ASIO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 SIA "ASIO"
Legal form Limited liability company (SIA)
Registration number, date 40003364059, 24.10.1997
Register, Included in The Register Commercial register, 26.03.2004
SEPA identifier LV96ZZZ40003364059
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003364059 Is active 03.11.1997
Check in EU VAT register
Legal address Legal address: Rīga, Kandavas iela 14B, LV-1083 Previous addresses
Other registered in this address
Postal address Kandavas iela 14B, Rīga, LV-1083
Registration certificate number, date Nr. C29220. 26.03.2004
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 20.10.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 07.01.2022)
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29285030
+371 67280301
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 (26)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2014 2 25 000.00 EUR 50 000.00 EUR 100.00 % 20.10.2014
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Estonia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2021

From Latvia
To Estonia

Comparative indices (2023 year)
Index Place
Age of the company * 39669 - 39679
 39669 - 39679
Net turnover
  6168 , Major
 6168 		Major
Profit or loss
  40016 - 40021
 40016 - 40021
Equity capital
  5349
 5349
Fixed assets
  13947
 13947
Balance
  6588
 6588
Tangible assets
  11694
 11694
Liquidity
  39439 - 39440 , Companies
 39439 - 39440 		Companies
Profitability
  40345 , Companies
 40345 		Companies

About the company's comparative indices

ASIO mentioned in newspapers   ASIO zo.lv catalogue
Legal address on the map
ASIO Legal address on the map
Publications (0)