ASTRA-FS, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
41 by profit
27 by paid taxes
23 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-FS" |
| Registration number, date | 40103081781, 18.02.1993 |
| VAT number | LV40103081781 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Mārupes iela 49 – 35, Rīga, LV-1002 Check address owners |
| Fixed capital | 51 222 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 99.92 | 99.07 | 94.72 |
| Personal income tax (thousands, €) | 17.2 | 17.33 | 15.31 |
| Statutory social insurance contributions (thousands, €) | 36.15 | 37.73 | 35.63 |
| Average employees count | 8 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2011 |
* 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 |
50 % | 25 611 | € 1 | € 25 611 | Latvia | 13.06.2015 | 19.06.2015 |
Natural person |
50 % | 25 611 | € 1 | € 25 611 | Latvia | 13.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "ASTRA FS" | Until 27.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EDS vad bas zinojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada p rskata Astra pileikums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (86.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (88.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (96.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AF Uzn zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AF Uzn zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AF Uzn zin | DOCX | ||||
2010 |
Annual report | 21.04.2011 | TIF (349.79 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (308.33 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (454.52 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.03 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (922.21 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (615.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.8 KB | 16.06.2015 | 15.06.2015 | 1 |
Articles of Association |
EDOC | 40.94 KB | 16.06.2015 | 13.06.2015 | 1 |
Shareholders’ register |
EDOC | 39.33 KB | 16.06.2015 | 13.06.2015 | 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 |
RTF | 182.23 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 19.06.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 41.8 KB | 16.06.2015 | 15.06.2015 | 1 |
Application |
DOC | 63 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
EDOC | 45.77 KB | 16.06.2015 | 15.06.2015 | 2 |
Articles of Association |
EDOC | 40.94 KB | 16.06.2015 | 13.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 16.06.2015 | 13.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.38 KB | 16.06.2015 | 13.06.2015 | 1 |
Shareholders’ register |
EDOC | 39.33 KB | 16.06.2015 | 13.06.2015 | 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