ASTRA PREMJER, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
25 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 PREMJER" |
| Registration number, date | 40103874274, 25.02.2015 |
| VAT number | None (excluded 17.10.2023) Europe VAT register |
| Register, date | Commercial Register, 25.02.2015 |
| Legal address | Rīgas iela 4 – 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2023 | 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 | 06.07.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2023 | 06.07.2023 |
Contacts in cooperation with
Apply information changes
"Astra Premjer", SIA
Grīvas prospekts 4-27, Ogre, Ogres nov. LV-5001 Check address owners
Ķīmiskās preces
Historical addresses
| Ogres nov., Ogre, Grīvas prospekts 4 - 27 | Until 06.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.10.2024 | PDF (77.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojumsAstraPremjer22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojumsAstraPremjer21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums AstraPremjer | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojumsAstraPremjer | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (356.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.11.2018 | PDF (190.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (145.97 KB) | €9.00 |
2015 |
Annual report | 25.02.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 187.39 KB | 06.07.2023 | 22.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 252.03 KB | 06.07.2023 | 22.05.2023 | 1 |
Shareholders’ register |
EDOC | 256.29 KB | 06.07.2023 | 22.05.2023 | 1 |
Shareholders’ register |
EDOC | 295.58 KB | 06.07.2023 | 22.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 662.99 KB | 06.07.2023 | 10.06.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 203.91 KB | 06.07.2023 | 22.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 396.18 KB | 06.07.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 326.75 KB | 06.07.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 25.02.2015 | 25.02.2015 | 2 |
Announcement regarding the legal address |
EDOC | 22.02 KB | 20.02.2015 | 19.02.2015 | 1 |
Articles of Association |
EDOC | 21.8 KB | 20.02.2015 | 19.02.2015 | 1 |
Application |
EDOC | 26.84 KB | 20.02.2015 | 19.02.2015 | 3 |
Memorandum of Association |
EDOC | 22.09 KB | 20.02.2015 | 19.02.2015 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 20.02.2015 | 19.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.19 KB | 16.04.2015 | 16.02.2015 | 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