Asset Finance Group, Sabiedriba ar ierobezotu atbildibu

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: Sabiedriba ar ierobezotu atbildibu "Asset Finance Group" Previous names
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 50103326411, 27.09.2010
Register, Included in The Register Register, Included in The Register: Commercial register, 27.09.2010
SEPA identifier SEPA identifier: LV14ZZZ50103326411
VAT identification number Status Registered Excluded
LV50103326411 Is active
Legal address
Postal address Postal address: Mālkalnes prospekts 14 - 81, Ogre, Ogres nov., LV-5001
Certificate of registration Certificate of registration: Nr. K092437. 27.09.2010
Fixed capital Fixed capital: Paid capital - 3 000.00 EUR (Registered in State Enterprise register 28.07.2014)
Registered capital - 3 000.00 EUR (Registered in State Enterprise register 28.07.2014)
Activity code (NACE) Activity code (NACE): Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB)
Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 06.05.2020
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 28382006
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 (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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 (2)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 15.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 06.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 14.04.2020 1800 1.00 EUR 1 800.00 EUR 60.00 % 06.05.2020
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 14.04.2020 1200 1.00 EUR 1 200.00 EUR 40.00 % 06.05.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 93882 - 93921
 93882 - 93921
Net turnover
  26895 , Major
 26895
Major
Profit or loss
  35731 - 35736
 35731 - 35736
Equity capital
  33414 - 33415
 33414 - 33415
Fixed assets
  66172 - 108489
 66172 - 108489
Balance
  36549
 36549
Tangible assets
  62325 - 108489
 62325 - 108489
Liquidity
  28949 , Companies
 28949
Companies
Profitability
  36470 , Companies
 36470
Companies
Registered capital * 37591 - 44191
 37591 - 44191


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Legal address on the map
Asset Finance Group Legal address on the map