ASTRS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 03.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRS"
Registration number, date 40103455388, 05.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2011
Legal address Salnas iela 26 – 86, Rīga, LV-1021 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
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 0.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

  Liquidator Right to represent individually   03.01.2022
* 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 % 1 LVL 10 LVL 10 Latvia 05.09.2011 05.09.2011

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
04 Vadibas zinojums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (456.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 7579 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vabibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.82 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  HTML (96.48 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (98.64 KB)

2011

Annual report 05.09.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.37 KB 07.09.2011 30.08.2011 1

Memorandum of association

TIF 45.47 KB 07.09.2011 30.08.2011 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 62.29 KB 03.01.2022 03.01.2022 2

Application

TIF 151.85 KB 28.12.2021 23.12.2021 4

Protocols/decisions of a company/organisation

TIF 10.95 KB 28.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

TIF 63.3 KB 07.09.2011 05.09.2011 2

Registration certificates

TIF 33.76 KB 07.09.2011 05.09.2011 1

Application

TIF 273.87 KB 07.09.2011 31.08.2011 5

Announcement regarding the legal address

TIF 14.33 KB 07.09.2011 30.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 54.32 KB 07.09.2011 30.08.2011 1

Confirmation or consent to legal address

TIF 18.43 KB 07.09.2011 30.08.2011 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