ASTRAL Recruiting, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
52 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASTRAL Recruiting"
Registration number, date 40003971198, 16.11.2007
VAT number LV40003971198 from 18.06.2009 Europe VAT register
Register, date Commercial Register, 16.11.2007
Legal address Raunas iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 02.05.2016
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, €) 27.72 35.44 16.75
Personal income tax (thousands, €) 5.38 6.71 1.75
Statutory social insurance contributions (thousands, €) 10.64 12.09 2.86
Average employees count 4 3 2

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2021
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   03.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2021
* 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 % 2 845 € 1 € 2 845 Latvia 26.01.2021 25.03.2021

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "IG Konsultācijas" Until 18.01.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "GEIL" Until 25.06.2009 15 years ago
SIA "MAVLI" Until 03.02.2009 15 years ago

Historical addresses

Rīga, Pārslas iela 11-2 Until 03.02.2009 15 years ago
Rīga, Kuršu iela 25-12 Until 05.12.2014 10 years ago
Siguldas nov., Sigulda, Raunas iela 1A Until 22.11.2019 5 years ago
Ķekavas nov., Daugmales pag., Daugmale, "Ķirši" Until 18.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (617.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (558.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (421.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (585.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (912.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  PDF (912.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.22 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.28 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uzn 15 igk PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uzn 14 igk PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
zinas par uzn 13 igk PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
zinas par uzn 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (62.75 KB)

2008

Annual report: Board statement 16.11.2007 - 31.12.2008 20.05.2009  XML (23.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.48 KB 18.01.2022 11.01.2022 1

Amendments to the Articles of Association

DOCX 16.48 KB 18.01.2022 11.01.2022 1

Articles of Association

DOCX 40.04 KB 18.01.2022 11.01.2022 1

Articles of Association

DOCX 40.04 KB 18.01.2022 11.01.2022 1

Amendments to the Articles of Association

PDF 165.18 KB 25.03.2021 21.03.2021 1

Articles of Association

PDF 171.01 KB 25.03.2021 21.03.2021 1

Shareholders’ register

DOCX 19.2 KB 25.03.2021 26.01.2021 1

Shareholders’ register

DOCX 19.25 KB 03.04.2020 23.03.2020 1

Shareholders’ register

DOCX 19.25 KB 03.04.2020 23.03.2020 1

Shareholders’ register

DOCX 17.9 KB 22.11.2019 21.10.2019 1

Shareholders’ register

DOCX 17.9 KB 22.11.2019 21.10.2019 1

Amendments to the Articles of Association

DOCX 80.44 KB 23.03.2016 23.02.2016 1

Amendments to the Articles of Association

DOCX 80.44 KB 23.03.2016 23.02.2016 1

Shareholders’ register

PDF 3.63 MB 28.04.2016 22.02.2016 2

Articles of Association

DOC 119.5 KB 23.03.2016 21.02.2016 1

Articles of Association

DOC 119.5 KB 23.03.2016 21.02.2016 1

Shareholders’ register

TIF 10.06 KB 13.12.2010 26.11.2010 1

Shareholders’ register

TIF 7.82 KB 26.06.2009 15.06.2009 1

Articles of Association

TIF 19.45 KB 03.04.2009 18.03.2009 1

Shareholders’ register

TIF 13.91 KB 03.04.2009 18.03.2009 1

Articles of Association

TIF 18.28 KB 04.02.2009 23.01.2009 1

Shareholders’ register

TIF 11.13 KB 04.02.2009 23.01.2009 1

Articles of Association

TIF 35.6 KB 21.11.2007 15.11.2007 2

Memorandum of association

TIF 50.08 KB 21.11.2007 15.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.83 KB 03.07.2024 02.07.2024 5

Protocols/decisions of a company/organisation

EDOC 68.44 KB 03.07.2024 27.06.2024 1

Application

EDOC 101.57 KB 23.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

EDOC 68.19 KB 23.10.2023 17.10.2023 1

Application

DOCX 51.76 KB 18.01.2022 18.01.2022 5

Application

DOCX 51.76 KB 18.01.2022 18.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 18.01.2022 18.01.2022 2

Amendments to the Articles of Association

EDOC 22.43 KB 18.01.2022 11.01.2022 1

Articles of Association

EDOC 44.91 KB 18.01.2022 11.01.2022 1

Protocols/decisions of a company/organisation

DOCX 50.87 KB 18.01.2022 11.01.2022 1

Protocols/decisions of a company/organisation

DOCX 50.87 KB 18.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 25.03.2021 25.03.2021 2

Amendments to the Articles of Association

EDOC 163.36 KB 25.03.2021 21.03.2021 1

Articles of Association

EDOC 169.33 KB 25.03.2021 21.03.2021 1

Protocols/decisions of a company/organisation

PDF 174.25 KB 25.03.2021 21.03.2021 1

Protocols/decisions of a company/organisation

EDOC 172.48 KB 25.03.2021 21.03.2021 1

Application

DOCX 50.52 KB 25.03.2021 26.01.2021 5

Application

EDOC 55.78 KB 25.03.2021 26.01.2021 5

Shareholders’ register

EDOC 33.5 KB 25.03.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

RTF 195.17 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 03.04.2020 03.04.2020 2

