Ad Astra Riga, AS

Public Limited Company, Micro company
Place in branch
87 by paid taxes
20 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Ad Astra Riga AS
Registration number, date 40003947641, 15.08.2007
VAT number LV40003947641 from 03.10.2019 Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address Rīga, Antonijas iela 20B Check address owners
Fixed capital 71 140 EUR, registered payment 30.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 15.64 6.72 22.49
Personal income tax (thousands, €) 4.93 1.48 14.41
Statutory social insurance contributions (thousands, €) 11.03 4.75 9.76
Average employees count 4 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   15.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.02.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 711.40 € 71 140 Latvia 10.02.2024 15.02.2024

Historical company names

AS Barclays Until 30.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums AD ASTRA 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.10.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums AD ASTRA 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.11.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Ad Astra 2020 PDF
Vadi bas zin ojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 25.10.2021  ZIP €11.00
Annual report 2019 PDF
Atzinums Ad Astra 2019 EDOC
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.06.2021  ZIP €11.00
Annual report 2018 PDF
Atzinums Ad Astra 1 EDOC
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
pazinojums paraksts PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (490.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad pazinojums AD Astra Riga PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2016  ZIP €7.00
Annual report 2014 PDF
Valdes pazin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.12.2014  ZIP
1_HTML izdruka HTML
Barclays Valdes pazin. GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
Valdes pazin PDF

2011

 Annual report 20.09.2012  TIF (195.86 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
barklijs 001 RAR

2009

 Annual report 22.06.2010  TIF (255.35 KB)

2008

 Annual report 22.05.2009  TIF (268.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 21.93 KB 15.02.2024 10.02.2024 3

Articles of Association

 DOC 138.5 KB 14.03.2016 12.03.2016 3

Amendments to the Articles of Association

 DOC 133.5 KB 14.03.2016 11.03.2016 2

Articles of Association

 TIF 83.88 KB 20.08.2007 20.04.2007 2

Memorandum of Association

 TIF 22.65 KB 20.08.2007 20.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.43 KB 15.02.2024 10.02.2024 5

Consent of members of the supervisory board

 EDOC 20.54 KB 15.02.2024 10.02.2024 1

Consent of members of the supervisory board

 EDOC 24.14 KB 15.02.2024 10.02.2024 1

Consent of members of the supervisory board

 EDOC 24.08 KB 15.02.2024 10.02.2024 1

List of members of the Board / Supervisory Board

 EDOC 24.28 KB 15.02.2024 10.02.2024 1

List of members of the Board / Supervisory Board

 EDOC 24.29 KB 15.02.2024 10.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 55.98 KB 15.02.2024 10.02.2024 2

Protocols/decisions of a company/organisation

 EDOC 27.72 KB 15.02.2024 10.02.2024 3

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 23.10.2019 23.10.2019 2

Statement regarding the beneficial owners

 TIF 189.84 KB 21.10.2019 18.10.2019 6

Decisions / letters / protocols of public notaries

 RTF 180.28 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 30.03.2016 30.03.2016 2

Articles of Association

 EDOC 57.34 KB 14.03.2016 12.03.2016 3

Consent of a member of the Board / executive director

 TIF 38.47 KB 01.04.2016 11.03.2016 3

Protocols/decisions of a company/organisation

 TIF 56.1 KB 01.04.2016 11.03.2016 1

Amendments to the Articles of Association

 EDOC 55.42 KB 14.03.2016 11.03.2016 2

Application

 EDOC 80.74 KB 14.03.2016 11.03.2016 4

Application

 DOCX 45.78 KB 14.03.2016 11.03.2016 4

Consent of a member of the Board / executive director

 EDOC 65.75 KB 14.03.2016 11.03.2016 1

Consent of a member of the Board / executive director

 DOC 140.5 KB 14.03.2016 11.03.2016 1

List of members of the Board / Supervisory Board

 EDOC 29.33 KB 14.03.2016 11.03.2016 1

List of members of the Board / Supervisory Board

 DOCX 12.5 KB 14.03.2016 11.03.2016 1

Other documents

 DOCX 22.07 KB 14.03.2016 11.03.2016 1

Other documents

 DOCX 13.3 KB 14.03.2016 11.03.2016 1

Other documents

 EDOC 30.23 KB 14.03.2016 11.03.2016 1

Other documents

 EDOC 39.11 KB 14.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 72.96 KB 14.03.2016 11.03.2016 5

Protocols/decisions of a company/organisation

 DOC 179.5 KB 14.03.2016 11.03.2016 5

Decisions / letters / protocols of public notaries

 TIF 29.64 KB 22.08.2007 21.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 22.08.2007 16.08.2007 1

Receipts on the publication and state fees

 TIF 37.58 KB 22.08.2007 16.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 20.08.2007 15.08.2007 2

Registration certificates

 TIF 19.01 KB 20.08.2007 15.08.2007 1

Application

 TIF 287.13 KB 20.08.2007 10.08.2007 7

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 20.08.2007 09.08.2007 1

Receipts on the publication and state fees

 TIF 56.9 KB 20.08.2007 09.08.2007 2

Application

 TIF 104.77 KB 22.08.2007 16.07.2007 3

Announcement regarding the legal address

 TIF 7.05 KB 20.08.2007 20.04.2007 1

Consent of a member of the Board / executive director

 TIF 26.88 KB 20.08.2007 20.04.2007 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register