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Sabiedrība ar ierobežotu atbildību "ASIGNE WOOD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ASIGNE WOOD"
Legal form Limited Liability Company
Reg. No 45403004664
Reg. date 19.05.1995
Register Commercial Register
Legal Address Veidenbauma iela 7 - 5, Madona, LV-4801
Registered share capital, date 216,220 EUR, 03.10.2014
Paid-in share capital, date 216,220 EUR, 03.10.2014
NACE 02.20 Logging
VAT payer
LV45403004664 Registered Excluded
22.05.1995 06.11.2020
Last updated in the RE 25.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 530,421 EUR Net profit 15,094 EUR Equity 2,038,412 EUR Date submitted02.08.2021 Number of employees 4
Year2019 Net sales 1,746,352 EUR Net profit -262,739 EUR Equity 2,023,318 EUR Date submitted04.09.2020 Number of employees 16
Year2018 Net sales 2,863,008 EUR Net profit 536,971 EUR Equity 2,456,729 EUR Date submitted21.06.2019 Number of employees 21
Year2017 Net sales 3,340,757 EUR Net profit 241,990 EUR Equity 2,253,092 EUR Date submitted30.03.2018 Number of employees 26
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions30 EUR Personal Income Tax-10 EUR Other-30 EUR Total-10 EUR Number of employees1
Year2020 Social Insurance Contributions30,000 EUR Personal Income Tax13,340 EUR Other-9,650 EUR Total33,690 EUR Number of employees6
Year2019 Social Insurance Contributions47,810 EUR Personal Income Tax25,950 EUR Other85,610 EUR Total159,370 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
30.09.2014 Amendments to the Articles of Association 30.09.2014 (doc)
30.09.2014 Amendments to the Articles of Association 30.09.2014 (EDOC) •
Announcement regarding the legal address (1)
17.02.2009 Announcement regarding the legal address 19.05.2005 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
04.09.2020 2019 Annual report (full) (PDF)
21.06.2019 2018 Annual report (full) (PDF)
30.03.2018 2017 Annual report (full) (PDF)
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Application (14)
25.02.2021 Application 15.01.2021 (TIF) •
08.09.2020 Application 26.08.2020 (TIF) •
24.07.2020 Application 15.07.2020 (TIF) •
11.05.2020 Application 19.03.2020 (TIF) •
27.05.2019 Application 27.05.2019 (TIF) •
30.09.2014 Application 30.09.2014 (EDOC) •
30.09.2014 Application 30.09.2014 (doc) •
27.04.2010 Application 13.04.2010 (TIF) •
17.02.2009 Application 19.03.2004 (TIF) •
17.02.2009 Application 17.05.1995 (TIF) •
17.02.2009 Application 20.05.2005 (TIF) •
17.02.2009 Application 23.04.2007 (TIF) •
17.02.2009 Application 07.12.2007 (TIF) •
17.02.2009 Application 02.05.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.02.2009 Application of shareholders or third persons for the acquisition of shares 09.08.2005 (TIF) •
Appraisal reports (1)
17.02.2009 Appraisal reports 25.07.2005 (TIF) •
Articles of Association (6)
08.09.2020 Articles of Association 26.08.2020 (TIF)
30.09.2014 Articles of Association 30.09.2014 (doc)
30.09.2014 Articles of Association 30.09.2014 (EDOC) •
17.02.2009 Articles of Association 19.05.2005 (TIF)
17.02.2009 Articles of Association 19.03.2004 (TIF)
17.02.2009 Articles of Association 17.05.1995 (TIF)
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Auditor’s report (1)
17.02.2009 Auditor’s report 30.07.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
17.02.2009 Bank statements or other document regarding the payment of the equity 17.05.1995 (TIF) •
Confirmation or consent to legal address (1)
24.02.2021 Confirmation or consent to legal address 15.01.2021 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
15.04.2020 Decisions / judgements of courts and other law enforcement authorities 26.11.2019 (TIF) •
15.04.2020 Decisions / judgements of courts and other law enforcement authorities 25.02.2020 (TIF) •
27.05.2019 Decisions / judgements of courts and other law enforcement authorities 24.05.2019 (TIF) •
Decisions / letters / protocols of public notaries (25)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
17.02.2009 Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 21.04.2004 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 19.05.1995 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 14.11.2003 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
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Documents attesting the transfer of shares (3)
15.04.2020 Documents attesting the transfer of shares 19.03.2020 (TIF) •
15.04.2020 Documents attesting the transfer of shares 20.11.2019 (TIF) •
15.04.2020 Documents attesting the transfer of shares 20.11.2019 (TIF) •
Notary’s decision (1)
27.04.2010 Notary’s decision 16.04.2010 (TIF) •
Other documents (3)
17.02.2009 Other documents (TIF) •
17.02.2009 Other documents 01.12.2007 (TIF) •
17.02.2009 Other documents (TIF) •
Power of attorney, act of empowerment (1)
17.02.2009 Power of attorney, act of empowerment 19.05.2005 (TIF) •
