ASTRA PLUS, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
124 by profit
69 by paid taxes
27 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 PLUS" |
| Registration number, date | 40003172707, 10.01.1994 |
| VAT number | LV40003172707 from 04.04.2002 Europe VAT register |
| Register, date | Commercial Register, 24.04.2006 |
| Legal address | Lielā iela 37 – 45, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASTRA PLUS, SIA
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
- Positive 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, €) | 86.31 | 65.23 | 62.62 |
| Personal income tax (thousands, €) | 16.77 | 12.24 | 12.24 |
| Statutory social insurance contributions (thousands, €) | 30.25 | 23.27 | 24.37 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 18.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2019 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 31.10.2023 | 01.11.2023 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 31.10.2023 | 01.11.2023 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 31.10.2023 | 01.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Astra plus", SIA
Lielā 37-45, Mārupe, Mārupes nov. LV-2167 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| A.Reigases sabiedrība ar ierobežotu atbildību "ASTRA PLUS" | Until 20.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Spilves iela 13-30 | Until 11.04.2002 | 22 years ago |
|---|---|---|
| Rīga, Šķērsiela 24-1 | Until 18.05.2015 | 9 years ago |
| Mārupes nov., Mārupe, Lielā iela 37 - 45 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 45 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018AstraPlus | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GPVadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 29.01.2011 | XML (119.22 KB) | |
2009 |
Annual report | 01.03.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 16.02.2009 | TIF (956.79 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (350.63 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (267.25 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (376.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.22 KB | 01.11.2023 | 31.10.2023 | 1 |
Articles of Association |
EDOC | 36.65 KB | 06.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 39.58 KB | 06.08.2019 | 08.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.11 KB | 31.10.2023 | 31.10.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.08.2019 | 06.08.2019 | 2 |
Articles of Association |
EDOC | 36.65 KB | 06.08.2019 | 01.08.2019 | 1 |
Application |
DOCX | 74.04 KB | 06.08.2019 | 01.08.2019 | 22 |
Application |
EDOC | 93.39 KB | 06.08.2019 | 01.08.2019 | 22 |
Consent of a member of the Board / executive director |
DOCX | 13.65 KB | 06.08.2019 | 01.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.26 KB | 06.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 39.58 KB | 06.08.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 06.08.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 06.08.2019 | 03.05.2019 | 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