ASTRA DESIGN, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
105 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASTRA DESIGN" |
| Registration number, date | 40103529403, 30.03.2012 |
| VAT number | LV40103529403 from 15.05.2012 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Rīgas iela 33, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 88 340 EUR, registered payment 12.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASTRA DESIGN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 24.59 | 77.41 | 28.64 |
| Personal income tax (thousands, €) | 3.39 | 5.54 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 6.81 | 10.33 | 3.71 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | 30.03.2012 |
* 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 % | 6 310 | € 14 | € 88 340 | 30.08.2022 | 12.09.2022 |
Contacts in cooperation with
Apply information changes
"ASTRA DESIGN", SIA
Rīgas 33, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Letset" | Until 21.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.GP VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (88.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (81.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (646.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (132.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin | JPG | ||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.57 KB | 12.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.57 KB | 12.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 15.73 KB | 12.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 15.73 KB | 12.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26 KB | 12.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26 KB | 12.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 12.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 12.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 21.12.2017 | 17.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 21.12.2017 | 17.12.2017 | 1 |
Articles of Association |
DOC | 23.5 KB | 21.12.2017 | 17.12.2017 | 1 |
Articles of Association |
DOC | 23.5 KB | 21.12.2017 | 17.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 23.5 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 11.7 KB | 03.04.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 18.28 KB | 03.04.2012 | 21.03.2012 | 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 | 62.13 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 92.8 KB | 12.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 92.8 KB | 12.09.2022 | 06.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.39 KB | 12.09.2022 | 30.08.2022 | 1 |
Articles of Association |
EDOC | 21.62 KB | 12.09.2022 | 30.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.47 KB | 12.09.2022 | 30.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.47 KB | 12.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 12.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 12.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.1 KB | 12.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 12.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 21.12.2017 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 21.74 KB | 21.12.2017 | 17.12.2017 | 1 |
Articles of Association |
EDOC | 21.47 KB | 21.12.2017 | 17.12.2017 | 1 |
Application |
EDOC | 71.25 KB | 21.12.2017 | 17.12.2017 | 21 |
Application |
DOC | 422 KB | 21.12.2017 | 17.12.2017 | 21 |
Application |
DOC | 422 KB | 21.12.2017 | 17.12.2017 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 21.12.2017 | 17.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 21.12.2017 | 17.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 21.12.2017 | 17.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 03.07.2015 | 03.07.2015 | 2 |
Application |
EDOC | 38.95 KB | 01.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 25.37 KB | 01.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.17 KB | 01.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 55.41 KB | 03.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 03.04.2012 | 21.03.2012 | 1 |
Application |
TIF | 154.81 KB | 03.04.2012 | 21.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.75 KB | 03.04.2012 | 21.03.2012 | 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