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SIA "Asset Control"

Basic information
Status Registered
Name SIA "Asset Control"
Legal form Limited Liability Company
Reg. No 40103818741
Reg. date 20.08.2014
Register Commercial Register
Legal Address Bajāru iela 18, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 27.06.2018
Paid-in share capital, date 2,800 EUR, 27.06.2018
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103818741 Registered Excluded
24.11.2017 -
Micro-enterprise tax payer
No payer status From Till
20.08.2014 31.12.2015
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.06.2021
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 0 EUR Net profit -15,894 EUR Equity -15,055 EUR Date submitted16.04.2021 Number of employees 0
Year2019 Net sales 1,075 EUR Net profit -1,568 EUR Equity 839 EUR Date submitted09.07.2020 Number of employees 2
Year2018 Net sales 25,304 EUR Net profit -1 EUR Equity 2,407 EUR Date submitted14.03.2019 Number of employees 1
Year2017 Net sales 23,004 EUR Net profit 5,045 EUR Equity -192 EUR Date submitted04.05.2018 Number of employees 1
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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 Other710 EUR Total710 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other430 EUR Total430 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other650 EUR Total650 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-160 EUR Total-160 EUR Number of employees0
Year2019 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other-170 EUR Total-90 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.06.2018 Amendments to the Articles of Association 20.06.2018 (pdf)
27.06.2018 Amendments to the Articles of Association 20.06.2018 (pdf) •
Announcement regarding the legal address (1)
20.08.2014 Announcement regarding the legal address 10.07.2014 (PDF) •
Annual report (full) (4)
16.04.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (8)
17.06.2021 Application 17.06.2021 (EDOC) •
17.06.2021 Application 17.06.2021 (DOCX) •
27.04.2021 Application 21.04.2021 (edoc) •
27.04.2021 Application 21.04.2021 (DOCX) •
27.06.2018 Application 21.06.2018 (pdf) •
27.06.2018 Application 21.06.2018 (pdf) •
20.09.2016 Application 19.09.2016 (PDF) •
15.08.2014 Application 14.08.2014 (PDF) •
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Articles of Association (9)
17.06.2021 Articles of Association 10.06.2021 (DOCX)
17.06.2021 Articles of Association 10.06.2021 (EDOC) •
27.04.2021 Articles of Association 16.04.2021 (DOCX)
27.04.2021 Articles of Association 16.04.2021 (edoc) •
27.06.2018 Articles of Association 20.06.2018 (pdf)
27.06.2018 Articles of Association 20.06.2018 (pdf) •
20.09.2016 Articles of Association 25.08.2016 (pdf)
20.09.2016 Articles of Association 25.08.2016 (PDF) •
20.08.2014 Articles of Association 10.07.2014 (PDF)
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Bank statements or other document regarding the payment of the equity (2)
27.06.2018 Bank statements or other document regarding the payment of the equity 19.06.2018 (pdf) •
27.06.2018 Bank statements or other document regarding the payment of the equity 19.06.2018 (pdf) •
Confirmation or consent to legal address (5)
27.04.2021 Confirmation or consent to legal address 29.03.2021 (pdf) •
27.04.2021 Confirmation or consent to legal address 29.03.2021 (PDF) •
08.09.2016 Confirmation or consent to legal address 12.09.2016 (PDF) •
08.09.2016 Confirmation or consent to legal address 12.09.2016 (pdf) •
02.09.2014 Confirmation or consent to legal address 27.06.2014 (TIF) •
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Decisions / letters / protocols of public notaries (7)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC) •
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Memorandum of association (1)
20.08.2014 Memorandum of association 10.07.2014 (PDF)
Notice of a member of the Board regarding the resignation (4)
27.04.2021 Notice of a member of the Board regarding the resignation 05.04.2021 (pdf) •
27.04.2021 Notice of a member of the Board regarding the resignation 05.04.2021 (PDF) •
27.04.2021 Notice of a member of the Board regarding the resignation 03.04.2021 (pdf) •
27.04.2021 Notice of a member of the Board regarding the resignation 03.04.2021 (PDF) •
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Protocols/decisions of a company/organisation (8)
17.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (EDOC) •
17.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOC) •
27.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (edoc) •
27.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (DOC) •
27.06.2018 Protocols/decisions of a company/organisation 18.06.2018 (pdf) •
