Astor, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Astor
Registration number, date 40103950332, 30.11.2015
VAT number None (excluded 30.08.2018) Europe VAT register
Register, date Commercial Register, 30.11.2015
Legal address Slāvu iela 15 – 35, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 30.11.2015
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, €) 2.96 2.58 1.77
Personal income tax (thousands, €) 0.86 0.76 0.41
Statutory social insurance contributions (thousands, €) 2.1 1.82 1.36
Average employees count 1 1 1

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.11.2015
* 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 % 1 € 1 € 1 Latvia 30.11.2015 30.11.2015

Apply information changes

ML

"Astor", SIA

Slāvu 15-35, Rīga LV-1073 Check address owners

Taksometru pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (294.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (354.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (84.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (82.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (84.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (126.89 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 346.61 KB 25.11.2015 25.11.2015 1

Memorandum of Association

PDF 426.72 KB 25.11.2015 25.11.2015 1

Shareholders’ register

PDF 473.99 KB 25.11.2015 25.11.2015 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 70.41 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 30.11.2015 30.11.2015 2

Announcement regarding the legal address

PDF 407.21 KB 25.11.2015 25.11.2015 1

Articles of Association

PDF 377.93 KB 25.11.2015 25.11.2015 1

Application

PDF 493.11 KB 25.11.2015 25.11.2015 2

Confirmation or consent to legal address

PDF 376.88 KB 25.11.2015 25.11.2015 1

Memorandum of Association

PDF 458.04 KB 25.11.2015 25.11.2015 1

Power of attorney, act of empowerment

PDF 380.76 KB 25.11.2015 25.11.2015 1

Shareholders’ register

PDF 505.1 KB 25.11.2015 25.11.2015 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