ASG Resolution Capital,AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.05.2025)
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 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 31.03.2025
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 28.04.2025
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
2024 Sign in
2023
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
  
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 * 129086 - 129096
 129086 - 129096
Net turnover
  5251 , Major
 5251 		Major
Profit or loss
  1189
 1189
Equity capital
  216
 216
Fixed assets
  141
 141
Balance
  164
 164
Tangible assets
  16288
 16288
Liquidity
  76835 - 76839 , Companies
 76835 - 76839 		Companies
Profitability
  17722 , Companies
 17722 		Companies

About the company's comparative indices

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