ASTRA LOGIC, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRA LOGIC"
Registration number, date 40003600760, 21.08.2002
VAT number None (excluded 12.02.2019) Europe VAT register
Register, date Commercial Register, 21.08.2002
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 3 000 EUR, registered payment 15.11.2023
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, €) 0.06 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.02 -0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2007
* 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 % 30 € 100 € 3 000 Latvia 09.11.2023 15.11.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Istera" Until 25.06.2012 12 years ago

Historical addresses

Rīga, Austuves iela 3a Until 03.09.2013 11 years ago
Mārupes nov., Mārupe, "Vecais kapteinis" Until 05.01.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Vecais kapteinis Until 30.03.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, "Vecais kapteinis" Until 15.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AL PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.10.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 28.05.2011  TIF (651.95 KB)

2009

 Annual report 21.06.2010  TIF (832.19 KB)

2008

 Annual report 09.06.2010  TIF (784.32 KB)

2007

 Annual report 30.10.2008  TIF (775.54 KB)

2006

 Annual report 22.08.2007  TIF (402.04 KB)

2005

 Annual report 18.01.2007  TIF (576.64 KB)

2004

 Annual report 04.10.2023  TIF (19.21 MB)

2003

 Annual report 04.10.2023  TIF (7.69 MB)

2002

 Annual report 04.10.2023  TIF (6.22 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 27.71 KB 15.11.2023 15.11.2023 1

Articles of Association

 EDOC 25.2 KB 15.11.2023 09.11.2023 1

Shareholders’ register

EDOC 25.52 KB 15.11.2023 09.11.2023 1

Amendments to the Articles of Association

 TIF 293.32 KB 04.10.2023 04.06.2012 1

Articles of Association

 TIF 356.65 KB 04.10.2023 04.06.2012 1

Shareholders’ register

TIF 355.45 KB 04.10.2023 30.04.2004 1

Shareholders’ register

TIF 392.24 KB 04.10.2023 07.11.2003 1

Articles of Association

 TIF 4.39 MB 04.10.2023 01.08.2002 6

Memorandum of Association

 TIF 1.54 MB 04.10.2023 01.08.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.64 KB 15.11.2023 09.11.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.9 KB 15.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 29.62 KB 15.11.2023 09.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 839.09 KB 04.10.2023 03.09.2013 2

Announcement regarding the legal address

 TIF 231.87 KB 04.10.2023 29.08.2013 1

Application

 TIF 2.34 MB 04.10.2023 29.08.2013 3

Confirmation or consent to legal address

 TIF 364.39 KB 04.10.2023 21.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 675.37 KB 04.10.2023 25.06.2012 2

Registration certificates

 TIF 686.84 KB 04.10.2023 25.06.2012 1

Submission/Application

 TIF 245.96 KB 04.10.2023 11.06.2012 1

Application

 TIF 2.51 MB 04.10.2023 04.06.2012 2

Other documents

 TIF 198.97 KB 04.10.2023 04.06.2012 1

Protocols/decisions of a company/organisation

 TIF 423.71 KB 04.10.2023 04.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 858.78 KB 04.10.2023 28.12.2009 2

Orders/request/cover notes of court bailiffs

 TIF 536.59 KB 04.10.2023 18.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 826.53 KB 04.10.2023 15.12.2009 1

Orders/request/cover notes of court bailiffs

 TIF 592.68 KB 04.10.2023 09.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 771.75 KB 04.10.2023 20.12.2007 1

Application

 TIF 2.75 MB 04.10.2023 20.11.2007 4

Receipts on the publication and state fees

 TIF 1.51 MB 04.10.2023 17.12.2003 1

Receipts on the publication and state fees

 TIF 1.38 MB 04.10.2023 17.12.2003 1

Power of attorney, act of empowerment

 TIF 440.9 KB 04.10.2023 12.11.2003 1

Protocols/decisions of a company/organisation

 TIF 424.76 KB 04.10.2023 07.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 300.87 KB 04.10.2023 22.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 709.97 KB 04.10.2023 21.08.2002 1

Registration certificates

 TIF 1.95 MB 04.10.2023 21.08.2002 1

Application

 TIF 7.56 MB 04.10.2023 12.08.2002 7

Receipts on the publication and state fees

 TIF 1.3 MB 04.10.2023 08.08.2002 1

Receipts on the publication and state fees

 TIF 1.46 MB 04.10.2023 08.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 412.84 KB 04.10.2023 07.08.2002 1

Announcement regarding the legal address

 TIF 148.82 KB 04.10.2023 01.08.2002 1

Consent of a member of the Board / executive director

 TIF 167.66 KB 04.10.2023 01.08.2002 1

Other documents

 TIF 8.27 MB 04.10.2023 10
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