ASTORIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ASTORIA
Registration number, date 50003335761, 02.04.1997
VAT number LV50003335761 from 01.10.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2004
Legal address Aleksandra Čaka iela 148 – 7, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2022
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 2023 2022
Total payments to state budget (thousands, €) 8.72 9.47 4.66
Personal income tax (thousands, €) 1.74 1.53 1.26
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.07.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2012
* 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 % 100 € 28 € 2 800 29.07.2022 09.08.2022

Historical company names

SIA "Ekonomiskās tehnoloģijas" Until 22.02.2012 13 years ago
SIA "EKONOMISKĀS TEHNOLOĢIJAS" Until 02.07.2004 21 year ago

Historical addresses

Rīga, Auces iela 1-4 Until 22.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  PDF (80.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (80.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (80.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (80.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (80.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (81.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP Vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP Vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
2013 GP Vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
2012 GP Vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
2011 GP Vad zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.06.2011  ZIP
1_HTML izdruka HTML
Gada parskats 2010 vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  XML (87.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.09.2009  XML (132.26 KB)

2007

Annual report 11.08.2008  TIF (792.05 KB)

2006

Annual report 24.07.2007  TIF (256.64 KB)

2005

Annual report 25.10.2006  TIF (328.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.5 KB 09.08.2022 29.07.2022 1

Shareholders’ register

DOCX 14.5 KB 09.08.2022 29.07.2022 1

Articles of Association

DOCX 18.13 KB 08.08.2022 29.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 159.54 KB 01.08.2022 17.12.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 151.59 KB 08.07.2022 17.12.2021 3

Articles of Association

DOCX 18.55 KB 01.11.2021 26.10.2021 1

Articles of Association

DOCX 18.55 KB 01.11.2021 26.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.68 KB 01.11.2021 26.10.2021 1

Shareholders’ register

DOCX 14.93 KB 01.11.2021 26.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.41 KB 03.11.2021 11.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.41 KB 03.11.2021 11.10.2021 1

Articles of Association

TIF 23.25 KB 06.11.2018 21.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.87 KB 09.08.2022 09.08.2022 3

Application

DOCX 44.87 KB 09.08.2022 09.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.49 KB 09.08.2022 09.08.2022 2

Shareholders’ register

EDOC 20.66 KB 09.08.2022 29.07.2022 1

Articles of Association

EDOC 23.41 KB 08.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.13 KB 08.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.13 KB 08.08.2022 29.07.2022 1

Acceptance-conveyance act

TIF 17.41 KB 01.08.2022 29.07.2022 1

Application

TIF 119.07 KB 15.07.2022 06.07.2022 1

Protocols/decisions of a company/organisation

TIF 262.17 KB 01.08.2022 17.12.2021 5

Decisions / letters / protocols of public notaries

EDOC 61.48 KB 04.11.2021 03.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 01.11.2021 01.11.2021 2

Articles of Association

EDOC 31.75 KB 01.11.2021 26.10.2021 1

Application

DOCX 45.35 KB 01.11.2021 26.10.2021 1

Application

DOCX 45.35 KB 01.11.2021 26.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.19 KB 01.11.2021 26.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.19 KB 01.11.2021 26.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.29 KB 01.11.2021 26.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.29 KB 01.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOCX 16.98 KB 01.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOCX 16.98 KB 01.11.2021 26.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.87 KB 01.11.2021 26.10.2021 1

Shareholders’ register

EDOC 21.08 KB 01.11.2021 26.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.28 KB 03.11.2021 11.10.2021 1

Application

DOCX 37.54 KB 03.11.2021 14.08.2021 1

Application

DOCX 37.54 KB 03.11.2021 14.08.2021 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