ASTROAUTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
333 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTROAUTO"
Registration number, date 40103387927, 02.03.2011
VAT number LV40103387927 from 06.01.2017 Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Zīļu iela 5B, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 24 000 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.41 6.91 8.45
Personal income tax (thousands, €) 1.11 1.62 1.6
Statutory social insurance contributions (thousands, €) 1.82 2.73 3.37
Average employees count 2 1 2

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.06.2016
* 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 % 24 000 € 1 € 24 000 Latvia 26.07.2016 28.07.2016

Apply information changes

ML

"Astroauto", SIA

Zīļu 5B, Salaspils, Salaspils nov. LV-2121 Check address owners

Autobusu, mikroautobusu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (254.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (427.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (80.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (232.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (79.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (285.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (597.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  HTML (87.82 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.01.2013  ZIP
1_HTML izdruka HTML
lEEMUMS1 PDF

2011

Annual report 02.03.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
PaskaidrojumsGP ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 23.5 KB 27.07.2016 26.07.2016 1

Regulations for the increase/reduction of the equity

DOC 29 KB 27.07.2016 26.07.2016 1

Shareholders’ register

DOC 29 KB 27.07.2016 26.07.2016 1

Amendments to the Articles of Association

DOC 32 KB 10.06.2016 10.06.2016 1

Amendments to the Articles of Association

DOC 32 KB 10.06.2016 10.06.2016 1

Articles of Association

DOC 42 KB 10.06.2016 10.05.2016 3

Articles of Association

DOC 42 KB 10.06.2016 10.05.2016 3

Shareholders’ register

PDF 1.58 MB 10.06.2016 10.05.2016 2

Shareholders’ register

PDF 1.57 MB 10.06.2016 10.05.2016 2

Shareholders’ register

PDF 1.57 MB 10.06.2016 10.05.2016 2

Shareholders’ register

PDF 1.58 MB 10.06.2016 10.05.2016 2

Articles of Association

TIF 47.33 KB 08.03.2011 25.02.2011 2

Memorandum of Association

TIF 23.5 KB 08.03.2011 25.02.2011 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 70.66 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 28.07.2016 28.07.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 57.77 KB 27.07.2016 27.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 41.58 KB 27.07.2016 27.07.2016 1

Articles of Association

EDOC 25.21 KB 27.07.2016 26.07.2016 1

Application

DOC 68 KB 27.07.2016 26.07.2016 2

Application

EDOC 36.59 KB 27.07.2016 26.07.2016 2

Statement of the Board regarding the payment of the equity

DOC 39.5 KB 27.07.2016 26.07.2016 1

Statement of the Board regarding the payment of the equity

EDOC 28.87 KB 27.07.2016 26.07.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 27.07.2016 26.07.2016 1

Protocols/decisions of a company/organisation

EDOC 25.87 KB 27.07.2016 26.07.2016 1

Regulations for the increase/reduction of the equity

EDOC 26.73 KB 27.07.2016 26.07.2016 1

Shareholders’ register

EDOC 45.14 KB 27.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.59 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.59 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

EDOC 26.51 KB 10.06.2016 10.06.2016 1

Articles of Association

EDOC 28.07 KB 10.06.2016 10.05.2016 3

Application

DOC 109 KB 10.06.2016 10.05.2016 3

Application

EDOC 58.32 KB 10.06.2016 10.05.2016 3

Application

DOC 109 KB 10.06.2016 10.05.2016 3

Protocols/decisions of a company/organisation

DOC 119 KB 10.06.2016 10.05.2016 1

Protocols/decisions of a company/organisation

EDOC 63.47 KB 10.06.2016 10.05.2016 1

Protocols/decisions of a company/organisation

DOC 119 KB 10.06.2016 10.05.2016 1

Shareholders’ register

EDOC 1.56 MB 10.06.2016 10.05.2016 2

Shareholders’ register

EDOC 1.57 MB 10.06.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

TIF 40.97 KB 08.03.2011 02.03.2011 2

Registration certificates

TIF 62.26 KB 08.03.2011 02.03.2011 1

Announcement regarding the legal address

TIF 7.85 KB 08.03.2011 28.02.2011 1

Application

TIF 71.75 KB 08.03.2011 28.02.2011 3
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