ASTRA INVEST GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRA INVEST GROUP"
Registration number, date 40103685543, 26.06.2013
VAT number None (excluded 05.04.2022) Europe VAT register
Register, date Commercial Register, 26.06.2013
Legal address Brīvības iela 100B – 21, Rīga, LV-1001 Check address owners
Fixed capital 3 060 EUR , registered 20.02.2020 (registered payment 20.02.2020: 3 060 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, €) -0.49 3.65 4.22
Personal income tax (thousands, €) 0 0.69 0.77
Statutory social insurance contributions (thousands, €) 0 0.89 1.55
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64)

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (409.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (980.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.72 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (295.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
PROTOKOLS JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (2.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.4 KB) €7.00

2013

 Annual report 26.06.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.48 KB 20.02.2020 07.02.2020 1

Articles of Association

 TIF 217.93 KB 20.02.2020 07.02.2020 9

Shareholders’ register

TIF 321.38 KB 20.02.2020 07.02.2020 11

Shareholders’ register

TIF 48.88 KB 20.02.2020 07.02.2020 2

Shareholders’ register

TIF 48.95 KB 05.12.2019 03.12.2019 2

Amendments to the Articles of Association

 TIF 20.63 KB 05.12.2019 14.11.2019 1

Articles of Association

 TIF 236.53 KB 05.12.2019 14.11.2019 10

Regulations for the increase/reduction of the equity

 TIF 19.8 KB 05.12.2019 14.11.2019 1

Amendments to the Articles of Association

 TIF 12.21 KB 06.08.2013 30.07.2013 1

Articles of Association

 TIF 45.41 KB 06.08.2013 30.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 19.52 KB 06.08.2013 30.07.2013 1

Shareholders’ register

TIF 61.07 KB 06.08.2013 30.07.2013 2

Articles of Association

 TIF 19.76 KB 23.07.2013 25.06.2013 1

Memorandum of Association

 TIF 25.71 KB 23.07.2013 21.06.2013 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 62.02 KB 05.04.2022 05.04.2022 2

State Revenue Service decisions/letters/statements

 DOCX 71.72 KB 04.04.2022 04.04.2022 1

State Revenue Service decisions/letters/statements

 DOCX 71.72 KB 04.04.2022 04.04.2022 1

Application

 DOCX 35.88 KB 05.04.2022 31.03.2022 1

Application

 DOCX 35.88 KB 05.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 04.02.2022 04.02.2022 2

Protocols/decisions of a company/organisation

 DOCX 12.94 KB 04.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 12.94 KB 04.02.2022 01.02.2022 1

Application

 DOCX 43.1 KB 04.02.2022 26.01.2022 1

Application

 DOCX 43.1 KB 04.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.75 KB 17.03.2021 17.03.2021 2

Protocols/decisions of a company/organisation

 DOCX 13.84 KB 17.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.45 KB 17.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 20.02.2020 20.02.2020 2

Application

 TIF 141.05 KB 20.02.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.31 KB 10.12.2019 10.12.2019 2

Application

 TIF 156.22 KB 05.12.2019 03.12.2019 4

Protocols/decisions of a company/organisation

 TIF 359.53 KB 05.12.2019 14.11.2019 11

Decisions / letters / protocols of public notaries

 TIF 37.22 KB 06.08.2013 01.08.2013 1

Application

 TIF 80.45 KB 06.08.2013 30.07.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 45.58 KB 06.08.2013 30.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 06.08.2013 30.07.2013 1

Protocols/decisions of a company/organisation

 TIF 45.81 KB 06.08.2013 28.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 51.2 KB 23.07.2013 26.06.2013 2

Registration certificates

 TIF 74.47 KB 23.07.2013 26.06.2013 1

Announcement regarding the legal address

 TIF 13.87 KB 23.07.2013 25.06.2013 1

Application

 TIF 114.09 KB 23.07.2013 25.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.88 KB 23.07.2013 25.06.2013 1

Confirmation or consent to legal address

 TIF 13.95 KB 23.07.2013 25.06.2013 1

Submission/Application

 TIF 18.07 KB 23.07.2013 25.06.2013 1

Application

 DOCX 34.63 KB 17.03.2021 1

Application

 EDOC 55.53 KB 17.03.2021 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