Astro group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Astro group"
Registration number, date 40103289541, 30.04.2010
VAT number None (excluded 18.01.2016) Europe VAT register
Register, date Commercial Register, 30.04.2010
Legal address Aleksandra Čaka iela 33 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.27
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 3 4

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Alfrēda Kalniņa iela 2-2 Until 20.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AG 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AG ODT

2011

Annual report 01.01.2011 - 31.12.2011 14.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AG ODT

2010

Annual report 30.04.2010 - 31.12.2010 08.09.2011  ZIP
1_HTML izdruka HTML
2010 Astro info RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.94 KB 24.04.2013 10.04.2013 1

Shareholders’ register

TIF 18.95 KB 02.11.2011 27.10.2011 1

Articles of Association

TIF 108.92 KB 13.05.2010 27.04.2010 1

Memorandum of Association

TIF 256.35 KB 13.05.2010 27.04.2010 2

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 914.41 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

RTF 908.95 KB 28.02.2018 19.05.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.73 KB 28.02.2018 19.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.42 KB 28.02.2018 19.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.31 KB 28.02.2018 19.05.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.73 KB 28.02.2018 19.05.2017 3

Decisions / letters / protocols of public notaries

TIF 49.1 KB 19.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

TIF 36.43 KB 24.07.2013 23.07.2013 2

Application

TIF 116.55 KB 24.07.2013 15.07.2013 3

Protocols/decisions of a company/organisation

TIF 48.27 KB 24.07.2013 15.07.2013 2

Decisions / letters / protocols of public notaries

TIF 38.79 KB 24.04.2013 23.04.2013 1

Application

TIF 178.9 KB 24.04.2013 10.04.2013 2

Decisions / letters / protocols of public notaries

TIF 31.88 KB 02.04.2013 28.03.2013 1

Power of attorney, act of empowerment

TIF 213.14 KB 24.04.2013 25.03.2013 6

Application

TIF 128.53 KB 02.04.2013 25.03.2013 4

Protocols/decisions of a company/organisation

TIF 15.24 KB 02.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 25.03.2013 21.03.2013 2

Application

TIF 203.21 KB 25.03.2013 18.03.2013 5

Protocols/decisions of a company/organisation

TIF 33.45 KB 25.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 48.62 KB 23.02.2012 20.02.2012 1

Application

TIF 202.83 KB 23.02.2012 16.02.2012 4

Confirmation or consent to legal address

TIF 24.73 KB 23.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 39.33 KB 02.11.2011 01.11.2011 2

Application

TIF 190.26 KB 02.11.2011 27.10.2011 3

Consent of a member of the Board / executive director

TIF 27.01 KB 02.11.2011 27.10.2011 2

Protocols/decisions of a company/organisation

TIF 38.75 KB 02.11.2011 27.10.2011 1

Decisions / letters / protocols of public notaries

TIF 226.89 KB 13.05.2010 30.04.2010 2

Registration certificates

TIF 259.03 KB 13.05.2010 30.04.2010 1

Announcement regarding the legal address

TIF 92.84 KB 13.05.2010 27.04.2010 1

Application

TIF 922.82 KB 13.05.2010 27.04.2010 5

Appraisal reports

TIF 125.89 KB 13.05.2010 27.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 119.37 KB 13.05.2010 27.04.2010 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