ASTRA AB, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRA AB"
Registration number, date 54103047741, 14.09.2007
VAT number LV54103047741 from 02.10.2007 Europe VAT register
Register, date Commercial Register, 14.09.2007
Legal address Krasta iela 19, Līgo, Līgo pag., Gulbenes nov., LV-4421 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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, €) -0.55 -0.2 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30)
CSP industry
Redakcija NACE 2.0
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 4 LVL 500 LVL 2 000 14.09.2007 03.07.2009

Historical addresses

Gulbenes rajons, Līgo pagasts, Līgo, Krasta iela 19 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (79.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (77.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (80.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.03.2017  PDF (136.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (281.79 KB) €8.00

2014

Annual report 24.04.2015  TIF (944.86 KB) €7.00

2013

Annual report 03.04.2014  TIF (376.48 KB)

2012

Annual report 11.04.2013  TIF (866.45 KB)

2011

Annual report 10.04.2012  TIF (361.38 KB)

2010

Annual report 17.05.2011  TIF (411.37 KB)

2009

Annual report 05.05.2010  TIF (335.91 KB)

2008

Annual report 16.04.2009  TIF (900.63 KB)

2007

Annual report 05.06.2008  TIF (846.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.52 KB 18.09.2007 07.09.2007 1

Memorandum of Association

TIF 42.74 KB 18.09.2007 07.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

TIF 45.03 KB 18.09.2007 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 68.58 KB 18.09.2007 14.09.2007 1

Registration certificates

TIF 87.22 KB 18.09.2007 14.09.2007 1

Application

TIF 644.76 KB 18.09.2007 10.09.2007 8

Bank statements or other document regarding the payment of the equity

TIF 27.07 KB 18.09.2007 10.09.2007 1

Receipts on the publication and state fees

TIF 73.25 KB 18.09.2007 10.09.2007 2

Announcement regarding the legal address

TIF 21.3 KB 18.09.2007 07.09.2007 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