ASTEK, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
35 by profit
58 by paid taxes
49 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 2022
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 "ASTEK" |
| Registration number, date | 41503050589, 06.05.2010 |
| VAT number | LV41503050589 from 16.06.2010 Europe VAT register |
| Register, date | Commercial Register, 06.05.2010 |
| Legal address | Torņu iela 2, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 5 452 EUR, registered payment 04.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASTEK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 15.78 | 96.81 | 47.72 |
| Personal income tax (thousands, €) | 2.61 | 1.65 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 4.51 | 3 | 2.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2023 | 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 | 04.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2023 |
* 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 % | 2 726 | € 1 | € 2 726 | Latvia | 27.12.2023 | 04.01.2024 |
Natural person |
50 % | 2 726 | € 1 | € 2 726 | Latvia | 27.12.2023 | 04.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ArGUZS" | Until 05.10.2016 | 8 years ago |
|---|
Historical addresses
| Daugavpils, Indras iela 3 - 58 | Until 05.10.2016 | 8 years ago |
|---|
Insolvency processes
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1, declared insolvent: 13.06.2018.
Case number: C73360418 Started 13.06.2018,
ended 22.12.2022
Court: Zemgales rajona tiesa
(1000303995)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
22.12.2022 |
23.12.2022 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
04.12.2020 |
09.12.2020 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 48 months
Zemgales rajona tiesa (1000303995)
|
21.11.2018 |
22.11.2018 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Zemgales rajona tiesa (1000303995)
|
22.10.2018 |
24.10.2018 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Zemgales rajona tiesa (1000303995)
|
13.06.2018 |
14.06.2018 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASTEK vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (102.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA ArGUZS Vadibas zinojums -2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| of SIA ArGUZS Vadibas zinojums -2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of SIA ArGUZS Vadibas zinojums -2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ArGUZS Vadibas zinojums -2012 | |||||
2011 |
Annual report | 03.05.2012 | TIF (3.66 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 165.75 KB | 04.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 161.39 KB | 04.01.2024 | 27.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 146.4 KB | 04.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 135.8 KB | 04.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 135.38 KB | 03.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
ASICE | 122.33 KB | 24.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
TIF | 284.05 KB | 18.05.2017 | 12.05.2017 | 6 |
Articles of Association |
TIF | 88.99 KB | 18.05.2017 | 09.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.35 KB | 12.10.2016 | 29.09.2016 | 1 |
Articles of Association |
TIF | 67.76 KB | 12.10.2016 | 29.09.2016 | 2 |
Shareholders’ register |
TIF | 139.01 KB | 12.10.2016 | 29.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 03.12.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 10.46 KB | 03.12.2015 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 37.98 KB | 03.12.2015 | 16.11.2015 | 3 |
Articles of Association |
TIF | 17.95 KB | 18.07.2011 | 27.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 229.17 KB | 04.01.2024 | 29.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 69.05 KB | 04.01.2024 | 27.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 130.83 KB | 04.01.2024 | 27.12.2023 | 1 |
Appraisal reports |
EDOC | 148.66 KB | 04.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 169.4 KB | 04.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 213.64 KB | 24.03.2023 | 17.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 146.97 KB | 24.03.2023 | 15.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.62 KB | 19.01.2023 | 19.01.2023 | 1 |
Notary’s decision |
EDOC | 51.7 KB | 09.12.2020 | 09.12.2020 | 2 |
Court decision/judgement |
130.25 KB | 08.12.2020 | 04.12.2020 | 7 | |
Notary’s decision |
EDOC | 70.06 KB | 22.11.2018 | 22.11.2018 | 2 |
Notary’s decision |
RTF | 190.29 KB | 22.11.2018 | 22.11.2018 | 2 |
Court decision/judgement |
133.05 KB | 22.11.2018 | 21.11.2018 | 8 | |
Notary’s decision |
EDOC | 70.33 KB | 24.10.2018 | 24.10.2018 | 2 |
Court decision/judgement |
94.43 KB | 23.10.2018 | 22.10.2018 | 3 | |
Notary’s decision |
EDOC | 39.96 KB | 14.06.2018 | 14.06.2018 | 2 |
Court decision/judgement |
93.1 KB | 13.06.2018 | 13.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 190.06 KB | 03.04.2018 | 28.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 01.12.2017 | 01.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 30.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 387.27 KB | 18.05.2017 | 12.05.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 59.08 KB | 18.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 12.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 234.75 KB | 12.10.2016 | 30.09.2016 | 8 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 12.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.48 KB | 12.10.2016 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 03.12.2015 | 23.11.2015 | 2 |
Application |
TIF | 45.09 KB | 03.12.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 03.12.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 18.07.2011 | 06.05.2010 | 1 |
Registration certificates |
TIF | 72.38 KB | 18.07.2011 | 06.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 18.07.2011 | 30.04.2010 | 1 |
Application |
TIF | 506.43 KB | 18.07.2011 | 29.04.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 18.07.2011 | 29.04.2010 | 1 |
Gift agreement |
TIF | 44.09 KB | 18.07.2011 | 27.04.2010 | 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