Protocols/decisions of a company/organisation

EDOC 56.64 KB 03.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

DOCX 48.38 KB 03.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

DOCX 48.38 KB 03.04.2020 31.03.2020 1

Application

EDOC 60.06 KB 03.04.2020 24.03.2020 5

Application

DOCX 51.21 KB 03.04.2020 24.03.2020 5

Application

DOCX 51.21 KB 03.04.2020 24.03.2020 5

Notice of a member of the Board regarding the resignation

DOCX 12.9 KB 03.04.2020 23.03.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.58 KB 03.04.2020 23.03.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.9 KB 03.04.2020 23.03.2020 1

Shareholders’ register

EDOC 40.31 KB 03.04.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 22.11.2019 22.11.2019 2

Application

DOCX 46.9 KB 22.11.2019 19.11.2019 5

Application

DOCX 46.9 KB 22.11.2019 19.11.2019 5

Application

EDOC 55.58 KB 22.11.2019 19.11.2019 5

Confirmation or consent to legal address

EDOC 74.96 KB 22.11.2019 14.11.2019 1

Confirmation or consent to legal address

PDF 56.54 KB 22.11.2019 14.11.2019 1

Confirmation or consent to legal address

PDF 56.54 KB 22.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 54.63 KB 22.11.2019 21.10.2019 1

Protocols/decisions of a company/organisation

DOCX 46.56 KB 22.11.2019 21.10.2019 1

Protocols/decisions of a company/organisation

DOCX 46.56 KB 22.11.2019 21.10.2019 1

Shareholders’ register

EDOC 38.97 KB 22.11.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

RTF 179.35 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 02.05.2016 02.05.2016 1

Application

PDF 335.76 KB 23.03.2016 23.03.2016 2

Amendments to the Articles of Association

EDOC 60.85 KB 23.03.2016 23.02.2016 1

Protocols/decisions of a company/organisation

DOC 144.5 KB 23.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

DOC 144.5 KB 23.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

EDOC 62.13 KB 23.03.2016 22.02.2016 1

Articles of Association

EDOC 47.98 KB 23.03.2016 21.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 05.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 05.12.2014 05.12.2014 1

Application

DOCX 69.47 KB 02.12.2014 02.12.2014 13

Application

EDOC 85.84 KB 02.12.2014 02.12.2014 13

Decisions / letters / protocols of public notaries

TIF 43.68 KB 13.12.2010 09.12.2010 2

Application

TIF 367.9 KB 13.12.2010 26.11.2010 5

Protocols/decisions of a company/organisation

TIF 17.71 KB 13.12.2010 26.11.2010 1

Decisions / letters / protocols of public notaries

TIF 44.41 KB 26.06.2009 25.06.2009 2

Sample report

TIF 26.34 KB 26.06.2009 17.06.2009 1

Application

TIF 181.3 KB 26.06.2009 15.06.2009 4

Protocols/decisions of a company/organisation

TIF 14.65 KB 26.06.2009 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 03.04.2009 01.04.2009 1

Power of attorney, act of empowerment

TIF 18.79 KB 03.04.2009 24.03.2009 1

Submission/Application

TIF 13.4 KB 03.04.2009 24.03.2009 1

Application

TIF 191.64 KB 03.04.2009 18.03.2009 4

Protocols/decisions of a company/organisation

TIF 17.52 KB 03.04.2009 18.03.2009 1

Decisions / letters / protocols of public notaries

TIF 50.33 KB 04.02.2009 03.02.2009 2

Registration certificates

TIF 17.61 KB 04.02.2009 03.02.2009 1

Application

TIF 277.92 KB 04.02.2009 23.01.2009 7

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 04.02.2009 23.01.2009 1

Protocols/decisions of a company/organisation

TIF 23.58 KB 04.02.2009 23.01.2009 1

Sample report

TIF 22.54 KB 04.02.2009 08.12.2008 1

Sample report

TIF 21.91 KB 04.02.2009 08.12.2008 1

Registration certificates

TIF 45.63 KB 26.06.2009 16.11.2007 1

Decisions / letters / protocols of public notaries

TIF 38.65 KB 21.11.2007 16.11.2007 2

Receipts on the publication and state fees

TIF 36.71 KB 21.11.2007 16.11.2007 2

Registration certificates

TIF 22.16 KB 21.11.2007 16.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 21.11.2007 15.11.2007 1

Application

TIF 178.38 KB 21.11.2007 13.11.2007 8

Receipts on the publication and state fees

TIF 44.88 KB 26.06.2009 3

Receipts on the publication and state fees

TIF 56.79 KB 03.04.2009 4

Receipts on the publication and state fees

TIF 64.41 KB 04.02.2009 4
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