Asset Fund, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 07.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Asset Fund" |
| Registration number, date | 44103146016, 27.05.2020 |
| VAT number | None (excluded 07.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2020 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 982 370 EUR, registered payment 29.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.13 | 22.25 | 0 |
| Personal income tax (thousands, €) | 2.81 | 1.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.35 | 2.04 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Asset Fund VZ 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 Asset Fund | |||||
2020 |
Annual report | 27.05.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Asset Fund VZ 2020 parakst ts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.53 KB | 07.03.2024 | 19.01.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.59 KB | 29.12.2023 | 21.12.2023 | 4 |
Shareholders’ register |
EDOC | 53.38 KB | 20.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 35.61 KB | 29.11.2023 | 21.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.7 KB | 29.11.2023 | 21.11.2023 | 2 |
Shareholders’ register |
EDOC | 32.26 KB | 29.11.2023 | 21.11.2023 | 1 |
Shareholders’ register |
244.57 KB | 05.01.2021 | 28.12.2020 | 1 | |
Amendments to the Articles of Association |
137.16 KB | 23.12.2020 | 14.12.2020 | 1 | |
Articles of Association |
118.97 KB | 23.12.2020 | 14.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
414.43 KB | 23.12.2020 | 14.12.2020 | 1 | |
Shareholders’ register |
241.18 KB | 23.12.2020 | 14.12.2020 | 1 | |
Articles of Association |
117.48 KB | 27.05.2020 | 02.04.2020 | 1 | |
Articles of Association |
117.48 KB | 27.05.2020 | 02.04.2020 | 1 | |
Memorandum of association |
261.79 KB | 27.05.2020 | 02.04.2020 | 2 | |
Memorandum of association |
261.79 KB | 27.05.2020 | 02.04.2020 | 2 | |
Shareholders’ register |
240.93 KB | 27.05.2020 | 02.04.2020 | 1 | |
Shareholders’ register |
240.93 KB | 27.05.2020 | 02.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.41 KB | 07.03.2024 | 20.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 07.03.2024 | 19.01.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 26 KB | 29.12.2023 | 22.12.2023 | 2 |
Application |
EDOC | 68.37 KB | 20.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 45.53 KB | 29.11.2023 | 21.11.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.11 KB | 29.11.2023 | 21.11.2023 | 1 |
Appraisal reports |
EDOC | 211.12 KB | 29.11.2023 | 21.11.2023 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 34.94 KB | 29.11.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.94 KB | 29.11.2023 | 21.11.2023 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 97.52 KB | 26.06.2023 | 26.05.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 88.84 KB | 14.09.2021 | 13.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 471.27 KB | 05.01.2021 | 31.12.2020 | 3 |
Application |
480.03 KB | 05.01.2021 | 31.12.2020 | 3 | |
Shareholders’ register |
EDOC | 264.6 KB | 05.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 395.81 KB | 23.12.2020 | 18.12.2020 | 3 |
Application |
403.72 KB | 23.12.2020 | 18.12.2020 | 3 | |
Acceptance-conveyance act |
EDOC | 645.89 KB | 23.12.2020 | 14.12.2020 | 4 |
Acceptance-conveyance act |
635.15 KB | 23.12.2020 | 14.12.2020 | 2 | |
Acceptance-conveyance act |
EDOC | 639.15 KB | 23.12.2020 | 14.12.2020 | 2 |
Acceptance-conveyance act |
652.22 KB | 23.12.2020 | 14.12.2020 | 4 | |
Amendments to the Articles of Association |
EDOC | 148.01 KB | 23.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 139.58 KB | 23.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
307.74 KB | 23.12.2020 | 14.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
308.2 KB | 23.12.2020 | 14.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 318.79 KB | 23.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 310.14 KB | 23.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
480.73 KB | 23.12.2020 | 14.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 495.24 KB | 23.12.2020 | 14.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 430.24 KB | 23.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 253.21 KB | 23.12.2020 | 14.12.2020 | 1 |
Appraisal reports |
EDOC | 244.09 KB | 23.12.2020 | 09.11.2020 | 3 |
Appraisal reports |
337.86 KB | 23.12.2020 | 09.11.2020 | 5 | |
Appraisal reports |
256.38 KB | 23.12.2020 | 09.11.2020 | 3 | |
Appraisal reports |
EDOC | 301.62 KB | 23.12.2020 | 09.11.2020 | 5 |
Appraisal reports |
462.31 KB | 23.12.2020 | 06.11.2020 | 1 | |
Appraisal reports |
492.48 KB | 23.12.2020 | 06.11.2020 | 1 | |
Appraisal reports |
463.2 KB | 23.12.2020 | 06.11.2020 | 1 | |
Appraisal reports |
493.41 KB | 23.12.2020 | 06.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
411.99 KB | 27.05.2020 | 21.05.2020 | 3 | |
Application |
EDOC | 411.43 KB | 27.05.2020 | 21.05.2020 | 3 |
Application |
411.99 KB | 27.05.2020 | 21.05.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
84.2 KB | 27.05.2020 | 19.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.2 KB | 27.05.2020 | 19.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.93 KB | 27.05.2020 | 19.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.8 KB | 27.05.2020 | 19.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.49 KB | 27.05.2020 | 19.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
84.93 KB | 27.05.2020 | 19.05.2020 | 1 | |
Confirmation or consent to legal address |
43.91 KB | 27.05.2020 | 13.05.2020 | 1 | |
Confirmation or consent to legal address |
43.91 KB | 27.05.2020 | 13.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 54.4 KB | 27.05.2020 | 13.05.2020 | 1 |
Articles of Association |
EDOC | 138.33 KB | 27.05.2020 | 02.04.2020 | 1 |
Memorandum of association |
EDOC | 279.56 KB | 27.05.2020 | 02.04.2020 | 2 |
Shareholders’ register |
EDOC | 252.87 KB | 27.05.2020 | 02.04.2020 | 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