Astrum Energia, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Astrum Energia" |
| Registration number, date | 40203410789, 04.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2022 |
| Legal address | Tomsona iela 2 – 4, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "REMG Trade"Reg. no. 40103941946
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.07.2022 | 04.07.2022 |
Sabiedrība ar ierobežotu atbildību "EXECUTO"Reg. no. 52403048061
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.07.2022 | 04.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 04.07.2022 - 31.12.2023 | 22.02.2024 | PDF (81.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.47 KB | 04.07.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 14.47 KB | 04.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 04.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 04.07.2022 | 06.06.2022 | 1 |
Memorandum of Association |
DOCX | 24.76 KB | 04.07.2022 | 02.06.2022 | 1 |
Memorandum of Association |
DOCX | 24.76 KB | 04.07.2022 | 02.06.2022 | 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 | 62.65 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 41.11 KB | 04.07.2022 | 30.06.2022 | 5 |
Application |
DOCX | 41.11 KB | 04.07.2022 | 30.06.2022 | 5 |
Articles of Association |
EDOC | 28.81 KB | 04.07.2022 | 06.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
68.27 KB | 04.07.2022 | 06.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.11 KB | 04.07.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
EDOC | 25.08 KB | 04.07.2022 | 06.06.2022 | 1 |
Memorandum of Association |
EDOC | 38.29 KB | 04.07.2022 | 02.06.2022 | 1 |