Astro Grupa, SIA
Limited Liability Company, Micro company
Place in branch
895 by turnover
1K+ by profit
309 by paid taxes
49 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 "Astro Grupa" |
| Registration number, date | 41203020602, 20.11.2003 |
| VAT number | LV41203020602 from 22.03.2004 Europe VAT register |
| Register, date | Commercial Register, 20.11.2003 |
| Legal address | "Ķīši", Alsungas pag., Kuldīgas nov., LV-3306 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 10.09 | 28.51 | 7 |
| Personal income tax (thousands, €) | 0.96 | 0.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 2.2 | 0.52 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.11.2011 |
* 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 | 12.12.2014 | 17.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ZEME UN SĒTA" | Until 17.05.2012 | 12 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Alsungas pagasts, Alsunga, Ēdoles iela 15 | Until 05.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 129 - 21 | Until 13.01.2017 | 7 years ago |
| Alsungas nov., "Ķīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (85.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | PDF (85.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (83.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (83.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (83.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (404.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 27.01.2011 | RAR (4.93 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.01.2010 | RAR (4.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (4.92 KB) | |
2007 |
Annual report | 19.02.2009 | TIF (551.77 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (256.56 KB) | ||
2005 |
Annual report | 13.12.2006 | PDF (247.25 KB) | ||
2004 |
Annual report | 17.01.2017 | TIF (843.69 KB) | ||
2003 |
Annual report | 17.01.2017 | TIF (776.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 205.95 KB | 17.01.2017 | 12.12.2014 | 5 |
Shareholders’ register |
TIF | 31.61 KB | 17.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 128.4 KB | 17.12.2014 | 12.12.2014 | 2 |
Articles of Association |
TIF | 329.35 KB | 17.01.2017 | 01.08.2005 | 7 |
Shareholders’ register |
TIF | 14.25 KB | 17.01.2017 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 17.01.2017 | 24.08.2004 | 1 |
Articles of Association |
TIF | 370.95 KB | 17.01.2017 | 04.11.2003 | 9 |
Memorandum of Association |
TIF | 63.65 KB | 17.01.2017 | 04.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 30.04.2024 | 30.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.43 KB | 10.04.2024 | 09.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 17.01.2017 | 13.01.2017 | 1 |
Application |
TIF | 96.29 KB | 17.01.2017 | 09.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 17.01.2017 | 17.12.2014 | 1 |
Application |
TIF | 97.69 KB | 17.01.2017 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 17.01.2017 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 17.01.2017 | 17.05.2012 | 1 |
Registration certificates |
TIF | 24.34 KB | 17.01.2017 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 17.01.2017 | 23.11.2011 | 1 |
Application |
TIF | 163.78 KB | 17.01.2017 | 03.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 17.01.2017 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 17.01.2017 | 13.08.2008 | 1 |
Application |
TIF | 140.92 KB | 17.01.2017 | 07.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 17.01.2017 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 17.01.2017 | 26.08.2005 | 1 |
Application |
TIF | 134.51 KB | 17.01.2017 | 17.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 17.01.2017 | 17.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 17.01.2017 | 17.08.2005 | 1 |
Sample report |
TIF | 24.44 KB | 17.01.2017 | 15.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 17.01.2017 | 09.08.2005 | 1 |
Sample report |
TIF | 34.36 KB | 17.01.2017 | 02.08.2005 | 1 |
Application |
TIF | 190.82 KB | 17.01.2017 | 01.08.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 8.57 KB | 17.01.2017 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 17.01.2017 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 17.01.2017 | 10.09.2004 | 1 |
Sample report |
TIF | 27.84 KB | 17.01.2017 | 26.08.2004 | 1 |
Application |
TIF | 101.21 KB | 17.01.2017 | 24.08.2004 | 3 |
Other documents |
TIF | 74.08 KB | 17.01.2017 | 14.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 17.01.2017 | 05.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 17.01.2017 | 03.06.2004 | 1 |
Application |
TIF | 87.95 KB | 17.01.2017 | 03.06.2004 | 2 |
Consent of the auditor |
TIF | 7.2 KB | 17.01.2017 | 03.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 17.01.2017 | 03.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 17.01.2017 | 20.11.2003 | 1 |
Registration certificates |
TIF | 40.06 KB | 17.01.2017 | 20.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 17.01.2017 | 04.11.2003 | 1 |
Application |
TIF | 222.47 KB | 17.01.2017 | 04.11.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 17.01.2017 | 04.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.08 KB | 17.01.2017 | 04.11.2003 | 1 |
Sample report |
TIF | 25.85 KB | 17.01.2017 | 04.11.2003 | 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