Astra group, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
14 by profit
48 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Astra group"
Registration number, date 40003929523, 07.06.2007
VAT number LV40003929523 from 22.01.2008 Europe VAT register
Register, date Commercial Register, 07.06.2007
Legal address Anniņmuižas bulvāris 38 k-3 – 83C, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 12.06.2015
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, €) 85.72 81.83 81.7
Personal income tax (thousands, €) 5.64 5.38 6.51
Statutory social insurance contributions (thousands, €) 8.72 9.25 8.94
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2009
* 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

80 % 2 276 € 1 € 2 276 Latvia 12.07.2019 24.07.2019

Natural person

20 % 569 € 1 € 569 Latvia 12.07.2019 24.07.2019

Apply information changes

ML

"Astra Group", SIA

Anniņmuižas bulvāris 38 k-3 - 83, Rīga, LV-1067 Check address owners

Uzkopšanas serviss

http://www.astra-group.lv

Historical company names

SIA "Astra Cleaning" Until 04.11.2009 15 years ago

Historical addresses

Rīga, Lubānas iela 66 Until 15.07.2008 16 years ago
Rīga, Dzirnavu iela 93 Until 18.08.2009 15 years ago
Rīga, Lielirbes iela 13-4 Until 25.08.2014 10 years ago
Rīga, Dzirnavu iela 93 - 15 Until 01.02.2016 8 years ago
Rīga, Lielirbes iela 11 - 17 Until 09.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (2.37 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (431.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (215.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (457.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (223.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (231.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (333.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (1.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 26.06.2015  TIF (573.78 KB) €7.00

2013

 Annual report 03.03.2016  TIF (305.59 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.03.2011  ZIP
1_HTML izdruka HTML
Pamatlidzeklu noliet 13p2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (6.13 KB)

2008

 Annual report 15.04.2009  TIF (711.63 KB)

2007

 Annual report 28.02.2008  TIF (646.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.86 KB 22.07.2019 12.07.2019 3

Amendments to the Articles of Association

 TIF 15.95 KB 17.06.2015 09.06.2015 1

Articles of Association

 TIF 56.49 KB 17.06.2015 09.06.2015 2

Shareholders’ register

TIF 68.77 KB 17.06.2015 09.06.2015 2

Amendments to the Articles of Association

 TIF 8.78 KB 05.11.2009 29.10.2009 1

Articles of Association

 TIF 47.94 KB 05.11.2009 29.10.2009 3

Articles of Association

 TIF 50.84 KB 27.10.2009 21.09.2009 3

Shareholders’ register

TIF 35.14 KB 19.08.2009 20.07.2009 1

Shareholders’ register

TIF 36.29 KB 09.02.2009 20.01.2009 2

Shareholders’ register

TIF 34.85 KB 22.08.2008 16.07.2008 2

Shareholders’ register

TIF 34.99 KB 22.08.2008 19.06.2008 2

Shareholders’ register

TIF 24.11 KB 07.03.2008 18.02.2008 1

Articles of Association

 TIF 30.42 KB 13.06.2007 01.06.2007 2

Memorandum of association

 TIF 52.91 KB 13.06.2007 01.06.2007 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

 RTF 196.36 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 24.07.2019 24.07.2019 2

Application

 TIF 128.85 KB 22.07.2019 19.07.2019 3

Power of attorney, act of empowerment

 TIF 19.6 KB 22.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 13.07.2017 13.07.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 10.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.98 KB 14.02.2017 09.02.2017 2

Application

 TIF 68.53 KB 14.02.2017 03.02.2017 1

Confirmation or consent to legal address

 TIF 18.99 KB 14.02.2017 03.02.2017 1

Power of attorney, act of empowerment

 TIF 33.29 KB 14.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.81 KB 04.07.2016 04.07.2016 2

State Revenue Service decisions/letters/statements

 EDOC 186.04 KB 29.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 28.99 KB 03.02.2016 01.02.2016 1

