Ad astra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ad astra"
Registration number, date 40203570558, 21.06.2024
VAT number LV40203570558 from 09.07.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2024
Legal address Dārzciema iela 1, Rīga, LV-1082 Check address owners
Fixed capital 3 000 EUR, registered payment 05.08.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0.92
Personal income tax (thousands, €) 0.11
Statutory social insurance contributions (thousands, €) 0.18
Average employees count 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2025
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   05.08.2024
* 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

Natural person

100 % 1 500 € 2 € 3 000 25.03.2025 28.03.2025

Apply information changes

"Ad astra", SIA

Dārzciema 1, Rīga, LV-1082 Check address owners

Auto remonts, apkope

Historical company names

SIA Ad astra 1 Until 27.05.2025 7 months ago

Historical addresses

Ropažu nov., Ropažu pag., Villasmuiža, "Kusuļi" Until 05.08.2024 last year
Rīga, Vienības gatve 192B - 1 Until 06.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 21.06.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
ZINOJUMS 2024 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.6 KB 27.05.2025 22.05.2025 1

Shareholders’ register

EDOC 24.83 KB 28.03.2025 25.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.28 KB 05.08.2024 26.07.2024 1

Shareholders’ register

EDOC 17.17 KB 05.08.2024 26.07.2024 1

Shareholders’ register

EDOC 24.19 KB 05.08.2024 26.07.2024 1

Articles of Association

EDOC 27.47 KB 21.06.2024 17.06.2024 1

Memorandum of Association

EDOC 28.67 KB 21.06.2024 17.06.2024 1

Shareholders’ register

EDOC 40.5 KB 21.06.2024 17.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.37 KB 27.05.2025 27.05.2025 4

Protocols/decisions of a company/organisation

EDOC 23.82 KB 27.05.2025 22.05.2025 1

Application

EDOC 58.96 KB 28.03.2025 25.03.2025 1

Application

EDOC 53.24 KB 06.11.2024 06.11.2024 3

Application

EDOC 58.25 KB 05.08.2024 26.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.64 KB 05.08.2024 26.07.2024 1

Documents attesting the transfer of shares

EDOC 15.24 KB 05.08.2024 26.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 15.46 KB 05.08.2024 26.07.2024 1

Protocols/decisions of a company/organisation

EDOC 47.9 KB 05.08.2024 26.07.2024 1

Application

EDOC 71.51 KB 21.06.2024 18.06.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 178.92 KB 21.06.2024 18.06.2024 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