Astotais nams, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
455 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Astotais nams"
Registration number, date 42103038842, 23.08.2006
VAT number LV42103038842 from 18.09.2006 Europe VAT register
Register, date Commercial Register, 23.08.2006
Legal address Klāva Ukstiņa iela 8, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 13.05.2016
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, €) 4.8 5.88 3.7
Personal income tax (thousands, €) 1.6 1.2 0.58
Statutory social insurance contributions (thousands, €) 1.2 1.33 0.91
Average employees count 3 3 3

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2009
* 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 % 20 € 142 € 2 840 Latvia 10.05.2016 13.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (362.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (190.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (214.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (1.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (833.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (319.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (234.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (671.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (950.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
vad zin,ast n PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
ast nam vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  ZIP (25.55 KB)

2008

Annual report 06.02.2009  TIF (385.46 KB)

2007

Annual report 28.04.2008  TIF (276.97 KB)

2006

Annual report 24.11.2008  TIF (383.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.14 KB 16.05.2016 10.05.2016 1

Articles of Association

TIF 12.72 KB 16.05.2016 10.05.2016 1

Shareholders’ register

TIF 140.63 KB 16.05.2016 10.05.2016 2

Shareholders’ register

TIF 8.58 KB 24.11.2008 15.05.2008 1

Articles of Association

TIF 12.71 KB 24.11.2008 17.08.2006 1

Memorandum of Association

TIF 20.46 KB 24.11.2008 17.08.2006 1

Shareholders’ register

TIF 12.58 KB 24.11.2008 17.08.2006 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

TIF 55.38 KB 16.05.2016 13.05.2016 1

Application

TIF 114.77 KB 16.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 37 KB 16.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.8 KB 12.10.2009 10.09.2009 2

Application

TIF 130.88 KB 12.10.2009 07.09.2009 3

Protocols/decisions of a company/organisation

TIF 19.96 KB 12.10.2009 07.09.2009 1

Receipts on the publication and state fees

TIF 25.37 KB 12.10.2009 07.09.2009 2

Decisions / letters / protocols of public notaries

TIF 24.24 KB 24.11.2008 20.05.2008 1

Application

TIF 43.34 KB 24.11.2008 15.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 9.75 KB 24.11.2008 13.05.2008 1

Receipts on the publication and state fees

TIF 17.94 KB 24.11.2008 13.05.2008 2

Decisions / letters / protocols of public notaries

TIF 27.24 KB 24.11.2008 23.08.2006 1

Registration certificates

TIF 14.44 KB 24.11.2008 23.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 8.85 KB 24.11.2008 18.08.2006 1

Receipts on the publication and state fees

TIF 39.87 KB 24.11.2008 18.08.2006 2

Announcement regarding the legal address

TIF 6.47 KB 24.11.2008 17.08.2006 1

Application

TIF 190.94 KB 24.11.2008 17.08.2006 7

Consent of a member of the Board / executive director

TIF 5.97 KB 24.11.2008 17.08.2006 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