Asta Pro, SIA

Limited Liability Company, Micro company
Place in branch
17 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Asta Pro"
Registration number, date 40103203153, 27.11.2008
VAT number LV40103203153 from 30.12.2008 Europe VAT register
Register, date Commercial Register, 27.11.2008
Legal address Ošu iela 33, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 248 500 EUR, registered payment 12.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 10 495.43 0.00 0.00 0.00 15.10.2024
09.09.2024 10 341.83 0.00 0.00 0.00 09.09.2024
19.08.2024 10 252.21 0.00 0.00 0.00 19.08.2024
16.07.2024 10 969.30 0.00 0.00 0.00 16.07.2024
17.06.2024 9 825.78 0.00 0.00 0.00 17.06.2024
14.05.2024 9 688.83 0.00 0.00 0.00 14.05.2024
17.04.2024 9 665.29 0.00 0.00 0.00 17.04.2024
13.03.2024 8 910.04 0.00 0.00 0.00 13.03.2024
07.02.2024 8 765.99 0.00 0.00 0.00 07.02.2024
09.01.2024 8 666.09 0.00 0.00 0.00 09.01.2024
07.12.2023 8 187.24 0.00 0.00 0.00 07.12.2023
07.11.2023 7 915.11 0.00 0.00 0.00 07.11.2023
18.10.2023 7 551.54 0.00 0.00 0.00 18.10.2023
18.09.2023 6 755.52 0.00 0.00 0.00 18.09.2023
16.08.2023 5 883.70 0.00 0.00 0.00 16.08.2023
13.06.2023 5 373.99 0.00 0.00 0.00 13.06.2023
09.05.2023 5 126.00 0.00 0.00 0.00 09.05.2023
12.04.2023 4 420.84 0.00 0.00 0.00 12.04.2023
07.03.2023 4 749.89 0.00 0.00 0.00 07.03.2023
07.02.2023 4 645.58 0.00 0.00 0.00 07.02.2023
09.01.2023 8 316.13 0.00 0.00 0.00 09.01.2023
19.12.2022 7 889.32 0.00 0.00 0.00 19.12.2022
07.11.2022 6 696.50 0.00 0.00 0.00 07.11.2022
10.10.2022 6 612.69 0.00 0.00 0.00 10.10.2022
07.09.2022 6 162.33 0.00 0.00 0.00 07.09.2022
15.08.2022 5 795.06 0.00 0.00 0.00 15.08.2022
21.07.2022 4 081.06 0.00 0.00 0.00 21.07.2022
07.07.2022 4 054.86 0.00 0.00 0.00 07.07.2022
07.06.2022 3 704.55 0.00 0.00 0.00 07.06.2022
13.05.2022 3 365.72 0.00 0.00 0.00 13.05.2022
07.04.2022 2 509.77 0.00 0.00 0.00 07.04.2022
07.03.2022 2 301.41 0.00 0.00 0.00 07.03.2022
07.12.2020 173.09 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 282.49 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 220.10 0.00 0.00 0.00 14.04.2020 09:58
07.06.2019 1 102.62 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 010.42 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 549.00 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 867.17 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 806.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 214.28 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 150.97 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 080.23 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 263.65 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 204.68 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 104.95 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 998.99 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 982.78 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 968.01 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 373.39 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 182.17 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 943.09 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 1 130.40 0.00 0.00 0.00 15.08.2017 15:36

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, €) 5.3 9.79 0
Personal income tax (thousands, €) 0.66 0 0.02
Statutory social insurance contributions (thousands, €) 2.25 0.38 0.82
Average employees count 3 3 3

Industries

Field from SRS Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22)
CSP industry Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2012
* 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

85.83 % 751 € 284 € 213 284 Latvia 11.09.2019 20.09.2019

Natural person

14.17 % 124 € 284 € 35 216 Latvia 11.09.2019 20.09.2019

Historical addresses

Rīga, Mežciema iela 8-27 Until 20.06.2012 12 years ago
Ādažu nov., Ādaži, Rīgas gatve 8-1 Until 30.10.2015 9 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Ošu iela 33 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2024  PDF (1.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2023  PDF (2.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (150.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (141.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (156.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
AstaProGP1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 16.08.2010  TIF (543.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.1 KB 17.09.2019 11.09.2019 2

