ASG Resolution Capital,AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name ASG Resolution Capital, AS
Legal form Joint stock company (AS)
Registration number, date 40203155131, 12.07.2018
Register, Included in The Register Commercial register, 12.07.2018
SEPA identifier LV11ZZZ40203155131
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203155131 Is active 20.10.2018
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Registration certificate number, date Nr. K180532. 12.07.2018
Fixed capital Paid capital - 81 659 960.00 EUR (Registered in State Enterprise register 02.08.2024)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2024
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 Yes
Tax debts (as of date) Not registered as of 06.11.2024
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 (8)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132033 - 132043
 132033 - 132043
Net turnover
  5099 , Major
 5099 		Major
Profit or loss
  1144
 1144
Equity capital
  201
 201
Fixed assets
  135
 135
Balance
  154
 154
Tangible assets
  15994
 15994
Liquidity
  75276 - 75279 , Companies
 75276 - 75279 		Companies
Profitability
  17350 , Companies
 17350 		Companies

About the company's comparative indices

ASG Resolution Capital, mentioned in newspapers   ASG Resolution Capital, zo.lv catalogue
Legal address on the map
ASG Resolution Capital, Legal address on the map
Publications (0)