ASUA SOL, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Limited Liability Company |
| Registered name | SIA "ASUA SOL" |
| Registration number, date | 40203067534, 09.05.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2017 |
| Legal address | Aleksandra Čaka iela 54 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 09.07.2020, taxpayer ASUA SOL, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2020 | 701.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 691.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 681.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.98 | 6.51 | 6.42 |
| Personal income tax (thousands, €) | 0.75 | 2.47 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 4.03 | 3.61 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 |
* 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 | 21.02.2024 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
"Asua Sol", SIA
Norupes 6-1, Ogre, Ogres nov., LV-5001 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Ogres nov., Ogre, Norupes iela 6 - 1 | Until 26.05.2022 | 4 years ago |
|---|---|---|
| Ogres nov., Ogre, Norupes iela 6 | Until 11.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (79.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (78.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (78.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (78.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (75.78 KB) | €11.00 |
2017 |
Annual report | 09.05.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ASUA SOL Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.24 KB | 11.03.2024 | 21.02.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.07 KB | 08.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.07 KB | 08.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 18.59 KB | 08.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 18.59 KB | 08.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.93 KB | 08.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.93 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 23.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 23.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
TIF | 64.78 KB | 10.05.2017 | 13.04.2017 | 3 |
Articles of Association |
TIF | 16.28 KB | 10.05.2017 | 12.04.2017 | 1 |
Memorandum of association |
TIF | 59.35 KB | 10.05.2017 | 12.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.49 KB | 11.03.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.31 KB | 11.03.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 08.07.2022 | 08.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.34 KB | 08.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 23.78 KB | 08.07.2022 | 05.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.97 KB | 08.07.2022 | 05.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.97 KB | 08.07.2022 | 05.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
63.61 KB | 08.07.2022 | 05.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 08.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 08.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.06 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 08.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 44.96 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 44.96 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 53.45 KB | 23.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.24 KB | 23.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.26 KB | 23.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.24 KB | 23.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
EDOC | 50.29 KB | 23.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 158.52 KB | 10.05.2017 | 13.04.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 10.05.2017 | 12.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 10.05.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.42 KB | 10.05.2017 | 11.04.2017 | 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.
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