ASTINA, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
105 by paid taxes
25 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASTINA" |
| Registration number, date | 41503077121, 21.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Vienības iela 44 – 75, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 8.31 | 6.62 | 3.79 |
| Personal income tax (thousands, €) | 1.57 | 1.92 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 5.62 | 4.69 | 2.78 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 413.67 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2021 | 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 | 30.07.2021 |
* 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 % | 28 | € 100 | € 2 800 | 27.07.2021 | 30.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.12.2016 |
Right to represent individually |
Natural person
(from 30.12.2016 )
|
Contacts in cooperation with
Apply information changes
"Astina", SIA
Ostas 1, Krāslava, Krāslavas nov., LV-5601 Check address owners
Tirdzniecības starpnieki
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.03.2025 | PDF (95.01 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (877.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (164.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (163.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (164.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (166.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (113.49 KB) | €11.00 |
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 12.04.2018 | PDF (110.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 15.35 KB | 30.07.2021 | 27.07.2021 | 1 |
Shareholders’ register |
71.25 KB | 24.10.2017 | 18.10.2017 | 1 | |
Amendments to the Articles of Association |
69.25 KB | 24.10.2017 | 28.09.2017 | 1 | |
Articles of Association |
73.06 KB | 24.10.2017 | 28.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
59.94 KB | 24.10.2017 | 28.09.2017 | 1 | |
Articles of Association |
68.52 KB | 20.12.2016 | 14.12.2016 | 1 | |
Memorandum of Association |
74.13 KB | 20.12.2016 | 14.12.2016 | 2 | |
Shareholders’ register |
69.05 KB | 20.12.2016 | 14.12.2016 | 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 | 196.46 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
EDOC | 41.35 KB | 30.07.2021 | 27.07.2021 | 4 |
Application |
ODT | 35.2 KB | 30.07.2021 | 27.07.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 13.01 KB | 30.07.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 30.07.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 30.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
4.9 MB | 24.10.2017 | 18.10.2017 | 4 | |
Application |
4.86 MB | 24.10.2017 | 18.10.2017 | 4 | |
Shareholders’ register |
102.26 KB | 24.10.2017 | 18.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
228.95 KB | 24.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.15 KB | 24.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
229.55 KB | 24.10.2017 | 29.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.75 KB | 24.10.2017 | 29.09.2017 | 1 | |
Amendments to the Articles of Association |
100.35 KB | 24.10.2017 | 28.09.2017 | 1 | |
Articles of Association |
104.16 KB | 24.10.2017 | 28.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
68.88 KB | 24.10.2017 | 28.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
99.97 KB | 24.10.2017 | 28.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
57.41 KB | 24.10.2017 | 28.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
88.53 KB | 24.10.2017 | 28.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
91.03 KB | 24.10.2017 | 28.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
3.11 MB | 28.12.2016 | 28.12.2016 | 4 | |
Application |
3.14 MB | 28.12.2016 | 28.12.2016 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
3.54 MB | 20.12.2016 | 19.12.2016 | 4 | |
Application |
3.51 MB | 20.12.2016 | 19.12.2016 | 4 | |
Confirmation or consent to legal address |
TIF | 21.08 KB | 23.12.2016 | 14.12.2016 | 1 |
Articles of Association |
99.61 KB | 20.12.2016 | 14.12.2016 | 1 | |
Memorandum of Association |
105.2 KB | 20.12.2016 | 14.12.2016 | 2 | |
Shareholders’ register |
100.06 KB | 20.12.2016 | 14.12.2016 | 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