Aseco Container Services, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Aseco Container Services" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003578671, 18.01.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 14.06.2004 | ||||||||||||
SEPA identifier | LV61ZZZ40003578671 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Aristida Briāna iela 9A - 2, LV-1001
Previous addresses Other registered in this address |
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Postal address | Aristida Briāna iela 9A - 2, Rīga, LV-1001 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C32996. 14.06.2004 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.09.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.03.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67220336 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 15.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 15.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 18.01.2002 - 31.12.2002 , 06.05.2003 | 18.01.2002 - 31.12.2002 | Annual report | 06.05.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.06.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.05.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.06.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Poland |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 04.08.2015 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
04.08.2015 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
USS United Shipping Services AB(Registration number: 556559-3141)Box 11455, 404 30, Gēteborga, Zviedrija | ||||||
From 22.01.2024 | 100 | 28.00 EUR | 2 800.00 EUR | 100.00 % | 100 | 05.03.2024 |
Document country on the date of registration: Sweden |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.04.2018 | Norway | Norway | |
Type of control: on the basis of ownership Type of control: other Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.04.2018 | Norway | Norway | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
05.03.2024 |
From I Type of control: as a shareholder, II Type of control: through a legal entity as a founder |
Natural person(s) (xxxxxx-xxxxx) | |
05.03.2024 |
From personal ID number
From I Type of control: as a shareholder, II Type of control: through a legal entity as a founder |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 49281 - 49292 | 49281 - 49292 | ||
Net turnover
75824 , Major
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75824 |
Major | |
Profit or loss
79231 - 79243
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79231 - 79243 |
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Equity capital
88456 - 88457
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88456 - 88457 |
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Fixed assets
68996 - 110494
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68996 - 110494 |
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Balance
97354 - 97378
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97354 - 97378 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Profitability
58156 , Companies
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58156 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |