AVE ASTRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.08.2023
Business form Limited Liability Company
Registered name SIA "AVE ASTRA"
Registration number, date 40003401637, 14.07.1998
VAT number None (excluded 24.04.2017) Europe VAT register
Register, date Commercial Register, 29.10.2003
Legal address Silmaču iela 1 – 6, Rīga, LV-1012 Check address owners
Fixed capital 9 000 EUR, registered payment 18.09.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.55 0.9
Personal income tax (thousands, €) 0 0.24 0.36
Statutory social insurance contributions (thousands, €) 0 0.3 0.53
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību (SIA) "AVE ASTRA" Until 29.10.2003 21 year ago

Historical addresses

Rīga, Blaumaņa iela 22/24 Until 25.06.1999 25 years ago
Rīga, Blaumaņa iela 22/24 Until 29.10.2003 21 year ago
Rīga, Blaumaņa iela 24 Until 22.08.2006 18 years ago
Rīga, Graudu iela 68 Until 22.11.2018 6 years ago
Rīga, Silmaču iela 1 - 7 Until 07.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (78.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (660.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (882.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (851.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (377.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (671.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad zin AA JPG

2011

 Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Ave vad.zin PDF

2010

 Annual report 01.06.2011  TIF (609.76 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  XML (11.52 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.03.2009  XML (11.52 KB)

2007

 Annual report 09.06.2008  TIF (688.51 KB)

2006

 Annual report 30.07.2007  TIF (721.03 KB)

2005

 Annual report 03.11.2006  TIF (565.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.54 KB 16.09.2019 13.09.2019 1

Articles of Association

 TIF 81.2 KB 16.09.2019 13.09.2019 2

Shareholders’ register

TIF 55.74 KB 16.09.2019 13.09.2019 2

Regulations for the increase/reduction of the equity

 TIF 56.68 KB 05.08.2019 01.08.2019 2

Shareholders’ register

TIF 84.89 KB 14.11.2018 09.11.2018 3

Amendments to the Articles of Association

 TIF 20.83 KB 20.09.2018 19.09.2018 1

Articles of Association

 TIF 82.11 KB 20.09.2018 19.09.2018 3

Shareholders’ register

TIF 10.9 KB 16.08.2012 26.07.2012 1

Amendments to the Articles of Association

 TIF 14.76 KB 14.02.2013 01.09.2005 1

Articles of Association

 TIF 28.15 KB 14.02.2013 01.09.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 108.42 KB 11.04.2023 11.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 14.10.2022 14.10.2022 2

State Revenue Service decisions/letters/statements

 DOC 94.5 KB 11.10.2022 11.10.2022 1

State Revenue Service decisions/letters/statements

 DOC 94.5 KB 11.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 07.02.2022 07.02.2022 2

Application

 TIF 210.11 KB 03.02.2022 31.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 18.09.2019 18.09.2019 2

Application

 TIF 150.12 KB 16.09.2019 13.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 08.08.2019 08.08.2019 1

Application

 TIF 168.9 KB 05.08.2019 05.08.2019 4

Protocols/decisions of a company/organisation

 TIF 133.11 KB 05.08.2019 01.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 193.52 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 22.11.2018 22.11.2018 2

Application

 TIF 474.57 KB 20.11.2018 09.11.2018 13

Confirmation or consent to legal address

 TIF 11.17 KB 14.11.2018 09.11.2018 1

Power of attorney, act of empowerment

 TIF 9.75 KB 14.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

 TIF 98.66 KB 14.11.2018 09.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 65.35 KB 21.09.2018 21.09.2018 2

Application

 TIF 127.42 KB 20.09.2018 19.09.2018 3

Protocols/decisions of a company/organisation

 TIF 108.81 KB 20.09.2018 19.09.2018 4

Decisions / letters / protocols of public notaries

 RTF 53.71 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.06 KB 13.03.2018 13.03.2018 2

List of founders

 TIF 396.17 KB 12.03.2018 19.02.2018 11

Power of attorney, act of empowerment

 TIF 10.72 KB 20.02.2018 19.02.2018 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