AstraLux
Association
Place in branch
17K+ by turnover
9K+ by profit
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 | Association |
| Registered name | "AstraLux" |
| Registration number, date | 40008297676, 19.05.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 19.05.2020 |
| Legal address | Gunāra Astras iela 8 k-1 – 159, Rīga, LV-1082 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| Goals | 1.Īstenot kontroli par Pārvaldnieka darbībām, kuram pārvaldīšanai un apsaimniekošanai ir nodots nekustamais īpašums Rīgā, Gunāra Astras ielā 8 k-1, lai nodrošinātu turpmāk minēto īpašumu tehnisko ekspluatāciju, dzīvojamo, nedzīvojamo, koplietošanas telpu un koplietošanas teritorijas pienācīgu uzturēšanu: 1.1.Teritorija / zemes vienība ar kadastra apzīmējuma numuru 01000712046; 1.2.Daudzstāvu dzīvojamā māja / būve ar kadastra apzīmējuma numuru 01000712046001; 1.3.Autostāvvieta / telpu grupa ar kadastra apzīmējumu 01000712046001159; 2.Iekasēt un pārvaldīt remonta uzkrājuma (rezerves) fonda naudas līdzekļus, kā arī veikt to tiesisku izlietošanu; 3.Ievākt informāciju par citām augšminētā nekustamā īpašuma Gunāra Astras ielā 8 k-1, Rīgā īpašnieku vajadzībām, kas saistītas ar šī nekustamā īpašuma sastāvā esošajām koplietošanas telpām, un nodot to Pārvaldniekam uzdevuma veidā, saskaņojot izpildes prioritātes. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 2 | 27.12.2023 | ||
Natural person |
Executive Body | Jointly with at least 2 | 02.03.2021 | ||
Natural person |
Executive Body | Jointly with at least 2 | 19.05.2020 | ||
Natural person |
Executive Body | Jointly with at least 2 | 19.05.2020 | ||
Natural person |
Executive Body | Jointly with at least 2 | 19.05.2020 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (362.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.07.2024 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (796.12 KB) | €11.00 |
2020 |
Annual report | 19.05.2020 - 31.12.2020 | 06.10.2021 | PDF (151.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 28.04 KB | 19.05.2020 | 11.05.2020 | 3 |
Articles of Association |
DOCX | 28.04 KB | 19.05.2020 | 11.05.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 27.12.2023 | 27.12.2023 | 2 |
Application |
EDOC | 107.56 KB | 27.12.2023 | 10.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.82 KB | 27.12.2023 | 08.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.78 KB | 27.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOC | 107.5 KB | 02.03.2021 | 23.02.2021 | 4 |
Application |
EDOC | 78.62 KB | 02.03.2021 | 23.02.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 18.17 KB | 02.03.2021 | 23.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.06 KB | 02.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.41 KB | 02.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.8 KB | 19.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 159.72 KB | 13.11.2020 | 04.11.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 13.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.09 KB | 13.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.71 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 19.05.2020 | 19.05.2020 | 2 |
Articles of Association |
EDOC | 73.63 KB | 19.05.2020 | 11.05.2020 | 3 |
Application |
DOCX | 40.52 KB | 19.05.2020 | 11.05.2020 | 5 |
Application |
EDOC | 86.08 KB | 19.05.2020 | 11.05.2020 | 5 |
Application |
DOCX | 40.52 KB | 19.05.2020 | 11.05.2020 | 5 |
Consent of a member of the Board / executive director |
DOCX | 14.29 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.2 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.2 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.16 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.15 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.39 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.35 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.2 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.14 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.2 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.03 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.03 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.29 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.15 KB | 19.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.69 KB | 19.05.2020 | 11.05.2020 | 1 |
Memorandum of Association |
DOCX | 20.81 KB | 19.05.2020 | 11.05.2020 | 1 |
Memorandum of Association |
DOCX | 20.81 KB | 19.05.2020 | 11.05.2020 | 1 |
Memorandum of Association |
EDOC | 66.48 KB | 19.05.2020 | 11.05.2020 | 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