ASG Resolution Capital,AS
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 |
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Legal address |
Legal address:
Rīga, Elizabetes iela 23, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.09.2024 |
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 09.10.2024 Find out current information about tax debts |
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 (8) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.09.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 11.03.2022 | 01.01.2020 - 31.12.2020 | Dependency Statement | 11.03.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.07.2020 |
2018 , Annual report , 12.07.2018 - 31.12.2018 , 04.05.2019 | 12.07.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2018 , Dependency Statement , 12.07.2018 - 31.12.2018 , 19.08.2019 | 12.07.2018 - 31.12.2018 | Dependency Statement | 19.08.2019 |
Tax payments to state budget (thous. EUR) |
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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 12.07.2023 |
Member of the Board/ Together with at least 1 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.07.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.07.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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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 * 132629 - 132640 | 132629 - 132640 | ||
Net turnover
5012 , Major
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5012 |
Major | |
Profit or loss
1125
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1125 |
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Equity capital
199
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199 |
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Fixed assets
133
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133 |
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Balance
152
|
152 |
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Tangible assets
15816
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15816 |
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Liquidity
74521 - 74524 , Companies
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74521 - 74524 |
Companies | |
Profitability
17168 , Companies
|
17168 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |