ASTIKI LTD, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
383 by profit
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASTIKI LTD" |
| Registration number, date | 42403026503, 14.12.2010 |
| VAT number | LV42403026503 from 28.12.2010 Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | "Smilgas", Astiki, Lūznavas pag., Rēzeknes nov., LV-4627 Check address owners |
| Fixed capital | 41 000 EUR, registered payment 19.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -5.37 | -30.37 | -0.95 |
| Personal income tax (thousands, €) | 0.43 | 1.96 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.07 | 1.79 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Citu liellopu audzēšana (01.42) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2018 |
* 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 |
51 % | 20 910 | € 1 | € 20 910 | Latvia | 14.12.2018 | 19.12.2018 |
Natural person |
49 % | 20 090 | € 1 | € 20 090 | Latvia | 14.12.2018 | 19.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Astiki Ltd", SIA
"Smilgas", Astiki, Lūznavas pagasts, Rēzeknes nov., LV-4627 Check address owners
Lopkopība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIK BYGGNET" | Until 21.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ASTIKI LTD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.31 KB | 14.12.2018 | 14.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 20.84 KB | 14.12.2018 | 03.12.2018 | 1 |
Articles of Association |
TIF | 72.17 KB | 14.12.2018 | 03.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.35 KB | 14.12.2018 | 03.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 21.51 KB | 31.01.2018 | 18.01.2018 | 1 |
Articles of Association |
TIF | 73.72 KB | 31.01.2018 | 18.01.2018 | 2 |
Shareholders’ register |
TIF | 78.16 KB | 06.07.2017 | 30.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.87 KB | 06.07.2017 | 22.06.2017 | 1 |
Articles of Association |
TIF | 69.01 KB | 06.07.2017 | 22.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.72 KB | 06.07.2017 | 22.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.49 KB | 30.11.2016 | 14.11.2016 | 1 |
Articles of Association |
TIF | 101.29 KB | 30.11.2016 | 14.11.2016 | 4 |
Shareholders’ register |
TIF | 206.83 KB | 30.11.2016 | 13.11.2016 | 6 |
Shareholders’ register |
TIF | 105.18 KB | 13.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 15.51 KB | 13.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 18.71 KB | 15.06.2011 | 27.05.2011 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 15.06.2011 | 27.03.2011 | 1 |
Articles of Association |
TIF | 17.74 KB | 17.12.2010 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 29.56 KB | 17.12.2010 | 08.12.2010 | 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 |
RTF | 193.34 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 291.39 KB | 14.12.2018 | 14.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.21 KB | 14.12.2018 | 14.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.03 KB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.45 KB | 14.12.2018 | 03.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.27 KB | 14.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 164.2 KB | 02.02.2018 | 30.01.2018 | 4 |
Application |
TIF | 266.05 KB | 31.01.2018 | 23.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.05 KB | 31.01.2018 | 18.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 141.95 KB | 06.07.2017 | 03.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.49 KB | 06.07.2017 | 30.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.64 KB | 06.07.2017 | 30.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.88 KB | 06.07.2017 | 29.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.25 KB | 06.07.2017 | 29.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.1 KB | 06.07.2017 | 22.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.98 KB | 06.07.2017 | 22.06.2017 | 1 |
Appraisal reports |
TIF | 88.02 KB | 06.07.2017 | 22.06.2017 | 1 |
Appraisal reports |
TIF | 79.39 KB | 06.07.2017 | 22.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.11 KB | 06.07.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 30.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 254.82 KB | 30.11.2016 | 15.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 30.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.71 KB | 30.11.2016 | 14.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 13.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 187.88 KB | 13.07.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 13.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 15.06.2011 | 10.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.67 KB | 15.06.2011 | 07.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.12 KB | 15.06.2011 | 07.06.2011 | 2 |
Application |
TIF | 243.14 KB | 15.06.2011 | 06.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 15.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 17.12.2010 | 14.12.2010 | 2 |
Registration certificates |
TIF | 72.59 KB | 17.12.2010 | 14.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 17.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 234.73 KB | 17.12.2010 | 08.12.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 17.12.2010 | 08.12.2010 | 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