ASTUTE TECH, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
7K+ by profit
431 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTUTE TECH"
Registration number, date 40203464673, 23.02.2023
VAT number LV40203464673 from 26.05.2023 Europe VAT register
Register, date Commercial Register, 23.02.2023
Legal address Brīvības gatve 367 – 34, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2023
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
Total payments to state budget (thousands, €) 28.36 0
Personal income tax (thousands, €) 10.28 0
Statutory social insurance contributions (thousands, €) 18.4 0
Average employees count 4 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2023
Latvia Ukraine

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   23.02.2023
* 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

UAB "Finvigor"

Reg. no. 306368204
Viļņa, Švitrigailos g. 11K-109, Lietuva

100 % 100 € 28 € 2 800 Lithuania 18.06.2024 25.06.2024

Historical addresses

Rīga, Prūšu iela 11 - 32 Until 25.06.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 23.02.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.12 KB 25.06.2024 18.06.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.7 MB 25.06.2024 23.05.2024 12

Shareholders’ register

EDOC 328.25 KB 23.02.2023 16.02.2023 1

Articles of Association

EDOC 255.84 KB 23.02.2023 15.02.2023 1

Memorandum of Association

EDOC 190.76 KB 23.02.2023 15.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.22 KB 25.06.2024 18.06.2024 5

Application

EDOC 380.04 KB 23.02.2023 16.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 471.4 KB 23.02.2023 16.02.2023 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