ASTAR, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTAR"
Registration number, date 51503051891, 23.09.2010
VAT number None (excluded 24.09.2021) Europe VAT register
Register, date Commercial Register, 23.09.2010
Legal address Celtniecības iela 13, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 148 620 EUR, registered payment 25.11.2022
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, €) 0 0 0
Personal income tax (thousands, €) -0.05 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nodrošināšana ar darbaspēku uz laiku
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
Field from SRS
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
CSP industry
Redakcija NACE 2.0
Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2019
* 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 % 148 620 € 1 € 148 620 17.11.2022 25.11.2022

Apply information changes

"Astar", SIA

Brīvības 19, Līvāni, Līvānu nov., LV-5316 Check address owners

Nodrošināšana ar darbaspēku uz laiku

Historical addresses

Līvānu nov., Līvāni, Brīvības iela 19 Until 23.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
ASTAR vadibas zinojums 2023 g parkstats PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (193.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (514.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (525.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (463.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (954.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (408.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 g PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 g PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 13.07.2012  TIF (543.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.35 KB 22.11.2022 17.11.2022 1

Articles of Association

TIF 86.38 KB 22.11.2022 17.11.2022 3

Shareholders’ register

TIF 85.54 KB 22.11.2022 17.11.2022 3

Regulations for the increase/reduction of the equity

TIF 15.45 KB 29.09.2022 27.09.2022 1

Shareholders’ register

TIF 86.32 KB 10.10.2019 16.09.2019 3

Shareholders’ register

TIF 981.34 KB 22.03.2019 21.03.2019 1

Amendments to the Articles of Association

TIF 17.18 KB 03.07.2018 18.06.2018 1

Articles of Association

TIF 74.11 KB 03.07.2018 18.06.2018 3

Regulations for the increase/reduction of the equity

TIF 84.55 KB 03.07.2018 18.06.2018 3

Shareholders’ register

TIF 188.07 KB 03.07.2018 18.06.2018 5

Amendments to the Articles of Association

TIF 16.5 KB 01.02.2018 08.01.2018 1

Articles of Association

TIF 69.39 KB 01.02.2018 08.01.2018 3

Regulations for the increase/reduction of the equity

TIF 89.32 KB 01.02.2018 08.01.2018 3

Shareholders’ register

TIF 205.8 KB 01.02.2018 08.01.2018 7

Amendments to the Articles of Association

TIF 10.33 KB 15.04.2015 09.03.2015 1

Articles of Association

TIF 19.34 KB 15.04.2015 09.03.2015 2

Shareholders’ register

TIF 29.19 KB 15.04.2015 09.03.2015 2

Articles of Association

TIF 11.55 KB 07.11.2012 18.09.2012 1

Regulations for the increase/reduction of the equity

TIF 14.12 KB 07.11.2012 18.09.2012 1

Shareholders’ register

TIF 6.02 KB 07.11.2012 18.09.2012 1

Articles of Association

TIF 20.88 KB 27.09.2010 21.09.2010 1

Memorandum of Association

TIF 22.93 KB 27.09.2010 21.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 25.11.2022 25.11.2022 2

Application

TIF 145.68 KB 22.11.2022 17.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 06.10.2022 06.10.2022 2

Application

TIF 151.82 KB 05.10.2022 03.10.2022 5

Protocols/decisions of a company/organisation

TIF 138.39 KB 29.09.2022 27.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 22.08.2022 22.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.03 KB 19.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.17 KB 23.04.2020 23.04.2020 2

Application

TIF 122.62 KB 11.05.2020 20.04.2020 3

Confirmation or consent to legal address

TIF 15.52 KB 11.05.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 01.10.2019 01.10.2019 2

Application

TIF 235.39 KB 10.10.2019 26.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 26.03.2019 26.03.2019 2

Application

TIF 5.49 MB 22.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 19.02.2019 19.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 91.24 KB 14.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 03.07.2018 03.07.2018 2

Application

TIF 112.24 KB 03.07.2018 28.06.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.68 KB 03.07.2018 18.06.2018 1

Appraisal reports

TIF 84.43 KB 03.07.2018 18.06.2018 1

Documents attesting the transfer of shares

TIF 21.91 KB 03.07.2018 18.06.2018 1

Protocols/decisions of a company/organisation

TIF 133.21 KB 03.07.2018 18.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 30.01.2018 30.01.2018 2

Application

TIF 263.75 KB 01.02.2018 18.01.2018 4

Statement regarding the beneficial owners

TIF 139.7 KB 01.02.2018 18.01.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.37 KB 01.02.2018 08.01.2018 1

Appraisal reports

TIF 89.97 KB 01.02.2018 08.01.2018 1

Protocols/decisions of a company/organisation

TIF 114.44 KB 01.02.2018 08.01.2018 4

Decisions / letters / protocols of public notaries

TIF 22.15 KB 15.04.2015 02.04.2015 2

Application

TIF 34.53 KB 15.04.2015 09.03.2015 2

Protocols/decisions of a company/organisation

TIF 27.59 KB 15.04.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

TIF 19.09 KB 07.11.2012 05.11.2012 1

Application

TIF 70.31 KB 07.11.2012 26.09.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.5 KB 07.11.2012 18.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 07.11.2012 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 31.36 KB 07.11.2012 18.09.2012 2

Application

TIF 170.78 KB 27.09.2010 23.09.2010 3

Decisions / letters / protocols of public notaries

TIF 40.96 KB 27.09.2010 23.09.2010 1

Registration certificates

TIF 78.9 KB 27.09.2010 23.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 27.09.2010 22.09.2010 1

Announcement regarding the legal address

TIF 8.17 KB 27.09.2010 21.09.2010 1
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
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