Protocols/decisions of a company/organisation (11)
08.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
30.09.2014 Protocols/decisions of a company/organisation 30.09.2014 (EDOC) •
30.09.2014 Protocols/decisions of a company/organisation 30.09.2014 (doc) •
27.04.2010 Protocols/decisions of a company/organisation 13.04.2010 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 21.04.2007 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 11.05.1995 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 19.05.2005 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 19.05.2005 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 27.05.2005 (TIF) •
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Receipts on the publication and state fees (11)
17.02.2009 Receipts on the publication and state fees 23.04.2007 (TIF) •
17.02.2009 Receipts on the publication and state fees 15.02.2006 (TIF) •
17.02.2009 Receipts on the publication and state fees 02.05.2006 (TIF) •
17.02.2009 Receipts on the publication and state fees 07.12.2007 (TIF) •
17.02.2009 Receipts on the publication and state fees 17.03.2004 (TIF) •
17.02.2009 Receipts on the publication and state fees 19.05.2005 (TIF) •
17.02.2009 Receipts on the publication and state fees 02.05.2006 (TIF) •
17.02.2009 Receipts on the publication and state fees 17.05.1995 (TIF) •
17.02.2009 Receipts on the publication and state fees 19.05.2005 (TIF) •
17.02.2009 Receipts on the publication and state fees 03.08.2005 (TIF) •
17.02.2009 Receipts on the publication and state fees 04.07.2007 (TIF) •
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Registration certificates (2)
17.02.2009 Registration certificates 21.04.2004 (TIF) •
17.02.2009 Registration certificates 19.05.1995 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.02.2009 Regulations for the increase/reduction of the equity 27.05.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.02.2009 Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2007 (TIF)
17.02.2009 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2007 (TIF)
Sample report (1)
17.02.2009 Sample report 21.05.2001 (TIF) •
Shareholders’ register (5)
24.07.2020 Shareholders’ register 13.07.2020 (TIF)
15.04.2020 Shareholders’ register 19.03.2020 (TIF)
30.09.2014 Shareholders’ register 30.09.2014 (doc)
30.09.2014 Shareholders’ register 30.09.2014 (EDOC) •
17.02.2009 Shareholders’ register 19.05.2005 (TIF)
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State Revenue Service decisions/letters/statements (9)
11.02.2021 State Revenue Service decisions/letters/statements 11.02.2021 (EDOC) •
11.02.2021 State Revenue Service decisions/letters/statements 11.02.2021 (DOC) •
11.02.2021 State Revenue Service decisions/letters/statements 11.02.2021 (EDOC) •
28.11.2019 State Revenue Service decisions/letters/statements 28.11.2019 (EDOC) •
28.11.2019 State Revenue Service decisions/letters/statements 28.11.2019 (docx) •
22.10.2019 State Revenue Service decisions/letters/statements 22.10.2019 (EDOC) •
17.02.2009 State Revenue Service decisions/letters/statements 13.11.2003 (TIF) •
17.02.2009 State Revenue Service decisions/letters/statements 12.11.2003 (TIF) •
17.02.2009 State Revenue Service decisions/letters/statements 19.05.2003 (TIF) •
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Submission/Application (1)
17.02.2009 Submission/Application 16.07.2007 (TIF) •
2021 (9)
02.08.2021 2020 Annual report (full) (PDF)
25.02.2021 Application 15.01.2021 (TIF) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
24.02.2021 Confirmation or consent to legal address 15.01.2021 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
11.02.2021 State Revenue Service decisions/letters/statements 11.02.2021 (EDOC) •
11.02.2021 State Revenue Service decisions/letters/statements 11.02.2021 (DOC) •
11.02.2021 State Revenue Service decisions/letters/statements 11.02.2021 (EDOC) •
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2020 (19)
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
08.09.2020 Application 26.08.2020 (TIF) •
08.09.2020 Articles of Association 26.08.2020 (TIF)
08.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (TIF) •
04.09.2020 2019 Annual report (full) (PDF)
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
24.07.2020 Application 15.07.2020 (TIF) •
24.07.2020 Shareholders’ register 13.07.2020 (TIF)
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
11.05.2020 Application 19.03.2020 (TIF) •
15.04.2020 Decisions / judgements of courts and other law enforcement authorities 26.11.2019 (TIF) •
15.04.2020 Decisions / judgements of courts and other law enforcement authorities 25.02.2020 (TIF) •
15.04.2020 Documents attesting the transfer of shares 19.03.2020 (TIF) •
15.04.2020 Documents attesting the transfer of shares 20.11.2019 (TIF) •
15.04.2020 Documents attesting the transfer of shares 20.11.2019 (TIF) •
