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Sabiedrība ar ierobežotu atbildību "Asya"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Asya"
Legal form Limited Liability Company
Reg. No 40203171916
Reg. date 01.10.2018
Register Commercial Register
Legal Address Pils iela 17, Ventspils, LV-3601
Registered share capital, date 3,873 EUR, 28.10.2020
Paid-in share capital, date 3,873 EUR, 10.11.2020
NACE 62.10 Computer programming activities
VAT payer
LV40203171916 Registered Excluded
20.09.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 20,050 EUR Net profit -46,768 EUR Equity 256,544 EUR Date submitted30.07.2021 Number of employees 5
Year2019 Net sales 9,741 EUR Net profit -102,512 EUR Equity -102,492 EUR Date submitted07.07.2020 Number of employees 5
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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 Contributions11,400 EUR Personal Income Tax19,540 EUR Other-1,970 EUR Total28,970 EUR Number of employees5
Year2023 Social Insurance Contributions6,590 EUR Personal Income Tax6,150 EUR Other10,510 EUR Total23,250 EUR Number of employees5
Year2022 Social Insurance Contributions26,350 EUR Personal Income Tax24,770 EUR Other830 EUR Total51,950 EUR Number of employees7
Year2021 Social Insurance Contributions17,440 EUR Personal Income Tax17,820 EUR Other-830 EUR Total34,430 EUR Number of employees8
Year2020 Social Insurance Contributions6,990 EUR Personal Income Tax8,140 EUR Other560 EUR Total15,690 EUR Number of employees6
Year2019 Social Insurance Contributions16,910 EUR Personal Income Tax13,100 EUR Other250 EUR Total30,260 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (9)
13.07.2020 Acceptance-conveyance act 13.07.2020 (edoc) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (edoc) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (edoc) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
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Amendments to the Articles of Association (5)
28.10.2020 Amendments to the Articles of Association 07.09.2020 (docx)
28.10.2020 Amendments to the Articles of Association 07.09.2020 (edoc) •
13.07.2020 Amendments to the Articles of Association 13.07.2020 (docx)
13.07.2020 Amendments to the Articles of Association 13.07.2020 (docx)
13.07.2020 Amendments to the Articles of Association 13.07.2020 (edoc) •
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Announcement regarding the legal address (2)
01.10.2018 Announcement regarding the legal address 17.09.2018 (edoc) •
01.10.2018 Announcement regarding the legal address 17.09.2018 (pdf) •
Annual report (full) (2)
30.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
Application (13)
22.06.2021 Application 18.06.2021 (edoc) •
22.06.2021 Application 18.06.2021 (DOCX) •
10.11.2020 Application 05.11.2020 (edoc) •
10.11.2020 Application 05.11.2020 (docx) •
28.10.2020 Application 16.09.2020 (edoc) •
28.10.2020 Application 16.09.2020 (docx) •
13.07.2020 Application 13.07.2020 (edoc) •
13.07.2020 Application 13.07.2020 (docx) •
13.07.2020 Application 13.07.2020 (docx) •
12.02.2019 Application 07.02.2019 (edoc) •
12.02.2019 Application 07.02.2019 (docx) •
01.10.2018 Application 19.09.2018 (edoc) •
01.10.2018 Application 19.09.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (17)
28.10.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (edoc) •
28.10.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
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Appraisal reports (18)
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (DOC) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (DOC) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (doc) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (DOC) •
13.07.2020 Appraisal reports 13.07.2020 (DOC) •
13.07.2020 Appraisal reports 13.07.2020 (doc) •
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Articles of Association (7)
28.10.2020 Articles of Association 07.09.2020 (docx)
28.10.2020 Articles of Association 07.09.2020 (edoc) •
13.07.2020 Articles of Association 13.07.2020 (docx)
