Astra Pharma, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
43 by profit
73 by paid taxes
29 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 Pharma" |
| Registration number, date | 40103643906, 04.03.2013 |
| VAT number | LV40103643906 from 13.03.2013 Europe VAT register |
| Register, date | Commercial Register, 04.03.2013 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.06.2015 |
| 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
- Negative 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, €) | 7.61 | 1 | 4.75 |
| Personal income tax (thousands, €) | 3.74 | 0.47 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 5.59 | 0.84 | 3.08 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 04.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2013 |
* 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 % | 15 | € 100 | € 1 500 | Latvia | 24.04.2015 | 05.06.2015 |
Natural person |
50 % | 15 | € 100 | € 1 500 | Latvia | 24.04.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Astra Pharma", SIA
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (278.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas parskats AP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | 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 | |||||
| Gada p rskats 2017 vad bas zi ojums Astra Pharma | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 04.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.45 KB | 11.06.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 71.45 KB | 11.06.2015 | 24.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.26 KB | 11.06.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 141.97 KB | 11.06.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 38.84 KB | 04.11.2013 | 23.10.2013 | 2 |
Articles of Association |
TIF | 19.89 KB | 19.03.2013 | 28.02.2013 | 1 |
Memorandum of association |
TIF | 67.89 KB | 19.03.2013 | 28.02.2013 | 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 |
EDOC | 66.22 KB | 10.08.2021 | 10.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.08.2021 | 10.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 10.08.2021 | 10.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 05.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.02.2020 | 18.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.06 KB | 13.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.33 KB | 13.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.47 MB | 13.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.33 KB | 11.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.43 MB | 11.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 11.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 96.92 KB | 11.06.2015 | 24.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.34 KB | 11.06.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.12 KB | 11.06.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 04.11.2013 | 01.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 32.14 KB | 04.11.2013 | 28.10.2013 | 1 |
Application |
TIF | 77.83 KB | 04.11.2013 | 23.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 37.79 KB | 04.11.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 04.11.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 19.03.2013 | 04.03.2013 | 2 |
Registration certificates |
TIF | 61.88 KB | 19.03.2013 | 04.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 19.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 131.02 KB | 19.03.2013 | 01.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19 KB | 19.03.2013 | 01.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.24 KB | 19.03.2013 | 01.03.2013 | 1 |
Submission/Application |
TIF | 17.03 KB | 19.03.2013 | 01.03.2013 | 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