Astlandia, SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
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.
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 "Astlandia" |
| Registration number, date | 40003724276, 26.01.2005 |
| VAT number | None (excluded 23.06.2020) Europe VAT register |
| Register, date | Commercial Register, 26.01.2005 |
| Legal address | Alfrēda Kalniņa iela 1A – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.04.2020 |
| 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
- Negative 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, €) | 0 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
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. valdes priekšsēdētājs atbrīvots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 29.08.2019. lēmumu Nr.6-12/103508 | 09.10.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Grenader Grupp OUReg. no. 10755248
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 19.03.2020 | 24.04.2020 |
Historical addresses
| Rīga, Slokas iela 191-15 | Until 17.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Senču iela 4-309 | Until 24.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Astlandia Vad bas zinojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Astlandia Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. Astlandija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.12.2020 | PDF (431.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (172.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (161.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (786.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (40.52 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (364.32 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (486.68 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (231.22 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (254.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 15.7 KB | 03.04.2020 | 19.03.2020 | 1 |
Shareholders’ register |
ASICE | 17.1 KB | 03.04.2020 | 19.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.77 KB | 07.04.2020 | 03.03.2020 | 9 |
Articles of Association |
TIF | 34.7 KB | 27.02.2018 | 21.01.2005 | 1 |
Memorandum of Association |
TIF | 68.94 KB | 27.02.2018 | 21.01.2005 | 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 | 292.32 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 319.33 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 319.33 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
DOC | 126 KB | 03.04.2020 | 20.03.2020 | 4 |
Application |
ASICE | 37.84 KB | 03.04.2020 | 20.03.2020 | 4 |
Confirmation or consent to legal address |
139.26 KB | 03.04.2020 | 20.03.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 124 B | 03.04.2020 | 20.03.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 145.02 KB | 03.04.2020 | 20.03.2020 | 2 |
Articles of Association |
ASICE | 15.7 KB | 03.04.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.44 KB | 03.04.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 03.04.2020 | 19.03.2020 | 1 |
Shareholders’ register |
ASICE | 17.1 KB | 03.04.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.87 KB | 24.04.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 24.04.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.82 KB | 24.04.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 24.04.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 920.34 KB | 24.04.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 24.04.2020 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 924.63 KB | 24.04.2020 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 156.71 KB | 24.04.2020 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 24.04.2020 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.56 KB | 24.04.2020 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 24.04.2020 | 29.08.2019 | 1 |
Application |
TIF | 148.03 KB | 27.02.2018 | 22.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.98 KB | 27.02.2018 | 22.09.2008 | 1 |
Application |
TIF | 172.73 KB | 27.02.2018 | 14.06.2005 | 4 |
Application |
TIF | 246.21 KB | 27.02.2018 | 21.01.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 27.02.2018 | 21.01.2005 | 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