Astrum Balt, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Astrum Balt"
Registration number, date 40003458157, 31.08.1999
VAT number LV40003458157 from 20.04.2007 Europe VAT register
Register, date Commercial Register, 27.06.2003
Legal address Graudu iela 58, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 26.07.2016
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, €) 0.44 1.41 0.52
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.31 0.42 0.38
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

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.  14.05.2010
* 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 % 20 € 142 € 2 840 Latvia 05.07.2016 26.07.2016

Apply information changes

ML

"Astrum Balt", SIA

Graudu 58, Rīga LV-1058 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "ŠALTEKS" Until 20.02.2007 17 years ago
SIA ražošanas komercfirma "ŠALTEKS" Until 27.06.2003 21 year ago

Historical addresses

Rīga, Daugavgrīvas iela 70/5-29 Until 03.02.2000 24 years ago
Rīga, Daugavgrīvas iela 13-4a Until 22.01.2001 23 years ago
Rīga, Slokas iela 109-3 Until 20.02.2007 17 years ago
Rīga, Valdeķu iela 57a Until 31.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (148.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (147.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Astrum Balt JPEG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Astrum Balt Vadibas zinojums 2013 JPEG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 21.05.2010  TIF (628.83 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (5.15 KB)

2007

Annual report 05.09.2008  TIF (826.79 KB)

2006

Annual report 03.08.2007  TIF (366.51 KB)

2005

Annual report 01.12.2006  TIF (647.97 KB)