Astiom, SIA
Limited Liability Company, Micro company
Place in branch
111 by paid taxes
27 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 "Astiom" |
| Registration number, date | 40103742155, 16.12.2013 |
| VAT number | LV40103742155 from 26.05.2022 Europe VAT register |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | Zigfrīda Meierovica prospekts 11 k-4 – 5, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 71 500 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.5 | 0.91 | 0 |
| Personal income tax (thousands, €) | 0 | -0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.41 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Uzbekistan | Uzbekistan |
|
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 | 29.07.2014 |
* 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 |
50 % | 25 | € 1 430 | € 35 750 | Uzbekistan | 08.10.2014 | 19.11.2014 |
Natural person |
50 % | 25 | € 1 430 | € 35 750 | Uzbekistan | 08.10.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 6 - 4 | Until 04.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (406.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2024 | PDF (488.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (499.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (651.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Astiom Vad bas zi ojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Astiom zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A-2 | |||||
2014 |
Annual report | 16.12.2013 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.09 KB | 21.11.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 46.47 KB | 21.11.2014 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 58.41 KB | 21.11.2014 | 08.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.45 KB | 31.07.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 21.33 KB | 10.01.2014 | 30.10.2013 | 1 |
Memorandum of association |
TIF | 87.72 KB | 10.01.2014 | 30.10.2013 | 2 |
Shareholders’ register |
TIF | 83.3 KB | 10.01.2014 | 30.10.2013 | 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 |
RTF | 183.13 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 04.11.2016 | 04.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.88 KB | 08.11.2016 | 27.10.2016 | 1 |
Application |
TIF | 228.57 KB | 08.11.2016 | 27.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 34.16 KB | 08.11.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 21.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 108.21 KB | 21.11.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.47 KB | 21.11.2014 | 08.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.45 KB | 31.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 178.06 KB | 31.07.2014 | 18.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 192.78 KB | 31.07.2014 | 18.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 10.01.2014 | 16.12.2013 | 2 |
Registration certificates |
TIF | 125.59 KB | 10.01.2014 | 16.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.06 KB | 10.01.2014 | 05.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 10.01.2014 | 30.10.2013 | 1 |
Application |
TIF | 421.99 KB | 10.01.2014 | 30.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 10.01.2014 | 30.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 253 KB | 21.11.2014 | 25.10.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 401.1 KB | 10.01.2014 | 25.10.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 298.37 KB | 10.01.2014 | 25.10.2013 | 6 |
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