ASTRONIK, SIA
Limited Liability Company, Small company
Place in branch
91 by turnover
826 by profit
25 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 "ASTRONIK" |
| Registration number, date | 40003822844, 03.05.2006 |
| VAT number | LV40003822844 from 16.08.2016 Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Putnu iela 3 k-1, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.03.2016 |
| 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, €) | -48.7 | -17.11 | -13.92 |
| Personal income tax (thousands, €) | 29.32 | 28.3 | 25.11 |
| Statutory social insurance contributions (thousands, €) | 54.98 | 56.57 | 46.58 |
| Average employees count | 12 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 01.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2016 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.02.2016 | 01.03.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.02.2016 | 01.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 34-46 | Until 26.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Prūšu iela 81 | Until 02.06.2021 | 3 years ago |
| Ropažu nov., Zaķumuiža, Putnu iela 3 k-1 | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| signed vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| signed vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Astronik | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (82.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 ASTRONIX | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 ASTRONIX | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 ASTRONIX | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | HTML (93.31 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (263.3 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (414.78 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (400.68 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (199.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.01 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 61.84 KB | 02.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 71.08 KB | 02.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 57.36 KB | 02.03.2016 | 25.02.2016 | 2 |
Articles of Association |
TIF | 44.88 KB | 21.12.2010 | 27.04.2006 | 3 |
Memorandum of Association |
TIF | 47.34 KB | 21.12.2010 | 27.04.2006 | 2 |
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 | 65.92 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
EDOC | 25.96 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 18.68 KB | 02.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.77 KB | 02.06.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.88 KB | 02.06.2021 | 13.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.48 KB | 05.07.2017 | 27.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.21 KB | 28.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.55 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 667.77 KB | 02.03.2016 | 25.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.72 KB | 02.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 21.12.2010 | 26.05.2009 | 2 |
Application |
TIF | 117.85 KB | 21.12.2010 | 21.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 21.12.2010 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.53 KB | 21.12.2010 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 21.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 30.96 KB | 21.12.2010 | 03.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 21.12.2010 | 27.04.2006 | 1 |
Application |
TIF | 296.11 KB | 21.12.2010 | 27.04.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 21.12.2010 | 27.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 21.12.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 21.12.2010 | 27.04.2006 | 2 |
Sample report |
TIF | 18.13 KB | 21.12.2010 | 27.04.2006 | 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