ASTROBALT TECHNOLOGIES, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by profit
18 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTROBALT TECHNOLOGIES"
Registration number, date 40103363134, 03.01.2011
VAT number LV40103363134 from 20.01.2011 Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address Steķu iela 8, Jūrmala, LV-2016 Check address owners
Fixed capital 2 845 EUR, registered payment 05.02.2014
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, €) 88.58 122.27 136.95
Personal income tax (thousands, €) 10.12 15.3 18.39
Statutory social insurance contributions (thousands, €) 20.43 28.76 32.27
Average employees count 9 11 9

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2) Hidraulisko iekārtu ražošana (28.12)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2011
* 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 % 569 € 5 € 2 845 Latvia 06.01.2014 05.02.2014

Apply information changes

"Astrobalt Technologies", SIA

Bauskas 20, Rīga, LV-1004 Check address owners

Hidrauliskās un pneimatiskās ierīces

http://www.pneimatika.lv

Historical addresses

Rīga, Bauskas iela 20 Until 11.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (337.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (2.85 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (2.64 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (1.12 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (1.85 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (2.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (671.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (186.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 20160215 173857745 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
V PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
VadA PDF

2011

Annual report 03.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
VZ RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.56 KB 07.02.2014 06.01.2014 1

Articles of Association

TIF 23.15 KB 07.02.2014 06.01.2014 1

Shareholders’ register

TIF 51.15 KB 07.02.2014 06.01.2014 2

Shareholders’ register

TIF 28.85 KB 28.02.2012 22.02.2012 1

Articles of Association

TIF 54.26 KB 06.01.2011 23.12.2010 1

Memorandum of Association

TIF 59.78 KB 06.01.2011 23.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.48 KB 11.01.2023 06.01.2023 2

Decisions / letters / protocols of public notaries

TIF 54.8 KB 07.02.2014 05.02.2014 2

Application

TIF 120.13 KB 07.02.2014 30.01.2014 1

Protocols/decisions of a company/organisation

TIF 30.22 KB 07.02.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

TIF 81.96 KB 28.02.2012 27.02.2012 2

Application

TIF 2.63 MB 28.02.2012 22.02.2012 14

Decisions / letters / protocols of public notaries

TIF 97.65 KB 06.01.2011 03.01.2011 2

Registration certificates

TIF 139.89 KB 06.01.2011 03.01.2011 1

Announcement regarding the legal address

TIF 32.13 KB 06.01.2011 23.12.2010 1

Application

TIF 579.81 KB 06.01.2011 23.12.2010 4

Receipts on the publication and state fees

TIF 62.14 KB 06.01.2011 23.12.2010 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