ASTRATIJS, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
26 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "ASTRATIJS" |
| Registration number, date | 42403015798, 23.08.2004 |
| VAT number | LV42403015798 from 12.07.2021 Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Skuju iela 10 – 45, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.77 | 2.84 | 2.16 |
| Personal income tax (thousands, €) | 1.08 | 0.7 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.61 | 1.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
|---|---|
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. valdes loceklis atbrīvots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 13.02.2020. lēmumu Nr.6-12/18261 | 03.07.2009 |
* 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 | 14.12.2020 | 25.02.2021 |
Historical addresses
| Balvu rajons, Balvi, Skolas iela 79 | Until 07.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 101 - 22 | Until 25.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (82.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (81.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (82.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (83.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (83.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (192.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsAS 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (128.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 astratijs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 astratijs | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 astratijs | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (351.38 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (805.42 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (448.19 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (661.6 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (1.44 MB) | ||
2004 |
Annual report | 25.09.2007 | TIF (441.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.73 KB | 16.02.2021 | 14.12.2020 | 2 |
Shareholders’ register |
TIF | 61.08 KB | 16.02.2021 | 14.12.2020 | 2 |
Shareholders’ register |
TIF | 13.91 KB | 25.09.2007 | 12.09.2005 | 1 |
Articles of Association |
TIF | 16.99 KB | 25.09.2007 | 11.08.2004 | 1 |
Memorandum of Association |
TIF | 26.95 KB | 25.09.2007 | 11.08.2004 | 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 |
DOCX | 314.1 KB | 25.02.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 287.65 KB | 25.02.2021 | 24.02.2021 | 1 |
Application |
TIF | 162.49 KB | 16.02.2021 | 15.02.2021 | 4 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 15.01.2021 | 24.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 16.02.2021 | 14.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.62 KB | 25.02.2021 | 27.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 125.43 KB | 25.02.2021 | 27.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 148.2 KB | 25.02.2021 | 27.09.2020 | 1 |
Application |
TIF | 147.05 KB | 27.09.2007 | 27.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 27.09.2007 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 27.09.2007 | 27.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 27.09.2007 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 25.09.2007 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 25.09.2007 | 25.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 25.09.2007 | 20.07.2007 | 1 |
Application |
TIF | 85.95 KB | 25.09.2007 | 20.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 25.09.2007 | 11.10.2005 | 2 |
Application |
TIF | 68.7 KB | 25.09.2007 | 05.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 25.09.2007 | 05.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 25.09.2007 | 12.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 25.09.2007 | 23.08.2004 | 1 |
Registration certificates |
TIF | 154.97 KB | 25.09.2007 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.41 KB | 25.09.2007 | 12.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.14 KB | 25.09.2007 | 11.08.2004 | 1 |
Application |
TIF | 84.39 KB | 25.09.2007 | 11.08.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 25.09.2007 | 11.08.2004 | 1 |
Consent of the auditor |
TIF | 6.37 KB | 25.09.2007 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 25.09.2007 | 11.08.2004 | 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