ASTRA RE medicīniskā, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
522 by profit
189 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ASTRA RE" medicīniskā SIA
Registration number, date 40003270247, 24.10.1995
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Rīga, Bruņinieku iela 67 Check address owners
Fixed capital 2 828 EUR, registered payment 22.05.2015
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, €) 21.24 24.01 26.31
Personal income tax (thousands, €) 8.03 9.82 10.61
Statutory social insurance contributions (thousands, €) 13.15 14.14 15.66
Average employees count 13 11 10

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

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

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.  21.04.2010
* 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

59.90 % 121 € 14 € 1 694 Latvia 19.05.2015 22.05.2015

Natural person

40.10 % 81 € 14 € 1 134 Latvia 19.05.2015 22.05.2015

Apply information changes

ML

"Astra Re", SIA

Bruņinieku 67-1, Rīga LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

https://astrare.lv/

Historical company names

Medicīniskā sabiedrība ar ierobežotu atbildību "ASTRA RE" Until 28.09.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 62 Until 13.09.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (84.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (84.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (84.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (86.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (85.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Astra RE vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Astra RE vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
Astra RE vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
Astra RE vadibas zinojums DOCX

2014

Annual report 27.03.2015  TIF (480.93 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Astra RE vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Astra RE vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Astra RE vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.02.2011  ZIP
1_HTML izdruka HTML
Astra RE vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.02.2010  XML (10.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  XML (8.39 KB)

2007

Annual report 19.08.2008  TIF (683.82 KB)

2006

Annual report 28.03.2007  TIF (814.88 KB)

2005

Annual report 30.03.2006  PDF (438.33 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Sample report

PDF 58.95 KB 07.08.2007 09.01.1998 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