Asya, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
335 by paid taxes
299 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 "Asya" |
| Registration number, date | 40203171916, 01.10.2018 |
| VAT number | LV40203171916 from 20.09.2021 Europe VAT register |
| Register, date | Commercial Register, 01.10.2018 |
| Legal address | Dārzu iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 873 EUR, registered payment 10.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 23.25 | 51.95 | 34.43 |
| Personal income tax (thousands, €) | 6.15 | 24.77 | 17.82 |
| Statutory social insurance contributions (thousands, €) | 6.59 | 26.35 | 17.44 |
| Average employees count | 5 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2018 |
* 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 |
36.15 % | 1 400 | € 1 | € 1 400 | Latvia | 03.11.2020 | 10.11.2020 |
Natural person |
36.15 % | 1 400 | € 1 | € 1 400 | Latvia | 03.11.2020 | 10.11.2020 |
Komandītsabiedrība "INEC2 AIF"Reg. no. 44103116670
|
13.53 % | 524 | € 1 | € 524 | Latvia | 03.11.2020 | 10.11.2020 |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
6.95 % | 269 | € 1 | € 269 | Latvia | 03.11.2020 | 10.11.2020 |
KS "Buildit Latvia Seed Fund" AIFReg. no. 40203123846
|
3.61 % | 140 | € 1 | € 140 | Latvia | 03.11.2020 | 10.11.2020 |
Change Ventures Fund I, L.P.Reg. no. 0001690337
|
3.61 % | 140 | € 1 | € 140 | United States of America | 03.11.2020 | 10.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 22 - 16 | Until 22.06.2021 | 3 years ago |
|---|---|---|
| Ventspils, Pils iela 17 | Until 22.02.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (795.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (468.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (446.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (421.69 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 31.12.2019 | 07.07.2020 | PDF (809.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.47 KB | 10.11.2020 | 05.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.84 KB | 28.10.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 28.13 KB | 28.10.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.99 KB | 28.10.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 28.10.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.39 KB | 13.07.2020 | 13.07.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 20.39 KB | 13.07.2020 | 13.07.2020 | 2 |
Articles of Association |
DOCX | 27.72 KB | 13.07.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 27.72 KB | 13.07.2020 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.59 KB | 13.07.2020 | 13.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.59 KB | 13.07.2020 | 13.07.2020 | 2 |
Shareholders’ register |
DOCX | 15.15 KB | 13.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.15 KB | 13.07.2020 | 13.07.2020 | 1 |
Translations of registration certificates of foreign companies |
TIF | 546.69 KB | 09.07.2020 | 11.06.2020 | 14 |
Shareholders’ register |
DOCX | 15.11 KB | 12.02.2019 | 07.02.2019 | 1 |
Shareholders’ register |
59.62 KB | 01.10.2018 | 25.09.2018 | 1 | |
Articles of Association |
131.91 KB | 01.10.2018 | 19.09.2018 | 1 | |
Memorandum of Association |
81.36 KB | 01.10.2018 | 13.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.86 KB | 22.02.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 93.22 KB | 22.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 98.34 KB | 22.06.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 126 KB | 22.06.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 75.5 KB | 22.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 48.25 KB | 10.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 42.95 KB | 10.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 10.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
EDOC | 47 KB | 28.10.2020 | 16.09.2020 | 1 |
Application |
DOCX | 41.69 KB | 28.10.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 59.58 KB | 28.10.2020 | 07.09.2020 | 1 |
Articles of Association |
EDOC | 67.37 KB | 28.10.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.93 KB | 28.10.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.61 KB | 28.10.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.57 KB | 28.10.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21 KB | 28.10.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.07 KB | 28.10.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 28.10.2020 | 07.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 30.05 KB | 13.07.2020 | 13.07.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.68 KB | 13.07.2020 | 13.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.5 KB | 13.07.2020 | 13.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.45 KB | 13.07.2020 | 13.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.5 KB | 13.07.2020 | 13.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.45 KB | 13.07.2020 | 13.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.46 KB | 13.07.2020 | 13.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.46 KB | 13.07.2020 | 13.07.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.67 KB | 13.07.2020 | 13.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 75.17 KB | 13.07.2020 | 13.07.2020 | 2 |
Articles of Association |
EDOC | 98.36 KB | 13.07.2020 | 13.07.2020 | 1 |
Application |
EDOC | 57.13 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 43.63 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 43.63 KB | 13.07.2020 | 13.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.71 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.28 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.19 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.5 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.39 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.37 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.37 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.3 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.71 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.37 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.28 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.5 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.37 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.3 KB | 13.07.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.97 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
DOCX | 25.65 KB | 13.07.2020 | 13.07.2020 | 2 |
Appraisal reports |
EDOC | 34.46 KB | 13.07.2020 | 13.07.2020 | 2 |
Appraisal reports |
DOC | 30.5 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
DOC | 30.5 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
DOC | 30 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
DOCX | 25.33 KB | 13.07.2020 | 13.07.2020 | 2 |
Appraisal reports |
DOCX | 25.65 KB | 13.07.2020 | 13.07.2020 | 2 |
Appraisal reports |
DOCX | 25.12 KB | 13.07.2020 | 13.07.2020 | 2 |
Appraisal reports |
DOCX | 25.33 KB | 13.07.2020 | 13.07.2020 | 2 |
Appraisal reports |
DOC | 30 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
EDOC | 20.51 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
DOC | 30 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
EDOC | 25.69 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
DOC | 30 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
EDOC | 25.66 KB | 13.07.2020 | 13.07.2020 | 1 |
Appraisal reports |
EDOC | 34.79 KB | 13.07.2020 | 13.07.2020 | 2 |
Appraisal reports |
DOCX | 25.12 KB | 13.07.2020 | 13.07.2020 | 2 |
Appraisal reports |
EDOC | 34.27 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 13.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.26 KB | 13.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.2 KB | 13.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.26 KB | 13.07.2020 | 13.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.93 KB | 13.07.2020 | 13.07.2020 | 2 |
Shareholders’ register |
EDOC | 29.63 KB | 13.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOCX | 47.49 KB | 12.02.2019 | 07.02.2019 | 3 |
Application |
EDOC | 60.6 KB | 12.02.2019 | 07.02.2019 | 3 |
Shareholders’ register |
EDOC | 41.16 KB | 12.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.10.2018 | 01.10.2018 | 2 |
Shareholders’ register |
EDOC | 73.9 KB | 01.10.2018 | 25.09.2018 | 1 |
Articles of Association |
EDOC | 98.4 KB | 01.10.2018 | 19.09.2018 | 1 |
Application |
158.82 KB | 01.10.2018 | 19.09.2018 | 3 | |
Application |
EDOC | 168.27 KB | 01.10.2018 | 19.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 76 KB | 01.10.2018 | 18.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.84 KB | 01.10.2018 | 18.09.2018 | 1 |
Announcement regarding the legal address |
96.02 KB | 01.10.2018 | 17.09.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 108.63 KB | 01.10.2018 | 17.09.2018 | 1 |
Confirmation or consent to legal address |
53.74 KB | 01.10.2018 | 17.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 68.57 KB | 01.10.2018 | 17.09.2018 | 1 |
Memorandum of Association |
EDOC | 94.77 KB | 01.10.2018 | 13.09.2018 | 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