Shareholders’ register

TIF 103.18 KB 16.03.2015 04.03.2015 2

Amendments to the Articles of Association

TIF 14.65 KB 16.03.2015 16.02.2015 1

Articles of Association

TIF 55.78 KB 16.03.2015 16.02.2015 2

Regulations for the increase/reduction of the equity

TIF 22.84 KB 16.03.2015 16.02.2015 1

Shareholders’ register

TIF 20.29 KB 21.06.2012 19.06.2012 1

Shareholders’ register

TIF 42.25 KB 25.10.2010 12.10.2010 1

Shareholders’ register

TIF 79.88 KB 07.10.2010 29.09.2010 1

Amendments to the Articles of Association

TIF 7.6 KB 30.09.2010 02.09.2010 1

Articles of Association

TIF 19.44 KB 30.09.2010 02.09.2010 1

Regulations for the increase/reduction of the equity

TIF 21.88 KB 30.09.2010 02.09.2010 1

Shareholders’ register

TIF 36.13 KB 30.09.2010 02.09.2010 1

Articles of Association

TIF 30.37 KB 08.06.2009 24.11.2008 1

Memorandum of association

TIF 49.71 KB 08.06.2009 24.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.53 KB 05.01.2024 05.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 20.09.2019 20.09.2019 2

Application

TIF 102.54 KB 17.09.2019 17.09.2019 5

Decisions / letters / protocols of public notaries

TIF 68.01 KB 02.11.2015 30.10.2015 2

Application

TIF 269.52 KB 02.11.2015 27.10.2015 5

Confirmation or consent to legal address

TIF 19.98 KB 02.11.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

TIF 47.38 KB 16.03.2015 12.03.2015 2

Application

TIF 101.73 KB 16.03.2015 04.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 114.18 KB 16.03.2015 04.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.27 KB 16.03.2015 16.02.2015 1

Protocols/decisions of a company/organisation

TIF 50.72 KB 16.03.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 39.32 KB 21.06.2012 20.06.2012 1

Application

TIF 132.25 KB 21.06.2012 19.06.2012 2

Confirmation or consent to legal address

TIF 18.76 KB 21.06.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

TIF 38.51 KB 13.06.2012 12.06.2012 2

Application

TIF 163.48 KB 13.06.2012 07.06.2012 4

Consent of a member of the Board / executive director

TIF 30.67 KB 13.06.2012 07.06.2012 2

Consent of a member of the Board / executive director

TIF 25.31 KB 13.06.2012 06.06.2012 2

Protocols/decisions of a company/organisation

TIF 26.4 KB 13.06.2012 06.06.2012 1

Decisions / letters / protocols of public notaries

TIF 37.17 KB 25.10.2010 22.10.2010 1

Application

TIF 85.33 KB 25.10.2010 19.10.2010 2

Purchase contracts

TIF 71.23 KB 25.10.2010 12.10.2010 2

Decisions / letters / protocols of public notaries

TIF 65.52 KB 07.10.2010 06.10.2010 1

Application

TIF 290.05 KB 07.10.2010 01.10.2010 2

Decisions / letters / protocols of public notaries

TIF 38.52 KB 30.09.2010 29.09.2010 2

Application

TIF 89.22 KB 30.09.2010 02.09.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.33 KB 30.09.2010 02.09.2010 1

Protocols/decisions of a company/organisation

TIF 46.29 KB 30.09.2010 02.09.2010 1

Decisions / letters / protocols of public notaries

TIF 69.93 KB 08.06.2009 27.11.2008 1

Registration certificates

TIF 30.25 KB 08.06.2009 27.11.2008 1

Receipts on the publication and state fees

TIF 70.57 KB 08.06.2009 14.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.05 KB 08.06.2009 13.11.2008 1

Announcement regarding the legal address

TIF 16.51 KB 08.06.2009 11.11.2008 1

Application

TIF 224.68 KB 08.06.2009 11.11.2008 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