Asaru 45, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Asaru 45"
Legal form Limited liability company (SIA)
Registration number, date 40103452752, 29.08.2011
Register, Included in The Register Commercial register, 29.08.2011
SEPA identifier LV68ZZZ40103452752
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103452752 Isn't active 12.09.201130.08.2019
Legal address Legal address: Jūrmala, Viktorijas iela 38A, LV-2015 Previous addresses
Other registered in this address
Postal address Viktorijas iela 38A, Jūrmala, LV-2015
Registration certificate number, date Nr. K121457. 29.08.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 19.06.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.10.2022
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 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
EUROBALANCE SIA(40003742341)Rīga, Stabu iela 13 - 2 Actual address: Jūrmala, Viktorijas iela 38A
From 08.12.2017 101 28.00 EUR 2 828.00 EUR 100.00 % 21.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87481 - 87517
 87481 - 87517
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  88978 - 88980
 88978 - 88980
Equity capital
  104130
 104130
Fixed assets
  11557
 11557
Balance
  20521
 20521
Tangible assets
  9561
 9561
Liquidity
  96260 - 96297 , Companies
 96260 - 96297
Companies

About the company's comparative indices

Legal address on the map
Asaru 45 Legal address on the map
Publications (0)