13.07.2020 Articles of Association 13.07.2020 (docx)
13.07.2020 Articles of Association 13.07.2020 (edoc) •
01.10.2018 Articles of Association 19.09.2018 (pdf)
01.10.2018 Articles of Association 19.09.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
01.10.2018 Bank statements or other document regarding the payment of the equity 18.09.2018 (edoc) •
01.10.2018 Bank statements or other document regarding the payment of the equity 18.09.2018 (doc) •
Confirmation or consent to legal address (4)
22.06.2021 Confirmation or consent to legal address 20.05.2021 (edoc) •
22.06.2021 Confirmation or consent to legal address 20.05.2021 (DOC) •
01.10.2018 Confirmation or consent to legal address 17.09.2018 (edoc) •
01.10.2018 Confirmation or consent to legal address 17.09.2018 (pdf) •
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Decisions / letters / protocols of public notaries (7)
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (rtf) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
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Memorandum of Association (2)
01.10.2018 Memorandum of Association 13.09.2018 (pdf)
01.10.2018 Memorandum of Association 13.09.2018 (edoc) •
Protocols/decisions of a company/organisation (5)
28.10.2020 Protocols/decisions of a company/organisation 07.09.2020 (edoc) •
28.10.2020 Protocols/decisions of a company/organisation 07.09.2020 (docx) •
13.07.2020 Protocols/decisions of a company/organisation 13.07.2020 (edoc) •
13.07.2020 Protocols/decisions of a company/organisation 13.07.2020 (docx) •
13.07.2020 Protocols/decisions of a company/organisation 13.07.2020 (docx) •
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Regulations for the increase/reduction of the equity (5)
28.10.2020 Regulations for the increase/reduction of the equity 07.09.2020 (docx)
28.10.2020 Regulations for the increase/reduction of the equity 07.09.2020 (edoc) •
13.07.2020 Regulations for the increase/reduction of the equity 13.07.2020 (docx)
13.07.2020 Regulations for the increase/reduction of the equity 13.07.2020 (docx)
13.07.2020 Regulations for the increase/reduction of the equity 13.07.2020 (edoc) •
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Shareholders’ register (11)
10.11.2020 Shareholders’ register 05.11.2020 (docx)
10.11.2020 Shareholders’ register 05.11.2020 (edoc) •
28.10.2020 Shareholders’ register 07.09.2020 (docx)
28.10.2020 Shareholders’ register 07.09.2020 (edoc) •
13.07.2020 Shareholders’ register 13.07.2020 (docx)
13.07.2020 Shareholders’ register 13.07.2020 (docx)
13.07.2020 Shareholders’ register 13.07.2020 (edoc) •
12.02.2019 Shareholders’ register 07.02.2019 (docx)
12.02.2019 Shareholders’ register 07.02.2019 (edoc) •
01.10.2018 Shareholders’ register 25.09.2018 (pdf)
01.10.2018 Shareholders’ register 25.09.2018 (edoc) •
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Translations of registration certificates of foreign companies (1)
09.07.2020 Translations of registration certificates of foreign companies 11.06.2020 (TIF)
2021 (6)
30.07.2021 2020 Annual report (full) (PDF)
22.06.2021 Application 18.06.2021 (edoc) •
22.06.2021 Application 18.06.2021 (DOCX) •
22.06.2021 Confirmation or consent to legal address 20.05.2021 (edoc) •
22.06.2021 Confirmation or consent to legal address 20.05.2021 (DOC) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
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2020 (84)
10.11.2020 Application 05.11.2020 (edoc) •
10.11.2020 Application 05.11.2020 (docx) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
10.11.2020 Shareholders’ register 05.11.2020 (docx)
10.11.2020 Shareholders’ register 05.11.2020 (edoc) •
28.10.2020 Amendments to the Articles of Association 07.09.2020 (docx)
28.10.2020 Amendments to the Articles of Association 07.09.2020 (edoc) •
28.10.2020 Application 16.09.2020 (edoc) •
28.10.2020 Application 16.09.2020 (docx) •
28.10.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (edoc) •
28.10.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (docx) •
28.10.2020 Articles of Association 07.09.2020 (docx)
