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SIA Asia export

Basic information
Status Registered
Name SIA Asia export
Legal form Limited Liability Company
Reg. No 40103564714
Reg. date 11.07.2012
Register Commercial Register
Legal Address Lāčplēša iela 62 - 49, Rīga, LV-1011
Registered share capital, date 4,001 EUR, 05.08.2014
Paid-in share capital, date 4,001 EUR, 05.08.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 10,846 EUR Net profit -729 EUR Equity 6,698 EUR Date submitted13.08.2021 Number of employees 0
Year2019 Net sales 16,844 EUR Net profit 5,058 EUR Equity 7,427 EUR Date submitted25.08.2020 Number of employees 0
Year2018 Net sales 8,247 EUR Net profit -265 EUR Equity 2,369 EUR Date submitted15.10.2019 Number of employees 0
Year2017 Net sales 11,664 EUR Net profit 324 EUR Equity 2,634 EUR Date submitted10.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.02.2017 Amendments to the Articles of Association 21.02.2017 (doc)
22.02.2017 Amendments to the Articles of Association 21.02.2017 (EDOC) •
06.08.2014 Amendments to the Articles of Association 25.07.2014 (TIF)
Announcement regarding the legal address (1)
16.07.2012 Announcement regarding the legal address 08.06.2012 (TIF) •
Annual report (full) (4)
13.08.2021 2020 Annual report (full) (PDF)
25.08.2020 2019 Annual report (full) (PDF)
15.10.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (8)
11.08.2020 Application 05.08.2020 (edoc) •
11.08.2020 Application 05.08.2020 (docx) •
11.08.2020 Application 05.08.2020 (docx) •
22.02.2017 Application 21.02.2017 (EDOC) •
22.02.2017 Application 21.02.2017 (doc) •
06.08.2014 Application 31.07.2014 (TIF) •
25.02.2013 Application 19.02.2013 (TIF) •
16.07.2012 Application 08.06.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.08.2014 Application of shareholders or third persons for the acquisition of shares 10.07.2014 (TIF) •
Articles of Association (4)
22.02.2017 Articles of Association 20.02.2017 (doc)
22.02.2017 Articles of Association 20.02.2017 (EDOC) •
06.08.2014 Articles of Association 25.07.2014 (TIF)
16.07.2012 Articles of Association 08.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.08.2014 Bank statements or other document regarding the payment of the equity 25.07.2014 (TIF) •
16.07.2012 Bank statements or other document regarding the payment of the equity 20.06.2012 (TIF) •
Confirmation or consent to legal address (1)
16.07.2012 Confirmation or consent to legal address 08.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
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Memorandum of Association (1)
16.07.2012 Memorandum of Association 08.06.2012 (TIF)
Power of attorney, act of empowerment (2)
06.08.2014 Power of attorney, act of empowerment 25.07.2014 (TIF) •
16.07.2012 Power of attorney, act of empowerment 08.06.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
22.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (EDOC) •
22.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (doc) •
06.08.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
Registration certificates (1)
16.07.2012 Registration certificates 11.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.08.2014 Regulations for the increase/reduction of the equity 10.07.2014 (TIF)
Shareholders’ register (3)
22.02.2017 Shareholders’ register 20.02.2017 (doc)
22.02.2017 Shareholders’ register 20.02.2017 (EDOC) •
06.08.2014 Shareholders’ register 25.07.2014 (TIF)
2021 (1)
13.08.2021 2020 Annual report (full) (PDF)
2020 (6)
25.08.2020 2019 Annual report (full) (PDF)
11.08.2020 Application 05.08.2020 (edoc) •
11.08.2020 Application 05.08.2020 (docx) •
11.08.2020 Application 05.08.2020 (docx) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
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2019 (1)
15.10.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (11)
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
22.02.2017 Amendments to the Articles of Association 21.02.2017 (doc)
22.02.2017 Amendments to the Articles of Association 21.02.2017 (EDOC) •
22.02.2017 Application 21.02.2017 (EDOC) •
22.02.2017 Application 21.02.2017 (doc) •
22.02.2017 Articles of Association 20.02.2017 (doc)
22.02.2017 Articles of Association 20.02.2017 (EDOC) •
22.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (EDOC) •
22.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (doc) •
22.02.2017 Shareholders’ register 20.02.2017 (doc)
22.02.2017 Shareholders’ register 20.02.2017 (EDOC) •
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2014 (10)
06.08.2014 Amendments to the Articles of Association 25.07.2014 (TIF)
06.08.2014 Application 31.07.2014 (TIF) •
06.08.2014 Application of shareholders or third persons for the acquisition of shares 10.07.2014 (TIF) •
06.08.2014 Articles of Association 25.07.2014 (TIF)
06.08.2014 Bank statements or other document regarding the payment of the equity 25.07.2014 (TIF) •
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
06.08.2014 Power of attorney, act of empowerment 25.07.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
06.08.2014 Regulations for the increase/reduction of the equity 10.07.2014 (TIF)
06.08.2014 Shareholders’ register 25.07.2014 (TIF)
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2013 (2)
25.02.2013 Application 19.02.2013 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
2012 (9)
16.07.2012 Announcement regarding the legal address 08.06.2012 (TIF) •
16.07.2012 Application 08.06.2012 (TIF) •
16.07.2012 Articles of Association 08.06.2012 (TIF)
16.07.2012 Bank statements or other document regarding the payment of the equity 20.06.2012 (TIF) •
16.07.2012 Confirmation or consent to legal address 08.06.2012 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
16.07.2012 Memorandum of Association 08.06.2012 (TIF)
16.07.2012 Power of attorney, act of empowerment 08.06.2012 (TIF) •
16.07.2012 Registration certificates 11.07.2012 (TIF) •
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