Astras 3, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.09.2020
Business form Limited Liability Company
Registered name SIA "Astras 3"
Registration number, date 40103592794, 03.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2012
Legal address Matīsa iela 61 – 29, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR , registered 18.12.2015 (registered payment 18.12.2015: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1.05 5.11 5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Ozolciema iela 18 - 326 Until 12.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Astras3 dalibnieka lemums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.03.2018  PDF (137.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
KMBT 195 02007 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 07841 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 03.10.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
KMBT 215 140402124404 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 131.49 KB 12.09.2017 06.09.2017 3

Amendments to the Articles of Association

 TIF 8.95 KB 23.12.2015 14.12.2015 1

Articles of Association

 TIF 15.32 KB 23.12.2015 14.12.2015 1

Shareholders’ register

TIF 45.28 KB 23.12.2015 14.12.2015 2

Shareholders’ register

TIF 13.16 KB 30.05.2013 15.05.2013 1

Articles of Association

 TIF 16.44 KB 05.10.2012 27.09.2012 1

Memorandum of Association

 TIF 25.72 KB 05.10.2012 27.09.2012 1

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 914.79 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.98 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.28 KB 14.07.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 RTF 919.99 KB 14.07.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.28 KB 14.07.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.44 KB 14.07.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 125.61 KB 14.07.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.22 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 29.91 KB 08.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 12.09.2017 12.09.2017 2

Application

 TIF 189.65 KB 12.09.2017 06.09.2017 6

Consent of a member of the Board / executive director

 TIF 42.49 KB 12.09.2017 06.09.2017 2

Protocols/decisions of a company/organisation

 TIF 65.14 KB 12.09.2017 06.09.2017 2

Confirmation or consent to legal address

 TIF 28.28 KB 12.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 23.12.2015 18.12.2015 2

Application

 TIF 63.78 KB 23.12.2015 15.12.2015 2

Power of attorney, act of empowerment

 TIF 20.64 KB 23.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

 TIF 46.34 KB 23.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 30.05.2013 28.05.2013 2

Application

 TIF 101.57 KB 30.05.2013 23.05.2013 3

Protocols/decisions of a company/organisation

 TIF 12.81 KB 30.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 05.10.2012 03.10.2012 2

Registration certificates

 TIF 56.77 KB 05.10.2012 03.10.2012 1

Application

 TIF 74.2 KB 05.10.2012 28.09.2012 3

Announcement regarding the legal address

 TIF 6.53 KB 05.10.2012 27.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 05.10.2012 27.09.2012 1

Confirmation or consent to legal address

 TIF 5.81 KB 05.10.2012 27.09.2012 1

Other documents

 TIF 47.43 KB 12.09.2017 23.07.2012 1

Other documents

 TIF 150.18 KB 12.09.2017 14.03.2003 2
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