MCITY Astras, SIA
Limited Liability Company, Small company
Place in branch
48 by paid taxes
32 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 | MCITY Astras SIA |
| Registration number, date | 40103696246, 01.08.2013 |
| VAT number | LV40103696246 from 21.08.2013 Europe VAT register |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 301.6 | 188.7 | 184.75 |
| Personal income tax (thousands, €) | 30.15 | 15.79 | 5.43 |
| Statutory social insurance contributions (thousands, €) | 49.22 | 26.87 | 8.85 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2020 | Latvia | Latvia |
|
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 | 09.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "A1C Holdings"Reg. no. 40103725155
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.04.2016 | 20.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Astras Biznesa Centrs" | Until 28.01.2021 | 3 years ago |
|---|---|---|
| MCITY Astras SIA | Until 23.11.2020 | 4 years ago |
| SIA "Astras Biznesa Centrs" | Until 23.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MCITY Astras 2023 GP V4 VADIBAS ZINOJUMS | EDOC | ||||
| NEATKARIGA REVIDENTA ZINOJUMS MCA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MCA GP 2022 VADIBAS ZINOJUMS | |||||
| NEATKAR GA REVIDENTA ZI OJUMS MCA 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MCA REVIDENTA Atzinums MCITY Astras 2021 | |||||
| MCA VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums MCITY Astras 2020 | EDOC | ||||
| GP 2020 ABC 0912021 VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Astras Biznesa Centrs vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Astras Biznesa Centrs vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Astras Biznesa Centrs vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Astras Biznesa Centrs vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (895.21 KB) | €8.00 |
2014 |
Annual report | 01.08.2013 - 31.12.2014 | 02.05.2015 | HTML (91.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.82 KB | 16.02.2024 | 01.02.2024 | 1 |
Articles of Association |
DOC | 40.5 KB | 13.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOC | 35 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
DOC | 30 KB | 23.11.2020 | 23.11.2020 | 1 |
Articles of Association |
DOC | 30 KB | 23.11.2020 | 23.11.2020 | 1 |
Articles of Association |
DOC | 16 KB | 23.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOC | 16 KB | 23.11.2020 | 20.11.2020 | 1 |
Articles of Association |
TIF | 23.52 KB | 26.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 21.45 KB | 26.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 72.34 KB | 01.11.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 55.7 KB | 23.08.2013 | 29.07.2013 | 2 |
Articles of Association |
TIF | 22.8 KB | 23.08.2013 | 26.07.2013 | 1 |
Memorandum of Association |
TIF | 45.79 KB | 23.08.2013 | 26.07.2013 | 2 |
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 | 75.47 KB | 17.09.2024 | 17.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88 KB | 03.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 26.01 KB | 16.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 19.06 KB | 09.02.2024 | 06.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 16.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.48 KB | 09.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 21.21 KB | 02.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.51 KB | 02.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 13.12.2021 | 13.12.2021 | 2 |
Articles of Association |
EDOC | 26.63 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
EDOC | 38.79 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOC | 131.5 KB | 13.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.1 KB | 13.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 13.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 30.79 KB | 28.01.2021 | 26.01.2021 | 1 |
Application |
DOC | 83.5 KB | 28.01.2021 | 26.01.2021 | 1 |
Articles of Association |
EDOC | 17.77 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 43.39 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 37.67 KB | 21.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 16.43 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOC | 53.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOC | 53.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 22.32 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.11.2020 | 23.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 23.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 23.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.89 KB | 23.11.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 12.02 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOC | 38 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 17.01 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOC | 38 KB | 23.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.42 KB | 23.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 23.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 23.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
118.8 KB | 05.02.2020 | 30.01.2020 | 3 | |
Application |
149 KB | 05.02.2020 | 30.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 162.32 KB | 20.06.2018 | 14.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 26.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 220.13 KB | 26.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 26.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 13.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 127.29 KB | 13.10.2014 | 01.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.1 KB | 13.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 01.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 35.64 KB | 01.11.2013 | 28.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 01.11.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 23.08.2013 | 01.08.2013 | 2 |
Registration certificates |
TIF | 71.97 KB | 23.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 141.25 KB | 23.08.2013 | 29.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.69 KB | 23.08.2013 | 29.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 23.08.2013 | 26.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 29.48 KB | 23.08.2013 | 26.07.2013 | 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