Power of attorney, act of empowerment

 TIF 30.28 KB 03.02.2016 15.01.2016 1

Application

 TIF 62.71 KB 03.02.2016 14.01.2016 2

Confirmation or consent to legal address

 TIF 9.71 KB 03.02.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 81.96 KB 17.06.2015 12.06.2015 2

Application

 TIF 173.32 KB 17.06.2015 09.06.2015 2

Power of attorney, act of empowerment

 TIF 23.14 KB 17.06.2015 09.06.2015 1

Protocols/decisions of a company/organisation

 TIF 48.62 KB 17.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.99 KB 27.08.2014 25.08.2014 2

Announcement regarding the legal address

 TIF 11.73 KB 27.08.2014 20.08.2014 1

Application

 TIF 100.33 KB 27.08.2014 20.08.2014 2

Confirmation or consent to legal address

 TIF 15.27 KB 27.08.2014 20.08.2014 1

Power of attorney, act of empowerment

 TIF 16.64 KB 27.08.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 05.11.2009 04.11.2009 1

Application

 TIF 60.81 KB 05.11.2009 29.10.2009 3

Protocols/decisions of a company/organisation

 TIF 34.64 KB 05.11.2009 29.10.2009 3

Decisions / letters / protocols of public notaries

 TIF 42.34 KB 27.10.2009 07.10.2009 1

Receipts on the publication and state fees

 TIF 25.28 KB 27.10.2009 05.10.2009 2

Application

 TIF 116.28 KB 27.10.2009 21.09.2009 5

Protocols/decisions of a company/organisation

 TIF 42.66 KB 27.10.2009 21.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 48.6 KB 19.08.2009 18.08.2009 2

Sample report

 TIF 26.59 KB 19.08.2009 13.08.2009 1

Announcement regarding the legal address

 TIF 9.86 KB 19.08.2009 20.07.2009 1

Application

 TIF 133.9 KB 19.08.2009 20.07.2009 6

Protocols/decisions of a company/organisation

 TIF 67.92 KB 19.08.2009 20.07.2009 4

Submission/Application

 TIF 22.26 KB 19.08.2009 20.07.2009 3

Decisions / letters / protocols of public notaries

 TIF 32.39 KB 09.02.2009 06.02.2009 1

Receipts on the publication and state fees

 TIF 13.78 KB 09.02.2009 29.01.2009 1

Application

 TIF 59.05 KB 09.02.2009 20.01.2009 2

Application

 TIF 60.03 KB 22.08.2008 16.07.2008 2

Power of attorney, act of empowerment

 TIF 13.01 KB 22.08.2008 16.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 42.6 KB 22.08.2008 15.07.2008 2

Receipts on the publication and state fees

 TIF 13.03 KB 22.08.2008 02.07.2008 1

Sample report

 TIF 21.49 KB 22.08.2008 02.07.2008 1

Receipts on the publication and state fees

 TIF 30.03 KB 22.08.2008 01.07.2008 2

Announcement regarding the legal address

 TIF 10.03 KB 22.08.2008 19.06.2008 1

Application

 TIF 120.49 KB 22.08.2008 19.06.2008 5

Protocols/decisions of a company/organisation

 TIF 49.64 KB 22.08.2008 19.06.2008 2

Receipts on the publication and state fees

 TIF 12.53 KB 07.03.2008 03.03.2008 1

Application

 TIF 62.02 KB 07.03.2008 20.02.2008 2

Other documents

 TIF 13.11 KB 07.03.2008 21.01.2008 2

Registration certificates

 TIF 27.97 KB 09.11.2009 07.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 07.03.2008 07.06.2007 2

Registration certificates

 TIF 38.88 KB 13.06.2007 07.06.2007 1

Receipts on the publication and state fees

 TIF 31.28 KB 13.06.2007 04.06.2007 2

Announcement regarding the legal address

 TIF 8.01 KB 13.06.2007 01.06.2007 1

Application

 TIF 82.81 KB 13.06.2007 01.06.2007 4

Appraisal reports

 TIF 17.83 KB 13.06.2007 01.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 13.06.2007 01.06.2007 1

Receipts on the publication and state fees

 TIF 32.14 KB 19.08.2009 2
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