ASTD, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
78 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTD"
Registration number, date 40103693911, 24.07.2013
VAT number LV40103693911 from 09.10.2013 Europe VAT register
Register, date Commercial Register, 24.07.2013
Legal address Latgales iela 250, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 08.12.2015
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, €) -2.41 6.97 24.24
Personal income tax (thousands, €) 0.13 1.17 4.39
Statutory social insurance contributions (thousands, €) 0.21 2.57 10.14
Average employees count 0 1 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2022
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   01.12.2022
* 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 % 2 844 € 1 € 2 844 Latvia 17.11.2022 01.12.2022

Apply information changes

ML

"ASTD", SIA

Latgales 250, Rīga LV-1063 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Preiļu iela 4 - 27 Until 08.12.2015 9 years ago
Rīga, Maskavas iela 250 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (703.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (474.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad.pazin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums ASTD 2016.g. PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0004 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
IMG PDF

2013

Annual report 24.07.2013 - 31.12.2013 28.08.2014  ZIP
1_HTML izdruka HTML
IMG 0097 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.32 KB 22.11.2022 17.11.2022 3

Amendments to the Articles of Association

TIF 13.85 KB 09.12.2015 03.12.2015 1

Articles of Association

TIF 48.15 KB 09.12.2015 03.12.2015 2

Shareholders’ register

TIF 53.72 KB 09.12.2015 03.12.2015 2

Articles of Association

TIF 11.83 KB 19.08.2013 22.07.2013 1

Memorandum of Association

TIF 19.66 KB 19.08.2013 22.07.2013 1

Shareholders’ register

TIF 31.64 KB 19.08.2013 22.07.2013 2

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 62.44 KB 01.12.2022 01.12.2022 2

Statement regarding the beneficial owners

DOCX 14.02 KB 01.12.2022 28.11.2022 1

Statement regarding the beneficial owners

DOCX 14.02 KB 01.12.2022 28.11.2022 1

Application

TIF 177.55 KB 22.11.2022 17.11.2022 6

Protocols/decisions of a company/organisation

TIF 60.79 KB 22.11.2022 17.11.2022 3

Decisions / letters / protocols of public notaries

TIF 40.07 KB 09.12.2015 08.12.2015 2

Application

TIF 150.64 KB 09.12.2015 03.11.2015 5

Protocols/decisions of a company/organisation

TIF 83.59 KB 09.12.2015 03.11.2015 3

Confirmation or consent to legal address

TIF 10.18 KB 09.12.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 39.25 KB 19.08.2013 24.07.2013 2

Registration certificates

TIF 55.54 KB 19.08.2013 24.07.2013 1

Announcement regarding the legal address

TIF 6.85 KB 19.08.2013 22.07.2013 1

Application

TIF 74.68 KB 19.08.2013 22.07.2013 3

Confirmation or consent to legal address

TIF 10.34 KB 19.08.2013 22.07.2013 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