Asset Angels, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
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 Akciju sabiedrība "Asset Angels"
Legal form Joint stock company (AS)
Registration number, date 40003838525, 05.07.2006
Register, Included in The Register Commercial register, 05.07.2006
SEPA identifier LV13ZZZ40003838525
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003838525 Is active 08.11.2006
Check in EU VAT register
Legal address Legal address: Rīga, Nometņu iela 32 - 3, LV-1002 Previous addresses
Other registered in this address
Postal address Nometņu iela 32 - 3, Rīga, LV-1002
Registration certificate number, date Nr. K033208. 05.07.2006
Fixed capital Paid capital - 4 052 245.40 EUR (Registered in State Enterprise register 17.08.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.09.2024
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 Not registered
Tax debts (as of date) 2 659.72 EUR as of 21.11.2024
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 (18)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Marix Co. LLC(Registration number: 223101-97)Futura Street 4825, Eugene, State of Oregona, USA
From 29.03.2010 10000 1.42 EUR" 14 228.72 EUR" 0.35113 %
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2010 2837935 1.42 EUR" 4 038 017.71 EUR" 99.64887 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2021 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 62920 - 62935
 62920 - 62935
Net turnover
  81686 - 81688 , Major
 81686 - 81688 		Major
Profit or loss
  97252
 97252
Equity capital
  5607
 5607
Fixed assets
  5178
 5178
Balance
  8877
 8877
Tangible assets
  4074
 4074
Liquidity
  86678 - 86684 , Companies
 86678 - 86684 		Companies
Profitability
  85057 , Companies
 85057 		Companies

About the company's comparative indices

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