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
VAT identification number Status Registered Excluded
LV40003578671 Is active 21.11.2002
Legal address Legal address: Rīga, Aristida Briāna iela 9A - 2, LV-1001 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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)
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
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
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
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
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)
TimeSharesValueSharePercentNumber of votesRegistered 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
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
To I Type of control: on the basis of ownership, II Type of control: other, III Type of control: other

Natural person(s) (xxxxxx-xxxxx)
05.03.2024

From personal ID number
To personal ID number

From I Type of control: as a shareholder, II Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 49470 - 49481
 49470 - 49481
Net turnover
  74777 , Major
 74777
Major
Profit or loss
  77845 - 77857
 77845 - 77857
Equity capital
  86969 - 86970
 86969 - 86970
Fixed assets
  68001 - 108572
 68001 - 108572
Balance
  95838 - 95862
 95838 - 95862
Tangible assets
  63887 - 108573
 63887 - 108573
Profitability
  57312 , Companies
 57312
Companies

About the company's comparative indices

Legal address on the map
Aseco Container Services Legal address on the map
Publications (0)