ASBIS BALTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 ASBIS BALTICS SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003960321, 05.10.2007
Register, Included in The Register Commercial register, 05.10.2007
SEPA identifier LV50ZZZ50003960321
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003960321 Is active 26.10.2007
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58A - 15, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A - 15, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K070340. 05.10.2007
Fixed capital Paid capital - 10 671.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
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 (17)
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 11.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.09.2021 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		 17.09.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ASBISC Enterprises PLC(Registration number: HE 75069)Kolonakiou 43, Diamond Court, Agios Athanasios, P.C.4103
From 16.04.2015 10671 1.00 EUR 10 671.00 EUR 100.00 % 14.05.2015
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2019 Cyprus Cyprus

Type of control: on the basis of ownership

 Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 05.03.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 68835 - 68849
 68835 - 68849
Net turnover
  295 , Major
 295 		Major
Profit or loss
  4030
 4030
Equity capital
  3311
 3311
Fixed assets
  8756
 8756
Balance
  1833
 1833
Tangible assets
  7102
 7102
Liquidity
  56227 - 56228 , Companies
 56227 - 56228 		Companies
Profitability
  58173 , Companies
 58173 		Companies

About the company's comparative indices

ASBIS BALTICS mentioned in newspapers   ASBIS BALTICS zo.lv catalogue
Legal address on the map
ASBIS BALTICS Legal address on the map
Publications (1)
“Asbis Baltics” pērn izdevies palielināt apgrozījumu par 55,3% 17.03.2022 06:26

Informācijas un komunikācijas tehnoloģiju, to aprīkojuma, komponenšu, programmatūras un perifērijas vairumtirgotājs SIA “Asbis Baltics” 2021. gadā pielāgojis savu produktu portfeli tirgus pieprasījuma tendencēm

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