27.06.2018 Protocols/decisions of a company/organisation 18.06.2018 (pdf) •
08.09.2016 Protocols/decisions of a company/organisation 25.08.2016 (PDF) •
08.09.2016 Protocols/decisions of a company/organisation 25.08.2016 (pdf) •
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Registration certificates (2)
03.09.2014 Registration certificates 03.09.2014 (EDOC) •
03.09.2014 Registration certificates 03.09.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.06.2018 Regulations for the increase/reduction of the equity 18.06.2018 (pdf)
27.06.2018 Regulations for the increase/reduction of the equity 18.06.2018 (pdf) •
Shareholders’ register (7)
27.04.2021 Shareholders’ register 15.04.2021 (PDF)
27.04.2021 Shareholders’ register 15.04.2021 (pdf) •
27.06.2018 Shareholders’ register 19.06.2018 (pdf)
27.06.2018 Shareholders’ register 19.06.2018 (pdf) •
08.09.2016 Shareholders’ register 25.08.2016 (pdf)
08.09.2016 Shareholders’ register 25.08.2016 (PDF) •
20.08.2014 Shareholders’ register 10.07.2014 (PDF)
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2021 (23)
17.06.2021 Application 17.06.2021 (EDOC) •
17.06.2021 Application 17.06.2021 (DOCX) •
17.06.2021 Articles of Association 10.06.2021 (DOCX)
17.06.2021 Articles of Association 10.06.2021 (EDOC) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (EDOC) •
17.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOC) •
27.04.2021 Application 21.04.2021 (edoc) •
27.04.2021 Application 21.04.2021 (DOCX) •
27.04.2021 Articles of Association 16.04.2021 (DOCX)
27.04.2021 Articles of Association 16.04.2021 (edoc) •
27.04.2021 Confirmation or consent to legal address 29.03.2021 (pdf) •
27.04.2021 Confirmation or consent to legal address 29.03.2021 (PDF) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.04.2021 Notice of a member of the Board regarding the resignation 05.04.2021 (pdf) •
27.04.2021 Notice of a member of the Board regarding the resignation 05.04.2021 (PDF) •
27.04.2021 Notice of a member of the Board regarding the resignation 03.04.2021 (pdf) •
27.04.2021 Notice of a member of the Board regarding the resignation 03.04.2021 (PDF) •
27.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (edoc) •
27.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (DOC) •
27.04.2021 Shareholders’ register 15.04.2021 (PDF)
27.04.2021 Shareholders’ register 15.04.2021 (pdf) •
16.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
14.03.2019 2018 Annual report (full) (PDF)
2018 (16)
27.06.2018 Amendments to the Articles of Association 20.06.2018 (pdf)
27.06.2018 Amendments to the Articles of Association 20.06.2018 (pdf) •
27.06.2018 Application 21.06.2018 (pdf) •
27.06.2018 Application 21.06.2018 (pdf) •
27.06.2018 Articles of Association 20.06.2018 (pdf)
27.06.2018 Articles of Association 20.06.2018 (pdf) •
27.06.2018 Bank statements or other document regarding the payment of the equity 19.06.2018 (pdf) •
27.06.2018 Bank statements or other document regarding the payment of the equity 19.06.2018 (pdf) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
27.06.2018 Protocols/decisions of a company/organisation 18.06.2018 (pdf) •
27.06.2018 Protocols/decisions of a company/organisation 18.06.2018 (pdf) •
27.06.2018 Regulations for the increase/reduction of the equity 18.06.2018 (pdf)
27.06.2018 Regulations for the increase/reduction of the equity 18.06.2018 (pdf) •
27.06.2018 Shareholders’ register 19.06.2018 (pdf)
27.06.2018 Shareholders’ register 19.06.2018 (pdf) •
04.05.2018 2017 Annual report (full) (PDF)
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2016 (12)
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
20.09.2016 Application 19.09.2016 (PDF) •
20.09.2016 Articles of Association 25.08.2016 (pdf)
20.09.2016 Articles of Association 25.08.2016 (PDF) •
08.09.2016 Confirmation or consent to legal address 12.09.2016 (PDF) •
08.09.2016 Confirmation or consent to legal address 12.09.2016 (pdf) •
08.09.2016 Protocols/decisions of a company/organisation 25.08.2016 (PDF) •
08.09.2016 Protocols/decisions of a company/organisation 25.08.2016 (pdf) •
08.09.2016 Shareholders’ register 25.08.2016 (pdf)
08.09.2016 Shareholders’ register 25.08.2016 (PDF) •
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2014 (9)
03.09.2014 Registration certificates 03.09.2014 (EDOC) •
03.09.2014 Registration certificates 03.09.2014 (TIF) •
02.09.2014 Confirmation or consent to legal address 27.06.2014 (TIF) •
20.08.2014 Announcement regarding the legal address 10.07.2014 (PDF) •
20.08.2014 Articles of Association 10.07.2014 (PDF)
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC) •
20.08.2014 Memorandum of association 10.07.2014 (PDF)
20.08.2014 Shareholders’ register 10.07.2014 (PDF)
15.08.2014 Application 14.08.2014 (PDF) •
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