Astrodizains 89, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Astrodizains 89"
Registration number, date 40103355103, 10.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Brīvības gatve 356 – 38, Rīga, LV-1006 Check address owners
Fixed capital 127 EUR, registered payment 14.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 180.64 0.00 0.00 0.00 19.02.2025
Source: SRS
Check online actual tax payments in SRS

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, €) 0 0.25 1.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.12.2010
* 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 % 127 € 1 € 127 08.11.2018 14.11.2018

Historical addresses

Rīga, Salnas iela 5 - 135 Until 14.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Parskata protokols 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Parskata protokols 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Parskata protokols 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Parskata protokols 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Parskata protokols 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 PDF

2011

 Annual report 10.12.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.56 KB 12.11.2018 08.11.2018 2

Articles of Association

 TIF 35.77 KB 12.11.2018 01.11.2018 2

Articles of Association

 TIF 14.96 KB 15.12.2010 06.12.2010 1

Memorandum of Association

 TIF 14.97 KB 15.12.2010 06.12.2010 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

 RTF 190.51 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 14.11.2018 14.11.2018 2

Application

 TIF 222.27 KB 12.11.2018 09.11.2018 5

Protocols/decisions of a company/organisation

 TIF 51.05 KB 12.11.2018 01.11.2018 2

Confirmation or consent to legal address

 TIF 16.24 KB 29.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 15.12.2010 10.12.2010 1

Registration certificates

 TIF 58.19 KB 15.12.2010 10.12.2010 1

Application

 TIF 92.79 KB 15.12.2010 06.12.2010 3

Statement of the Board regarding the payment of the equity

 TIF 7.65 KB 15.12.2010 06.12.2010 1

Other documents

 TIF 17.23 KB 15.12.2010 06.12.2010 1

Submission/Application

 TIF 17.29 KB 15.12.2010 06.12.2010 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