ASTRUM FINANCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.06.2022
Business form Limited Liability Company
Registered name SIA "ASTRUM FINANCE"
Registration number, date 40103979817, 24.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2016
Legal address Ausekļa iela 5 – 23A, Rīga, LV-1010 Check address owners
Fixed capital 15 000 EUR , registered 24.03.2016 (registered payment 24.03.2016: 15 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)

Historical company names

SIA "ASTRUM AIFP" Until 31.03.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Amenda AIFP" Until 29.07.2016 8 years ago

Historical addresses

Rīga, Kaļķu iela 15 - 3B Until 24.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (116.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2022  PDF (116.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (210.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (210.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2019  PDF (209.45 KB) €11.00

2016

 Annual report 24.03.2016 - 31.12.2016 07.03.2019  PDF (213.15 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 53.98 KB 03.04.2017 28.03.2017 2

Amendments to the Articles of Association

 TIF 14.01 KB 01.08.2016 19.07.2016 1

Articles of Association

 TIF 156.47 KB 01.08.2016 19.07.2016 4

Articles of Association

 TIF 46.99 KB 30.03.2016 26.02.2016 2

Memorandum of association

 TIF 67.8 KB 30.03.2016 26.02.2016 2

Shareholders’ register

TIF 61.45 KB 30.03.2016 26.02.2016 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 61.97 KB 13.06.2022 13.06.2022 1

State Revenue Service decisions/letters/statements

 DOCX 80.7 KB 10.06.2022 10.06.2022 1

State Revenue Service decisions/letters/statements

 DOCX 80.7 KB 10.06.2022 10.06.2022 1

Application

 TIF 1.46 MB 08.06.2022 02.06.2022 2

Plan for the division of the remaining assets of the company

TIF 337.21 KB 08.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 67.86 KB 06.10.2020 06.10.2020 2

Application

 TIF 59.23 KB 01.10.2020 17.09.2020 2

Protocols/decisions of a company/organisation

 TIF 51.17 KB 01.10.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 24.10.2017 24.10.2017 2

Announcement regarding the legal address

 TIF 40.16 KB 23.10.2017 20.10.2017 1

Application

 TIF 399.25 KB 23.10.2017 29.09.2017 5

Confirmation or consent to legal address

 TIF 17.05 KB 04.10.2017 29.09.2017 1

Power of attorney, act of empowerment

 TIF 66.76 KB 04.10.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.52 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.01 KB 31.03.2017 31.03.2017 2

Application

 TIF 375.13 KB 03.04.2017 28.03.2017 10

Protocols/decisions of a company/organisation

 TIF 95.17 KB 03.04.2017 28.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 51.73 KB 01.08.2016 29.07.2016 1

Power of attorney, act of empowerment

 TIF 29.44 KB 01.08.2016 25.07.2016 1

Application

 TIF 186.29 KB 01.08.2016 21.07.2016 2

Protocols/decisions of a company/organisation

 TIF 98.76 KB 01.08.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 79.44 KB 09.06.2016 08.06.2016 2

Application

 TIF 236.41 KB 09.06.2016 06.06.2016 6

Consent of members of the supervisory board

 TIF 11.91 KB 09.06.2016 06.06.2016 1

List of members of the Board / Supervisory Board

 TIF 19.42 KB 09.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 TIF 92.23 KB 09.06.2016 06.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 67.99 KB 30.03.2016 24.03.2016 2

Power of attorney, act of empowerment

 TIF 33.63 KB 30.03.2016 15.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 30.03.2016 08.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 30.03.2016 07.03.2016 1

Application

 TIF 277.12 KB 30.03.2016 03.03.2016 7

Announcement regarding the legal address

 TIF 13.89 KB 30.03.2016 26.02.2016 1

Confirmation or consent to legal address

 TIF 21.89 KB 30.03.2016 26.02.2016 1

Consent of a member of the Board / executive director

 TIF 34.36 KB 30.03.2016 26.02.2016 3
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