ASTRAL Recruiting, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
52 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 Recruiting" |
| Registration number, date | 40003971198, 16.11.2007 |
| VAT number | LV40003971198 from 18.06.2009 Europe VAT register |
| Register, date | Commercial Register, 16.11.2007 |
| Legal address | Raunas iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASTRAL Recruiting, SIA
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
- Has contacts
- 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, €) | 27.72 | 35.44 | 16.75 |
| Personal income tax (thousands, €) | 5.38 | 6.71 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 10.64 | 12.09 | 2.86 |
| 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2021 | 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 | 25.03.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.01.2021 | 25.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IG Konsultācijas" | Until 18.01.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GEIL" | Until 25.06.2009 | 15 years ago |
| SIA "MAVLI" | Until 03.02.2009 | 15 years ago |
Historical addresses
| Rīga, Pārslas iela 11-2 | Until 03.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Kuršu iela 25-12 | Until 05.12.2014 | 10 years ago |
| Siguldas nov., Sigulda, Raunas iela 1A | Until 22.11.2019 | 5 years ago |
| Ķekavas nov., Daugmales pag., Daugmale, "Ķirši" | Until 18.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (617.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (558.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (421.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (585.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (912.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | PDF (912.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uzn 15 igk | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uzn 14 igk | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uzn 13 igk | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uzn 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (62.75 KB) | |
2008 |
Annual report: Board statement | 16.11.2007 - 31.12.2008 | 20.05.2009 | XML (23.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.48 KB | 18.01.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.48 KB | 18.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 40.04 KB | 18.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 40.04 KB | 18.01.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
165.18 KB | 25.03.2021 | 21.03.2021 | 1 | |
Articles of Association |
171.01 KB | 25.03.2021 | 21.03.2021 | 1 | |
Shareholders’ register |
DOCX | 19.2 KB | 25.03.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 03.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 03.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 22.11.2019 | 21.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 22.11.2019 | 21.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 80.44 KB | 23.03.2016 | 23.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 80.44 KB | 23.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
3.63 MB | 28.04.2016 | 22.02.2016 | 2 | |
Articles of Association |
DOC | 119.5 KB | 23.03.2016 | 21.02.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 23.03.2016 | 21.02.2016 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 13.12.2010 | 26.11.2010 | 1 |
Shareholders’ register |
TIF | 7.82 KB | 26.06.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 19.45 KB | 03.04.2009 | 18.03.2009 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 03.04.2009 | 18.03.2009 | 1 |
Articles of Association |
TIF | 18.28 KB | 04.02.2009 | 23.01.2009 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 04.02.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 35.6 KB | 21.11.2007 | 15.11.2007 | 2 |
Memorandum of association |
TIF | 50.08 KB | 21.11.2007 | 15.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.83 KB | 03.07.2024 | 02.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 68.44 KB | 03.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 101.57 KB | 23.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.19 KB | 23.10.2023 | 17.10.2023 | 1 |
Application |
DOCX | 51.76 KB | 18.01.2022 | 18.01.2022 | 5 |
Application |
DOCX | 51.76 KB | 18.01.2022 | 18.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 18.01.2022 | 18.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.43 KB | 18.01.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 44.91 KB | 18.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.87 KB | 18.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.87 KB | 18.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 25.03.2021 | 25.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 163.36 KB | 25.03.2021 | 21.03.2021 | 1 |
Articles of Association |
EDOC | 169.33 KB | 25.03.2021 | 21.03.2021 | 1 |
Protocols/decisions of a company/organisation |
174.25 KB | 25.03.2021 | 21.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 172.48 KB | 25.03.2021 | 21.03.2021 | 1 |
Application |
DOCX | 50.52 KB | 25.03.2021 | 26.01.2021 | 5 |
Application |
EDOC | 55.78 KB | 25.03.2021 | 26.01.2021 | 5 |
Shareholders’ register |
EDOC | 33.5 KB | 25.03.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 03.04.2020 | 03.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.64 KB | 03.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.38 KB | 03.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.38 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
EDOC | 60.06 KB | 03.04.2020 | 24.03.2020 | 5 |
Application |
DOCX | 51.21 KB | 03.04.2020 | 24.03.2020 | 5 |
Application |
DOCX | 51.21 KB | 03.04.2020 | 24.03.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.9 KB | 03.04.2020 | 23.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.58 KB | 03.04.2020 | 23.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.9 KB | 03.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 40.31 KB | 03.04.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 46.9 KB | 22.11.2019 | 19.11.2019 | 5 |
Application |
DOCX | 46.9 KB | 22.11.2019 | 19.11.2019 | 5 |
Application |
EDOC | 55.58 KB | 22.11.2019 | 19.11.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 74.96 KB | 22.11.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
56.54 KB | 22.11.2019 | 14.11.2019 | 1 | |
Confirmation or consent to legal address |
56.54 KB | 22.11.2019 | 14.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 54.63 KB | 22.11.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.56 KB | 22.11.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.56 KB | 22.11.2019 | 21.10.2019 | 1 |
Shareholders’ register |
EDOC | 38.97 KB | 22.11.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 02.05.2016 | 02.05.2016 | 1 |
Application |
335.76 KB | 23.03.2016 | 23.03.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 60.85 KB | 23.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 23.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 23.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.13 KB | 23.03.2016 | 22.02.2016 | 1 |
Articles of Association |
EDOC | 47.98 KB | 23.03.2016 | 21.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 05.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 05.12.2014 | 05.12.2014 | 1 |
Application |
DOCX | 69.47 KB | 02.12.2014 | 02.12.2014 | 13 |
Application |
EDOC | 85.84 KB | 02.12.2014 | 02.12.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 13.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 367.9 KB | 13.12.2010 | 26.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 13.12.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 26.06.2009 | 25.06.2009 | 2 |
Sample report |
TIF | 26.34 KB | 26.06.2009 | 17.06.2009 | 1 |
Application |
TIF | 181.3 KB | 26.06.2009 | 15.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 26.06.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 03.04.2009 | 01.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 03.04.2009 | 24.03.2009 | 1 |
Submission/Application |
TIF | 13.4 KB | 03.04.2009 | 24.03.2009 | 1 |
Application |
TIF | 191.64 KB | 03.04.2009 | 18.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 03.04.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 04.02.2009 | 03.02.2009 | 2 |
Registration certificates |
TIF | 17.61 KB | 04.02.2009 | 03.02.2009 | 1 |
Application |
TIF | 277.92 KB | 04.02.2009 | 23.01.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.3 KB | 04.02.2009 | 23.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 04.02.2009 | 23.01.2009 | 1 |
Sample report |
TIF | 22.54 KB | 04.02.2009 | 08.12.2008 | 1 |
Sample report |
TIF | 21.91 KB | 04.02.2009 | 08.12.2008 | 1 |
Registration certificates |
TIF | 45.63 KB | 26.06.2009 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 21.11.2007 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.71 KB | 21.11.2007 | 16.11.2007 | 2 |
Registration certificates |
TIF | 22.16 KB | 21.11.2007 | 16.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 21.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 178.38 KB | 21.11.2007 | 13.11.2007 | 8 |
Receipts on the publication and state fees |
TIF | 44.88 KB | 26.06.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 56.79 KB | 03.04.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 64.41 KB | 04.02.2009 | 4 |
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
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