VILLA ASTOR, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
36 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 | Sabiedrība ar ierobežotu atbildību "VILLA ASTOR" |
| Registration number, date | 44103077161, 15.06.2012 |
| VAT number | LV44103077161 from 20.01.2014 Europe VAT register |
| Register, date | Commercial Register, 15.06.2012 |
| Legal address | Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative 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, €) | 0.32 | -0.12 | 0.05 |
| Personal income tax (thousands, €) | 0.29 | 0.06 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.1 | 0.01 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2022 | 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 | 22.07.2022 |
* 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 "MJL Enterprises"Reg. no. 40203146779
|
100 % | 569 | € 5 | € 2 845 | Latvia | 08.07.2022 | 22.07.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vidzemes dārzeņi" | Until 01.11.2013 | 11 years ago |
|---|
Historical addresses
| Kocēnu nov., Kocēnu pag., Kocēni, "Jaunliberti" | Until 01.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Antonijas iela 5 | Until 08.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Villa Astor | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (548 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. 2018 GP VA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 VA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (478.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Villa Astor 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Villa Astor 2014 | |||||
2013 |
Annual report | 27.03.2014 | TIF (497.83 KB) | ||
2012 |
Annual report | 09.04.2013 | TIF (919.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.17 KB | 22.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.17 KB | 22.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 13.08.2021 | 18.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 13.08.2021 | 18.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.91 KB | 27.06.2015 | 10.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.91 KB | 27.06.2015 | 10.06.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.06.2015 | 10.06.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 27.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 27.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 102.13 KB | 01.11.2013 | 21.10.2013 | 2 |
Shareholders’ register |
TIF | 123.55 KB | 01.11.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 11.06 KB | 18.06.2012 | 06.06.2012 | 1 |
Memorandum of Association |
TIF | 28.82 KB | 18.06.2012 | 06.06.2012 | 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 | 75.54 KB | 05.06.2024 | 05.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.56 KB | 23.05.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 55.23 KB | 22.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 55.23 KB | 22.07.2022 | 11.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.18 KB | 22.07.2022 | 11.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.18 KB | 22.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 22.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 22.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 22.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 47.98 KB | 08.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 47.98 KB | 08.07.2022 | 08.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.07.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.01 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 58.82 KB | 13.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 58.82 KB | 13.08.2021 | 09.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.61 KB | 13.08.2021 | 29.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.61 KB | 13.08.2021 | 29.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.51 KB | 13.08.2021 | 29.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.51 KB | 13.08.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.61 KB | 13.08.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.61 KB | 13.08.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 13.08.2021 | 18.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 13.08.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 11.08.2020 | 11.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.87 KB | 11.08.2020 | 11.08.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.87 KB | 11.08.2020 | 11.08.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 55.95 KB | 11.08.2020 | 11.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 52.75 KB | 01.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 31.48 KB | 27.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 26.32 KB | 27.06.2015 | 10.06.2015 | 1 |
Application |
EDOC | 47.81 KB | 27.06.2015 | 10.06.2015 | 2 |
Application |
DOCX | 31.4 KB | 27.06.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.93 KB | 27.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 27.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.62 KB | 27.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.59 KB | 01.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 145.23 KB | 01.11.2013 | 01.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 168.35 KB | 01.11.2013 | 31.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.87 KB | 01.11.2013 | 22.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 28.95 KB | 01.11.2013 | 25.09.2013 | 1 |
Application |
TIF | 561.41 KB | 01.11.2013 | 25.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.45 KB | 01.11.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 26.06.2013 | 26.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.38 KB | 26.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 82.87 KB | 26.06.2013 | 11.06.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.96 KB | 26.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 26.06.2013 | 11.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 18.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.27 KB | 18.06.2012 | 15.06.2012 | 1 |
Registration certificates |
TIF | 19.77 KB | 18.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 112.12 KB | 18.06.2012 | 13.06.2012 | 5 |
Announcement regarding the legal address |
TIF | 6.46 KB | 18.06.2012 | 06.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 18.06.2012 | 06.06.2012 | 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