.65 KB | 04.08.2011 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 23.05 KB | 04.08.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 25.21 KB | 30.12.2009 | 01.12.2009 | 1 |
Memorandum of association |
TIF | 83.1 KB | 30.12.2009 | 01.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 582.46 KB | 16.10.2023 | 11.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.24 KB | 16.10.2023 | 11.10.2023 | 1 |
Application |
321.04 KB | 19.04.2023 | 13.04.2023 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 81.39 KB | 19.04.2023 | 13.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 47.92 KB | 17.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 47.92 KB | 17.10.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
162.61 KB | 17.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
162.61 KB | 17.10.2022 | 13.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 259.85 KB | 18.01.2021 | 06.01.2021 | 1 |
Application |
322.75 KB | 18.01.2021 | 06.01.2021 | 1 | |
Shareholders’ register |
EDOC | 29.64 KB | 18.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 30.09.2020 | 30.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
310.97 KB | 30.09.2020 | 18.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
290.16 KB | 30.09.2020 | 18.09.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 42.61 KB | 30.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 62.39 KB | 30.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 65.03 KB | 30.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 47.89 KB | 30.09.2020 | 17.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.69 KB | 30.09.2020 | 17.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.82 KB | 30.09.2020 | 17.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.83 KB | 30.09.2020 | 17.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.15 KB | 30.09.2020 | 17.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
237.85 KB | 30.09.2020 | 17.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.38 KB | 30.09.2020 | 17.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 285.5 KB | 30.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.09 KB | 30.09.2020 | 17.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.56 KB | 30.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
236.75 KB | 30.09.2020 | 17.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 20.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 48.6 KB | 20.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 39.78 KB | 20.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 39.78 KB | 20.04.2020 | 14.04.2020 | 3 |
Confirmation or consent to legal address |
125.17 KB | 20.04.2020 | 14.04.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 92.8 KB | 20.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 20.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
125.17 KB | 20.04.2020 | 14.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 102.57 KB | 04.02.2020 | 30.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.23 KB | 04.02.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 17.06.2019 | 17.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 129.81 KB | 12.06.2019 | 12.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 05.09.2017 | 05.09.2017 | 2 |
Articles of Association |
EDOC | 245.37 KB | 05.09.2017 | 23.08.2017 | 1 |
Application |
EDOC | 69.27 KB | 05.09.2017 | 23.08.2017 | 5 |
Application |
DOCX | 54.16 KB | 05.09.2017 | 23.08.2017 | 5 |
Application |
DOCX | 54.16 KB | 05.09.2017 | 23.08.2017 | 5 |
Shareholders’ register |
EDOC | 220.52 KB | 05.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 05.09.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 05.09.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 199.8 KB | 05.09.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 23.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 66.5 KB | 23.05.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 23.05.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 13.01.2014 | 13.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.02 KB | 08.01.2014 | 08.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 37.6 KB | 08.01.2014 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 25.09.2013 | 24.09.2013 | 2 |
Application |
TIF | 73.03 KB | 25.09.2013 | 19.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 25.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 13.09.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 13.09.2013 | 13.09.2013 | 2 |
Cover letter |
DOC | 46.5 KB | 10.09.2013 | 10.09.2013 | 1 |
Cover letter |
EDOC | 40.17 KB | 10.09.2013 | 10.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.68 KB | 10.09.2013 | 10.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.04 KB | 10.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 111.49 KB | 02.05.2013 | 25.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 02.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.16 KB | 04.08.2011 | 01.08.2011 | 2 |
Application |
TIF | 475.57 KB | 04.08.2011 | 18.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 40.8 KB | 04.08.2011 | 18.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.18 KB | 04.08.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.79 KB | 30.12.2009 | 28.12.2009 | 2 |
Registration certificates |
TIF | 40.28 KB | 30.12.2009 | 28.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.68 KB | 30.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 345.41 KB | 30.12.2009 | 01.12.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 30.12.2009 | 01.12.2009 | 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