ISTRA-A, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
26 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ISTRA-A" |
| Registration number, date | 43603020606, 28.01.2004 |
| VAT number | LV43603020606 from 18.05.2004 Europe VAT register |
| Register, date | Commercial Register, 28.01.2004 |
| Legal address | Smaidu iela 14, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ISTRA-A, SIA
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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.59 | 32.29 | 29.46 |
| Personal income tax (thousands, €) | 17.31 | 13.9 | 11 |
| Statutory social insurance contributions (thousands, €) | 33.75 | 30.74 | 27.48 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Cita veida darbgaldu ražošana (28.49) |
| CSP industry | Cita veida darbgaldu ražošana (28.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.09.2008 |
* 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 |
50 % | 142 | € 10 | € 1 420 | 08.07.2015 | 24.07.2015 | |
Natural person |
50 % | 142 | € 10 | € 1 420 | 08.07.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
"Istra-A", SIA
Smaidu 14, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical addresses
| Jelgava, Asteru iela 12 - 19 | Until 16.02.2018 | 7 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Smaidu iela 14 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Smaidu iela 14 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (499.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (552.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ISTRA A zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ISTRA zinojums 23042021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ISTRA ZINOJUMS VID 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ISTRA ZINOJUMS VID 2017.doc | |||||
2016 |
Annual report | 03.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ISTRA ZINOJUMS VID 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ISTRA ZINOJUMS VID 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISTRA ZINOJUMS VID 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISTRA ZINOJUMS VID 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISTRA ZINOJUMS VID 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISTRA ZINOJUMS VID 2010 | XML | ||||
2009 |
Annual report | 10.06.2010 | TIF (776.24 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (472.86 KB) | ||
2007 |
Annual report | 26.05.2009 | TIF (948.36 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (807.25 KB) | ||
2005 |
Annual report | 04.12.2007 | TIF (1.26 MB) | ||
2004 |
Annual report | 04.12.2007 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.89 KB | 24.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 732.46 KB | 24.07.2015 | 08.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 04.12.2007 | 24.01.2007 | 1 |
Articles of Association |
TIF | 38.38 KB | 04.12.2007 | 24.01.2007 | 2 |
Articles of Association |
TIF | 62.37 KB | 04.12.2007 | 13.01.2004 | 2 |
Memorandum of Association |
TIF | 56.88 KB | 04.12.2007 | 13.01.2004 | 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 |
RTF | 188.89 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 16.02.2018 | 16.02.2018 | 1 |
Application |
TIF | 188.85 KB | 16.02.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 113.63 KB | 24.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 403.32 KB | 24.07.2015 | 08.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.05 KB | 24.07.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.75 KB | 24.07.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 04.12.2007 | 31.01.2007 | 2 |
Application |
TIF | 111.68 KB | 04.12.2007 | 24.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 04.12.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 04.12.2007 | 24.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 04.12.2007 | 29.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 04.12.2007 | 28.01.2004 | 1 |
Registration certificates |
TIF | 58.08 KB | 04.12.2007 | 28.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 04.12.2007 | 14.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.04 KB | 04.12.2007 | 14.01.2004 | 1 |
Application |
TIF | 213.37 KB | 04.12.2007 | 13.01.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 04.12.2007 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.99 KB | 04.12.2007 | 13.01.2004 | 2 |
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