ASTRAL Executive Search, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
21 by profit
39 by paid taxes
28 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 | SIA "ASTRAL Executive Search" |
| Registration number, date | 40203075122, 12.06.2017 |
| VAT number | LV40203075122 from 24.07.2017 Europe VAT register |
| Register, date | Commercial Register, 12.06.2017 |
| Legal address | Raunas iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASTRAL Executive Search, 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, €) | 59.01 | 67.32 | 45.81 |
| Personal income tax (thousands, €) | 8.01 | 7.8 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 12.57 | 14.14 | 6.7 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | 03.07.2024 | |
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 | Latvia | 09.04.2019 | 09.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"ASTRAL Executive Search", SIA
Raunas 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Personāla atlase
Historical company names
| SIA "ARISTA Executive Search Latvia" | Until 01.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (635.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (499.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | PDF (403.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (524.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (978.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (3.54 MB) | €11.00 |
2017 |
Annual report | 12.06.2017 - 31.12.2017 | 10.04.2018 | PDF (575.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 44.5 KB | 30.11.2020 | 30.11.2020 | 1 |
Articles of Association |
DOC | 44.5 KB | 30.11.2020 | 30.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 26.92 KB | 09.05.2019 | 09.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 26.92 KB | 09.05.2019 | 09.04.2019 | 1 |
Articles of Association |
DOC | 120 KB | 09.05.2019 | 09.04.2019 | 1 |
Articles of Association |
DOC | 120 KB | 09.05.2019 | 09.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 09.05.2019 | 09.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 09.05.2019 | 09.04.2019 | 1 |
Shareholders’ register |
312.73 KB | 10.07.2018 | 05.07.2018 | 1 | |
Memorandum of Association |
DOC | 132.5 KB | 12.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
1.57 MB | 12.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
DOC | 125 KB | 12.06.2017 | 05.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.93 KB | 03.07.2024 | 02.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 45.45 KB | 03.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 99.16 KB | 23.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.43 KB | 23.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 01.12.2020 | 01.12.2020 | 2 |
Articles of Association |
EDOC | 34.37 KB | 30.11.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 30.11.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 30.11.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 30.11.2020 | 30.11.2020 | 1 |
Application |
DOCX | 41.88 KB | 01.12.2020 | 24.11.2020 | 1 |
Application |
DOCX | 41.88 KB | 01.12.2020 | 24.11.2020 | 1 |
Application |
EDOC | 47.22 KB | 01.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 09.05.2019 | 09.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 35.07 KB | 09.05.2019 | 09.04.2019 | 1 |
Articles of Association |
EDOC | 45.04 KB | 09.05.2019 | 09.04.2019 | 1 |
Application |
DOCX | 47.8 KB | 09.05.2019 | 09.04.2019 | 5 |
Application |
EDOC | 56.49 KB | 09.05.2019 | 09.04.2019 | 5 |
Application |
DOCX | 36.07 KB | 09.05.2019 | 09.04.2019 | 2 |
Application |
EDOC | 45.21 KB | 09.05.2019 | 09.04.2019 | 2 |
Application |
DOCX | 36.07 KB | 09.05.2019 | 09.04.2019 | 2 |
Application |
DOCX | 47.8 KB | 09.05.2019 | 09.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 26.91 KB | 09.05.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 09.05.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.91 KB | 09.05.2019 | 09.04.2019 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 09.05.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
488.62 KB | 10.07.2018 | 05.07.2018 | 3 | |
Application |
EDOC | 483.12 KB | 10.07.2018 | 05.07.2018 | 3 |
Shareholders’ register |
EDOC | 317.14 KB | 10.07.2018 | 05.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.08 KB | 10.07.2018 | 11.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
2.13 MB | 19.06.2017 | 06.06.2017 | 6 | |
Application |
2.13 MB | 19.06.2017 | 06.06.2017 | 6 | |
Application |
DOCX | 33.17 KB | 12.06.2017 | 06.06.2017 | 4 |
Application |
EDOC | 45.06 KB | 12.06.2017 | 06.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
269.82 KB | 12.06.2017 | 06.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
316.7 KB | 12.06.2017 | 06.06.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 109.5 KB | 12.06.2017 | 06.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 56.25 KB | 12.06.2017 | 06.06.2017 | 1 |
Memorandum of Association |
EDOC | 54.68 KB | 12.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
3.38 MB | 12.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
EDOC | 49.45 KB | 12.06.2017 | 05.06.2017 | 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.
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