ASG Resolution Capital, AS

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: ASG Resolution Capital, AS
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40203155131, 12.07.2018
Register, Included in The Register Register, Included in The Register: Commercial register, 12.07.2018
SEPA identifier SEPA identifier: LV11ZZZ40203155131
VAT identification number Status Registered Excluded
LV40203155131 Is active 20.10.2018
Legal address
Postal address Postal address: Elizabetes iela 23, Rīga, LV-1010
Certificate of registration Certificate of registration: Nr. K180532. 12.07.2018
Fixed capital Fixed capital: Paid capital - 81 158 530.00 EUR (Registered in State Enterprise register 10.02.2020)
Registered capital - 81 158 530.00 EUR (Registered in State Enterprise register 10.02.2020)
Activity code (NACE) Activity code (NACE): Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 10.02.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67775106
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 (1)
Tax payments to state budget (thous. EUR)
Year 2014 2015 2016 2017 2018
Total payments to state budget Sign in
Personal income tax
State mandatory social insurance contributions
Sign in
Source: SRS
Board (3)
Time Post, Rights to represent
Bernis Ernests
From 12.07.2018 Head of the board/ Together with at least 1
Document country : Latvia
Klemperts Ņikita
From 12.07.2018 Member of the Board/ Together with at least 1
Document country : Latvia
Pāže Aleksandrs
From 12.07.2018 Member of the Board/ Together with at least 1
Document country : Latvia
Council (3)
Time Post, Rights to represent
Bajārs Kaspars
From 12.07.2018 Member of the Council
Document country : Latvia
Kannenieks Māris
From 12.07.2018 Deputy chairperson of the Council
Document country : Latvia
Reinfelds Vadims
From 12.07.2018 Chairperson of the Council
Document country : Latvia
List of procurations (0)
List of beneficial owners (1)
Time Country of residence Citizenship
Bernis Ernests
From 12.07.2018 Latvia Latvia

Type of control: on the basis of ownership

Historical data
  • Officials (0)
  • List of procurations (0)
  • Shareholders (1)
  • Beneficial owners (1)
Comparable (2018 year)
Index Place
Age of the company * 173259 - 173284
173259 - 173284
Net turnover
There are no data of the place of the previous year
40406 , Major
There are no data of the place of the previous year
40406
Major
Profit or loss
There are no data of the place of the previous year
112755
There are no data of the place of the previous year
112755
Equity capital
There are no data of the place of the previous year
43
There are no data of the place of the previous year
43
Fixed assets
There are no data of the place of the previous year
59
There are no data of the place of the previous year
59
Balance
There are no data of the place of the previous year
91
There are no data of the place of the previous year
91
Tangible assets
There are no data of the place of the previous year
26204
There are no data of the place of the previous year
26204
Liquidity
There are no data of the place of the previous year
60626 - 60628 , Companies
There are no data of the place of the previous year
60626 - 60628
Companies
Profitability
There are no data of the place of the previous year
72166 , Companies
There are no data of the place of the previous year
72166
Companies
Registered capital * 40
40


* - Actual data
About companies comparison parameters

ASG Resolution Capital, location