ASTRO, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
6 by paid taxes
5 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 "ASTRO" |
| Registration number, date | 40003094652, 07.10.1992 |
| VAT number | LV40003094652 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Katrīnas iela 16A, Rīga, LV-1045 Check address owners |
| Fixed capital | 73 902 EUR, registered payment 08.12.2015 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 107.37 | 73.08 | 32.5 |
| Personal income tax (thousands, €) | 15.74 | 9.18 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 32.94 | 21.3 | 11.83 |
| Average employees count | 7 | 6 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 1 529.78 € | ||
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2008 |
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. | 25.01.2008 |
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. | 25.01.2008 |
* 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 |
66.67 % | 436 | € 113 | € 49 268 | Latvia | 30.06.2015 | 08.12.2015 |
Natural person |
33.18 % | 217 | € 113 | € 24 521 | Latvia | 30.06.2015 | 08.12.2015 |
Natural person |
0.15 % | 1 | € 113 | € 113 | 30.06.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas ražošanas un komerciālā firma "ASTRO" | Until 15.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lienes iela 7 | Until 14.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Stabu iela 51/3 | Until 17.02.2003 | 21 year ago |
| Rīga, Lāčplēša iela 87d | Until 07.10.2005 | 19 years ago |
| Rīga, Rūpniecības iela 42 | Until 19.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.gads | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Astro vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 24.05.2011 | TIF (495.3 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (575.84 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (492.65 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (441.84 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (490.34 KB) | ||
2005 |
Annual report | 25.05.2006 | PDF (670.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 25.11.2015 | 30.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 25.11.2015 | 30.06.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.09.2015 | 30.06.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.09.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 22.5 KB | 01.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 22.5 KB | 01.07.2015 | 30.06.2015 | 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 |
EDOC | 73.62 KB | 12.04.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 12.04.2016 | 22.02.2016 | 2 |
Application |
DOCX | 24.18 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
EDOC | 36.88 KB | 16.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.67 KB | 08.12.2015 | 08.12.2015 | 2 |
Application |
DOCX | 24.76 KB | 04.12.2015 | 04.12.2015 | 2 |
Application |
EDOC | 37.45 KB | 04.12.2015 | 04.12.2015 | 2 |
Articles of Association |
EDOC | 37.33 KB | 25.11.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 21.09.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 01.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.45 KB | 01.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.68 KB | 01.07.2015 | 30.06.2015 | 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