Mārketinga komunikāciju aģentūra AD ASTRA, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
46 by profit
152 by paid taxes
37 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 | Mārketinga komunikāciju aģentūra AD ASTRA, SIA |
| Registration number, date | 40003713573, 01.12.2004 |
| VAT number | LV40003713573 from 30.12.2004 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Antonijas iela 20B – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mārketinga komunikāciju aģentūra AD ASTRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10 | 8.19 | 24.68 |
| Personal income tax (thousands, €) | 14.26 | 10.49 | 19.48 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.97 | 9.22 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Ad Astra Riga ASReg. no. 40003947641
|
80 % | 80 | € 142 | € 11 360 | Latvia | 01.04.2016 | 15.04.2016 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Latvia | 01.04.2016 | 15.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Mārketinga komunikāciju aģentūra AD ASTRA", SIA
Antonijas 20B, Rīga, LV-1010 Check address owners
Reklāma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mārketinga komunikāciju aģentūra AD ASTRA" | Until 15.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Akas iela 5/7-6 | Until 15.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (81.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (81.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (81.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | PDF (81.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2021 | PDF (81.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums paraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zin paraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad paz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD GP 2013 DalS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums2012 | |||||
2011 |
Annual report | 12.06.2012 | TIF (267.71 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (325.46 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (298.42 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (441.6 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (357.24 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (312.04 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (441.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 56.35 KB | 01.04.2016 | 01.04.2016 | 1 |
Articles of Association |
EDOC | 71.61 KB | 01.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 45.89 KB | 01.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 45.88 KB | 01.04.2016 | 01.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
363.67 KB | 17.11.2020 | 17.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.55 KB | 17.11.2020 | 17.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.25 KB | 02.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 13.08.2020 | 13.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 159.26 KB | 10.08.2020 | 06.08.2020 | 6 |
Application |
EDOC | 33.01 KB | 15.04.2016 | 15.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 15.04.2016 | 15.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 56.35 KB | 01.04.2016 | 01.04.2016 | 1 |
Articles of Association |
EDOC | 71.61 KB | 01.04.2016 | 01.04.2016 | 1 |
Application |
EDOC | 39.75 KB | 01.04.2016 | 01.04.2016 | 4 |
Application |
DOC | 73.5 KB | 01.04.2016 | 01.04.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 136 KB | 01.04.2016 | 01.04.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 65.39 KB | 01.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 01.04.2016 | 01.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 83.06 KB | 01.04.2016 | 01.04.2016 | 3 |
Shareholders’ register |
EDOC | 45.89 KB | 01.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 45.88 KB | 01.04.2016 | 01.04.2016 | 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