ASTRA HOUSE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASTRA HOUSE" |
| Registration number, date | 40103509568, 08.02.2012 |
| VAT number | None (excluded 06.04.2021) Europe VAT register |
| Register, date | Commercial Register, 08.02.2012 |
| Legal address | Lienes iela 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 417 842 EUR , registered 12.05.2020 (registered payment 12.05.2020: 417 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.5 | 45.53 |
| Personal income tax (thousands, €) | 0 | 0.54 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.12 | 4.48 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Jūrmala, Jūras iela 5 | Until 02.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Esplanādes iela 6-64 | Until 24.04.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2020.
Case number: C33575020 Started 14.12.2020,
ended 21.05.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.05.2021 |
24.05.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
14.12.2020 |
16.12.2020 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas rajona tiesa (1000055247)
|
14.12.2020 |
16.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.01.2021)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums AH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 26.04.2013 | TIF (346.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.77 KB | 12.05.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.77 KB | 12.05.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 20.35 KB | 12.05.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 20.35 KB | 12.05.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.92 KB | 12.05.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.92 KB | 12.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 12.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 12.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
TIF | 100.96 KB | 14.09.2016 | 05.09.2016 | 2 |
Shareholders’ register |
TIF | 168.99 KB | 18.08.2016 | 11.08.2016 | 3 |
Articles of Association |
TIF | 29.67 KB | 12.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 41.34 KB | 12.12.2014 | 03.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 23.04.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 75.95 KB | 23.04.2014 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 21.31 KB | 25.04.2012 | 24.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.55 KB | 25.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 16.62 KB | 25.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 38.33 KB | 10.02.2012 | 03.02.2012 | 1 |
Memorandum of Association |
TIF | 132.76 KB | 10.02.2012 | 03.02.2012 | 1 |
Registration certificates of foreign companies |
TIF | 37.49 KB | 25.04.2012 | 14.12.2011 | 2 |
Translations of registration certificates of foreign companies |
TIF | 61.9 KB | 25.04.2012 | 14.12.2011 | 3 |
Articles of association of foreign companies |
TIF | 687.87 KB | 25.04.2012 | 17 |
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 | 65.53 KB | 19.06.2021 | 19.06.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 43.46 KB | 19.06.2021 | 16.06.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 52.48 KB | 19.06.2021 | 16.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 19.06.2021 | 16.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 173.52 KB | 19.06.2021 | 16.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.25 KB | 19.06.2021 | 16.06.2021 | 1 |
Notary’s decision |
EDOC | 65.59 KB | 24.05.2021 | 24.05.2021 | 2 |
Court decision/judgement |
106.99 KB | 21.05.2021 | 21.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
117.11 KB | 15.12.2020 | 14.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 42.94 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 52.23 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 42.94 KB | 12.05.2020 | 07.05.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.01 KB | 12.05.2020 | 08.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 27.42 KB | 12.05.2020 | 08.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.01 KB | 12.05.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 29.64 KB | 12.05.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 30.2 KB | 12.05.2020 | 08.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.28 KB | 12.05.2020 | 08.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.28 KB | 12.05.2020 | 08.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.31 KB | 12.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 12.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 12.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.35 KB | 12.05.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.9 KB | 12.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 12.05.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.41 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
388.67 KB | 01.04.2020 | 30.03.2020 | 1 | |
Application |
420.62 KB | 01.04.2020 | 30.03.2020 | 1 | |
Appraisal reports |
EDOC | 24.76 KB | 12.05.2020 | 24.03.2020 | 1 |
Appraisal reports |
DOCX | 15.11 KB | 12.05.2020 | 24.03.2020 | 1 |
Appraisal reports |
DOCX | 15.11 KB | 12.05.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 142.25 KB | 31.01.2018 | 29.01.2018 | 3 |
Announcement regarding the legal address |
TIF | 13.57 KB | 31.01.2018 | 17.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.63 KB | 31.01.2018 | 17.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 31.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 176.15 KB | 04.07.2017 | 30.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.35 KB | 04.07.2017 | 13.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 14.09.2016 | 12.09.2016 | 1 |
Application |
TIF | 226.53 KB | 14.09.2016 | 07.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.1 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 252.23 KB | 18.08.2016 | 12.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 107.95 KB | 21.08.2015 | 12.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 12.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 65.98 KB | 12.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 12.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 23.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 305.11 KB | 23.04.2014 | 14.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 29.16 KB | 23.04.2014 | 14.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.04 KB | 23.04.2014 | 14.04.2014 | 3 |
Copy of the personal identification document |
TIF | 57.94 KB | 12.05.2020 | 18.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 70.16 KB | 12.04.2013 | 09.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.03 KB | 12.04.2013 | 09.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.61 KB | 12.04.2013 | 09.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 122.71 KB | 25.04.2012 | 27.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.47 KB | 25.04.2012 | 27.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 25.04.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 25.04.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 164.2 KB | 10.02.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 83.43 KB | 10.02.2012 | 08.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.05 KB | 10.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 175.34 KB | 10.02.2012 | 03.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.69 KB | 10.02.2012 | 03.02.2012 | 1 |
Submission/Application |
TIF | 26.96 KB | 10.02.2012 | 03.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.9 KB | 25.04.2012 | 19.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.93 KB | 25.04.2012 | 19.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 94.28 KB | 25.04.2012 | 14.12.2011 | 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