15.04.2020 Shareholders’ register 19.03.2020 (TIF)
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2019 (12)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
28.11.2019 State Revenue Service decisions/letters/statements 28.11.2019 (EDOC) •
28.11.2019 State Revenue Service decisions/letters/statements 28.11.2019 (docx) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
22.10.2019 State Revenue Service decisions/letters/statements 22.10.2019 (EDOC) •
21.06.2019 2018 Annual report (full) (PDF)
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
27.05.2019 Application 27.05.2019 (TIF) •
27.05.2019 Decisions / judgements of courts and other law enforcement authorities 24.05.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
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2018 (1)
30.03.2018 2017 Annual report (full) (PDF)
2014 (11)
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
30.09.2014 Amendments to the Articles of Association 30.09.2014 (doc)
30.09.2014 Amendments to the Articles of Association 30.09.2014 (EDOC) •
30.09.2014 Application 30.09.2014 (EDOC) •
30.09.2014 Application 30.09.2014 (doc) •
30.09.2014 Articles of Association 30.09.2014 (doc)
30.09.2014 Articles of Association 30.09.2014 (EDOC) •
30.09.2014 Protocols/decisions of a company/organisation 30.09.2014 (EDOC) •
30.09.2014 Protocols/decisions of a company/organisation 30.09.2014 (doc) •
30.09.2014 Shareholders’ register 30.09.2014 (doc)
30.09.2014 Shareholders’ register 30.09.2014 (EDOC) •
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2010 (3)
27.04.2010 Application 13.04.2010 (TIF) •
27.04.2010 Notary’s decision 16.04.2010 (TIF) •
27.04.2010 Protocols/decisions of a company/organisation 13.04.2010 (TIF) •
2009 (56)
17.02.2009 Announcement regarding the legal address 19.05.2005 (TIF) •
17.02.2009 Application 19.03.2004 (TIF) •
17.02.2009 Application 17.05.1995 (TIF) •
17.02.2009 Application 20.05.2005 (TIF) •
17.02.2009 Application 23.04.2007 (TIF) •
17.02.2009 Application 07.12.2007 (TIF) •
17.02.2009 Application 02.05.2006 (TIF) •
17.02.2009 Application of shareholders or third persons for the acquisition of shares 09.08.2005 (TIF) •
17.02.2009 Appraisal reports 25.07.2005 (TIF) •
17.02.2009 Articles of Association 19.05.2005 (TIF)
17.02.2009 Articles of Association 19.03.2004 (TIF)
17.02.2009 Articles of Association 17.05.1995 (TIF)
17.02.2009 Auditor’s report 30.07.2007 (TIF) •
17.02.2009 Bank statements or other document regarding the payment of the equity 17.05.1995 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 21.04.2004 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 19.05.1995 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 14.11.2003 (TIF) •
17.02.2009 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
17.02.2009 Other documents (TIF) •
17.02.2009 Other documents 01.12.2007 (TIF) •
17.02.2009 Other documents (TIF) •
17.02.2009 Power of attorney, act of empowerment 19.05.2005 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 21.04.2007 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 11.05.1995 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 19.05.2005 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 19.05.2005 (TIF) •
17.02.2009 Protocols/decisions of a company/organisation 27.05.2005 (TIF) •
17.02.2009 Receipts on the publication and state fees 23.04.2007 (TIF) •
17.02.2009 Receipts on the publication and state fees 15.02.2006 (TIF) •
17.02.2009 Receipts on the publication and state fees 02.05.2006 (TIF) •
17.02.2009 Receipts on the publication and state fees 07.12.2007 (TIF) •
17.02.2009 Receipts on the publication and state fees 17.03.2004 (TIF) •
17.02.2009 Receipts on the publication and state fees 19.05.2005 (TIF) •
17.02.2009 Receipts on the publication and state fees 02.05.2006 (TIF) •
17.02.2009 Receipts on the publication and state fees 17.05.1995 (TIF) •
17.02.2009 Receipts on the publication and state fees 19.05.2005 (TIF) •
17.02.2009 Receipts on the publication and state fees 03.08.2005 (TIF) •
17.02.2009 Receipts on the publication and state fees 04.07.2007 (TIF) •
17.02.2009 Registration certificates 21.04.2004 (TIF) •
17.02.2009 Registration certificates 19.05.1995 (TIF) •
17.02.2009 Regulations for the increase/reduction of the equity 27.05.2005 (TIF)
17.02.2009 Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2007 (TIF)
17.02.2009 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2007 (TIF)
17.02.2009 Sample report 21.05.2001 (TIF) •
17.02.2009 Shareholders’ register 19.05.2005 (TIF)
17.02.2009 State Revenue Service decisions/letters/statements 13.11.2003 (TIF) •
17.02.2009 State Revenue Service decisions/letters/statements 12.11.2003 (TIF) •
17.02.2009 State Revenue Service decisions/letters/statements 19.05.2003 (TIF) •
17.02.2009 Submission/Application 16.07.2007 (TIF) •
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