ASTROSKOP, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 20.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTROSKOP"
Registration number, date 40103541232, 02.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2012
Legal address "Lībietis 67", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2021
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   07.01.2021
* 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 % 2 800 € 1 € 2 800 Latvia 28.12.2020 07.01.2021

Historical addresses

Rīga, Ikšķiles iela 13-29 Until 04.09.2014 10 years ago
Rīga, Mūkusalas iela 25 Until 07.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (333.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (326.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (147.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (764.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
VAdibasZinojums2013 PDF

2012

Annual report 02.05.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.56 KB 07.01.2021 28.12.2020 1

Shareholders’ register

DOC 36.5 KB 13.07.2016 28.06.2016 1

Articles of Association

DOC 29 KB 05.07.2016 28.06.2016 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 05.07.2016 28.06.2016 1

Shareholders’ register

DOC 35.5 KB 05.07.2016 28.06.2016 1

Articles of Association

TIF 10.54 KB 07.05.2012 23.04.2012 1

Memorandum of Association

TIF 20.02 KB 07.05.2012 23.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 102.98 KB 19.06.2024 19.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 07.01.2021 07.01.2021 2

Application

DOCX 44.96 KB 07.01.2021 29.12.2020 1

Application

EDOC 53.94 KB 07.01.2021 29.12.2020 1

Confirmation or consent to legal address

PDF 456.43 KB 07.01.2021 29.12.2020 1

Confirmation or consent to legal address

EDOC 327.36 KB 07.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

DOC 146 KB 07.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

EDOC 58.65 KB 07.01.2021 28.12.2020 1

Shareholders’ register

EDOC 36.74 KB 07.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.51 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.51 KB 15.07.2016 15.07.2016 2

Shareholders’ register

EDOC 25.24 KB 13.07.2016 28.06.2016 1

Articles of Association

EDOC 23.55 KB 05.07.2016 28.06.2016 1

Application

DOC 67.5 KB 05.07.2016 28.06.2016 2

Application

DOC 67.5 KB 05.07.2016 28.06.2016 2

Application

EDOC 34.16 KB 05.07.2016 28.06.2016 2

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 05.07.2016 28.06.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 22.17 KB 05.07.2016 28.06.2016 2

Power of attorney, act of empowerment

DOC 29.5 KB 05.07.2016 28.06.2016 1

Power of attorney, act of empowerment

EDOC 24.07 KB 05.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 05.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.34 KB 05.07.2016 28.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 24.39 KB 05.07.2016 28.06.2016 1

Shareholders’ register

EDOC 24.91 KB 05.07.2016 28.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.9 KB 05.07.2016 14.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 05.07.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.51 KB 08.09.2014 04.09.2014 2

Application

TIF 181.96 KB 08.09.2014 01.09.2014 4

Confirmation or consent to legal address

TIF 23.5 KB 08.09.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 07.05.2012 02.05.2012 2

Registration certificates

TIF 69.95 KB 07.05.2012 02.05.2012 1

Application

TIF 120.34 KB 07.05.2012 24.04.2012 3

Announcement regarding the legal address

TIF 7.48 KB 07.05.2012 23.04.2012 1

Confirmation or consent to legal address

TIF 6.68 KB 07.05.2012 23.04.2012 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