Astone, SIA

Limited Liability Company, Micro company
Place in branch
495 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Astone"
Registration number, date 40203110697, 08.12.2017
VAT number None (excluded 10.05.2024) Europe VAT register
Register, date Commercial Register, 08.12.2017
Legal address Alīses iela 8 – 17, Rīga, LV-1083 Check address owners
Fixed capital 10 EUR, registered payment 08.12.2017
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, €) 0.59 4.03 5.51
Personal income tax (thousands, €) 0.02 0.68 1.1
Statutory social insurance contributions (thousands, €) 0.05 1.48 2.32
Average employees count 1 1 1
Received COVID-19 downtime support 07.01.2022, 246.52 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.12.2017
* 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 % 10 € 1 € 10 Latvia 08.12.2017 08.12.2017

Historical addresses

Rīga, Malienas iela 66 - 52 Until 31.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (79.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (79.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
gada p rskats PNG

2017

 Annual report 08.12.2017 - 31.12.2017 26.06.2018  PDF (239.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.46 KB 07.12.2017 05.12.2017 1

Memorandum of Association

 TIF 27.21 KB 07.12.2017 05.12.2017 1

Shareholders’ register

TIF 80.07 KB 07.12.2017 05.12.2017 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 63.06 KB 31.08.2022 31.08.2022 2

Application

 TIF 240.09 KB 26.08.2022 23.08.2022 6

Decisions / letters / protocols of public notaries

 RTF 191.69 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 08.12.2017 08.12.2017 2

Announcement regarding the legal address

 TIF 11.39 KB 07.12.2017 05.12.2017 1

Application

 TIF 282.64 KB 07.12.2017 05.12.2017 10

Confirmation or consent to legal address

 TIF 15.02 KB 07.12.2017 05.12.2017 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