Astra RA, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
61 by profit
58 by paid taxes
24 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Astra RA" |
| Registration number, date | 40103196735, 20.10.2008 |
| VAT number | LV40103196735 from 05.11.2008 Europe VAT register |
| Register, date | Commercial Register, 20.10.2008 |
| Legal address | Lielā iela 37 – 45, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.03.2015 |
| 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
- 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, €) | 26.51 | 30.45 | 27.46 |
| Personal income tax (thousands, €) | 3.68 | 3.81 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 5.95 | 6.21 | 5.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2008 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 19.03.2015 | 25.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Šķērsiela 24 | Until 25.03.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 45 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 45 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 04.09.2024 | ZIP | |
| Annual report 2024 | |||||
| VadZin2023 2024GP | |||||
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 19.09.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin22 23GP | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin01.09.21. 31.08.22 | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 01.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 04.09.2020 | PDF (195.08 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 13.09.2019 | PDF (87.14 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 17.09.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc04533720180917131352 | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 04.10.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 09.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | DOCX | ||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 07.10.2015 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | DOCX | ||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 15.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | DOCX | ||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 26.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | DOCX | ||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 03.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Vad.zin | DOCX | ||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 13.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | XML | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 29.09.2010 | XML (46.91 KB) | |
2009 |
Annual report | 27.10.2009 | TIF (738.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.76 KB | 26.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 92.66 KB | 26.03.2015 | 19.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.09 KB | 26.03.2015 | 16.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 22.05.2009 | 12.11.2008 | 1 |
Articles of Association |
TIF | 132.24 KB | 22.05.2009 | 12.11.2008 | 4 |
Memorandum of Association |
TIF | 32.19 KB | 22.05.2009 | 12.11.2008 | 1 |
Articles of Association |
TIF | 125 KB | 22.05.2009 | 10.10.2008 | 4 |
Memorandum of Association |
TIF | 73.89 KB | 22.05.2009 | 10.10.2008 | 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 |
TIF | 75.54 KB | 26.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 149.54 KB | 26.03.2015 | 19.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.76 KB | 26.03.2015 | 19.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.14 KB | 26.03.2015 | 16.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.35 KB | 26.03.2015 | 16.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 26.03.2015 | 28.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 22.05.2009 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 22.05.2009 | 14.11.2008 | 2 |
Application |
TIF | 83 KB | 22.05.2009 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 22.05.2009 | 20.10.2008 | 1 |
Registration certificates |
TIF | 20.26 KB | 22.05.2009 | 20.10.2008 | 1 |
Application |
TIF | 192.26 KB | 22.05.2009 | 15.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 50.92 KB | 22.05.2009 | 15.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 22.05.2009 | 14.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.91 KB | 22.05.2009 | 10.10.2008 | 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