28.10.2020 Articles of Association 07.09.2020 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
28.10.2020 Protocols/decisions of a company/organisation 07.09.2020 (edoc) •
28.10.2020 Protocols/decisions of a company/organisation 07.09.2020 (docx) •
28.10.2020 Regulations for the increase/reduction of the equity 07.09.2020 (docx)
28.10.2020 Regulations for the increase/reduction of the equity 07.09.2020 (edoc) •
28.10.2020 Shareholders’ register 07.09.2020 (docx)
28.10.2020 Shareholders’ register 07.09.2020 (edoc) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (edoc) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (edoc) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (edoc) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Acceptance-conveyance act 13.07.2020 (docx) •
13.07.2020 Amendments to the Articles of Association 13.07.2020 (docx)
13.07.2020 Amendments to the Articles of Association 13.07.2020 (docx)
13.07.2020 Amendments to the Articles of Association 13.07.2020 (edoc) •
13.07.2020 Application 13.07.2020 (edoc) •
13.07.2020 Application 13.07.2020 (docx) •
13.07.2020 Application 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (edoc) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Application of shareholders or third persons for the acquisition of shares 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (DOC) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (DOC) •
13.07.2020 Appraisal reports 13.07.2020 (edoc) •
13.07.2020 Appraisal reports 13.07.2020 (doc) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (docx) •
13.07.2020 Appraisal reports 13.07.2020 (DOC) •
13.07.2020 Appraisal reports 13.07.2020 (DOC) •
13.07.2020 Appraisal reports 13.07.2020 (doc) •
13.07.2020 Articles of Association 13.07.2020 (docx)
13.07.2020 Articles of Association 13.07.2020 (docx)
13.07.2020 Articles of Association 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (rtf) •
13.07.2020 Protocols/decisions of a company/organisation 13.07.2020 (edoc) •
13.07.2020 Protocols/decisions of a company/organisation 13.07.2020 (docx) •
13.07.2020 Protocols/decisions of a company/organisation 13.07.2020 (docx) •
13.07.2020 Regulations for the increase/reduction of the equity 13.07.2020 (docx)
13.07.2020 Regulations for the increase/reduction of the equity 13.07.2020 (docx)
13.07.2020 Regulations for the increase/reduction of the equity 13.07.2020 (edoc) •
13.07.2020 Shareholders’ register 13.07.2020 (docx)
13.07.2020 Shareholders’ register 13.07.2020 (docx)
13.07.2020 Shareholders’ register 13.07.2020 (edoc) •
09.07.2020 Translations of registration certificates of foreign companies 11.06.2020 (TIF)
07.07.2020 2019 Annual report (full) (PDF)
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2019 (5)
12.02.2019 Application 07.02.2019 (edoc) •
12.02.2019 Application 07.02.2019 (docx) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
12.02.2019 Shareholders’ register 07.02.2019 (docx)
12.02.2019 Shareholders’ register 07.02.2019 (edoc) •
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2018 (15)
01.10.2018 Announcement regarding the legal address 17.09.2018 (edoc) •
01.10.2018 Announcement regarding the legal address 17.09.2018 (pdf) •
01.10.2018 Application 19.09.2018 (edoc) •
01.10.2018 Application 19.09.2018 (pdf) •
01.10.2018 Articles of Association 19.09.2018 (pdf)
01.10.2018 Articles of Association 19.09.2018 (edoc) •
01.10.2018 Bank statements or other document regarding the payment of the equity 18.09.2018 (edoc) •
01.10.2018 Bank statements or other document regarding the payment of the equity 18.09.2018 (doc) •
01.10.2018 Confirmation or consent to legal address 17.09.2018 (edoc) •
01.10.2018 Confirmation or consent to legal address 17.09.2018 (pdf) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
01.10.2018 Memorandum of Association 13.09.2018 (pdf)
01.10.2018 Memorandum of Association 13.09.2018 (edoc) •
01.10.2018 Shareholders’ register 25.09.2018 (pdf)
01.10.2018 Shareholders’ register 25.09.2018 (edoc) •
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