Astra Serviss, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Astra Serviss"
Registration number, date 40103706667, 03.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 03.09.2013
Legal address Zvaigznāja gatve 14 – 8, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2017
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, €) 0 0 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

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
Latvia Russian Federation

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   09.05.2019
* 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

100 % 20 € 140 € 2 800 Russian Federation 02.05.2019 09.05.2019

Historical addresses

Rīga, Lielvārdes iela 139 - 8 Until 09.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (81.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (82.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (77.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (77.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (77.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2020  PDF (78.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2018  PDF (1.47 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.11.2017  PDF (1.92 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.11.2016  ZIP €8.00
Annual report 2015 PDF
VZ astra PDF

2014

 Annual report 03.09.2013 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vz 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 09.05.2019 03.05.2019 1

Shareholders’ register

DOC 35.5 KB 09.05.2019 03.05.2019 1

Articles of Association

 DOC 25 KB 16.10.2017 25.09.2017 1

Shareholders’ register

DOC 34.5 KB 16.10.2017 25.09.2017 1

Articles of Association

 TIF 19.96 KB 09.09.2013 30.08.2013 1

Memorandum of Association

 TIF 26.38 KB 09.09.2013 30.08.2013 1

Shareholders’ register

TIF 42.96 KB 09.09.2013 30.08.2013 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

 RTF 192.24 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 09.05.2019 09.05.2019 2

Application

 DOCX 56.93 KB 09.05.2019 03.05.2019 4

Application

 DOCX 56.93 KB 09.05.2019 03.05.2019 4

Application

 EDOC 65.43 KB 09.05.2019 03.05.2019 4

Protocols/decisions of a company/organisation

 DOC 41 KB 09.05.2019 03.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 34.2 KB 09.05.2019 03.05.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 09.05.2019 03.05.2019 1

Shareholders’ register

EDOC 32.61 KB 09.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 16.10.2017 16.10.2017 2

Application

 PDF 7.05 MB 16.10.2017 28.09.2017 24

Application

 PDF 6.76 MB 16.10.2017 28.09.2017 24

Articles of Association

 EDOC 44.33 KB 16.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

 DOC 32 KB 16.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.57 KB 16.10.2017 25.09.2017 1

Shareholders’ register

EDOC 27.35 KB 16.10.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 914.26 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 100.18 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.28 KB 09.09.2013 03.09.2013 2

Registration certificates

 TIF 73.27 KB 09.09.2013 03.09.2013 1

Announcement regarding the legal address

 TIF 12.08 KB 09.09.2013 30.08.2013 1

Application

 TIF 161.54 KB 09.09.2013 30.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 294.21 KB 09.09.2013 30.08.2013 1

Confirmation or consent to legal address

 TIF 11.22 KB 09.09.2013 30.08.2013 1

Consent of a member of the Board / executive director

 TIF 31.61 KB 09.09.2013 30.08.2013 1

Submission/Application

 TIF 13.16 KB 09.09.2013 30.08.2013 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