Astra Consulting, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Astra Consulting"
Registration number, date 40103863105, 20.01.2015
VAT number LV40103863105 from 19.03.2015 Europe VAT register
Register, date Commercial Register, 20.01.2015
Legal address Priekuļu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2015
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, €) 26.68 24 -0.22
Personal income tax (thousands, €) 0.48 0.47 -0.01
Statutory social insurance contributions (thousands, €) 0.79 0.76 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.02.2021
* 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 % 2 800 € 1 € 2 800 Latvia 13.01.2021 08.02.2021

Historical addresses

Rīga, Alojas iela 2-11 Until 15.04.2015 9 years ago
Mārupes nov., Mārupe, Priekuļu iela 7 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Priekuļu iela 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (147.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (145.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (146.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (345.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (126.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (233.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (183.36 KB) €9.00

2015

 Annual report 20.01.2015 - 31.12.2015 03.05.2016  PDF (1.51 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 08.02.2021 20.01.2021 1

Amendments to the Articles of Association

 TIF 28.39 KB 17.04.2015 09.04.2015 1

Articles of Association

 TIF 93.59 KB 17.04.2015 09.04.2015 3

Regulations for the increase/reduction of the equity

 TIF 41.76 KB 17.04.2015 09.04.2015 1

Shareholders’ register

TIF 174.14 KB 17.04.2015 09.04.2015 2

Shareholders’ register

TIF 145.64 KB 17.04.2015 09.04.2015 3

Articles of Association

 TIF 21.76 KB 25.02.2015 16.01.2015 1

Memorandum of Association

 TIF 41.41 KB 25.02.2015 16.01.2015 2

Shareholders’ register

TIF 50.59 KB 25.02.2015 16.01.2015 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 66.04 KB 08.02.2021 08.02.2021 2

Application

 DOCX 36.57 KB 08.02.2021 20.01.2021 1

Application

 EDOC 49.29 KB 08.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 38.15 KB 08.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 DOC 73 KB 08.02.2021 20.01.2021 1

Shareholders’ register

EDOC 38.19 KB 08.02.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 85.54 KB 17.04.2015 15.04.2015 2

Announcement regarding the legal address

 TIF 24.35 KB 17.04.2015 09.04.2015 1

Application

 TIF 183.49 KB 17.04.2015 09.04.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.61 KB 17.04.2015 09.04.2015 1

Protocols/decisions of a company/organisation

 TIF 122.01 KB 17.04.2015 09.04.2015 3

Confirmation or consent to legal address

 PDF 139.17 KB 15.04.2015 09.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 17.04.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.06 KB 25.02.2015 20.01.2015 2

Announcement regarding the legal address

 TIF 12.81 KB 25.02.2015 16.01.2015 1

Application

 TIF 123.69 KB 25.02.2015 16.01.2015 3

Confirmation or consent to legal address

 TIF 13.82 KB 25.02.2015 15.01.2015 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