Astra Apsardze, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.09.2021
Business form Limited Liability Company
Registered name SIA "Astra Apsardze"
Registration number, date 40103608417, 21.11.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Viktorijas iela 48 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR , registered 24.01.2014 (registered payment 24.01.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Personiskās drošības darbības (80.10)
CSP industry
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)

Historical company names

SIA "LN apsardze" Until 05.10.2016 9 years ago

Historical addresses

Rīga, Dzirciema iela 5 - 15 Until 16.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
vadib.zin. PDF

2013

Annual report 21.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 182.24 KB 14.03.2017 07.03.2017 4

Shareholders’ register

TIF 823.25 KB 07.10.2016 30.09.2016 5

Amendments to the Articles of Association

TIF 10.64 KB 07.10.2016 29.09.2016 1

Articles of Association

TIF 306.05 KB 07.10.2016 29.09.2016 6

Amendments to the Articles of Association

TIF 11.53 KB 20.09.2016 14.09.2016 1

Articles of Association

TIF 270.38 KB 20.09.2016 14.09.2016 6

Shareholders’ register

TIF 75.34 KB 20.09.2016 14.09.2016 2

Amendments to the Articles of Association

TIF 37.15 KB 27.01.2014 08.01.2014 1

Articles of Association

TIF 337.77 KB 27.01.2014 08.01.2014 7

Shareholders’ register

TIF 97.02 KB 27.01.2014 08.01.2014 3

Articles of Association

TIF 273.3 KB 28.11.2012 15.11.2012 5

Memorandum of association

TIF 58.85 KB 28.11.2012 15.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 96.14 KB 23.09.2021 23.09.2021 2

State Revenue Service decisions/letters/statements

DOC 115.5 KB 24.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

DOC 115.5 KB 24.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 94.98 KB 24.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.65 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 191.27 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 01.06.2020 01.06.2020 2

State Revenue Service decisions/letters/statements

DOC 99 KB 28.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.28 KB 28.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

DOC 99 KB 27.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

DOC 99 KB 27.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.28 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

RTF 181.76 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 16.03.2017 16.03.2017 2

Application

TIF 201.02 KB 14.03.2017 07.03.2017 6

Consent of a member of the Board / executive director

TIF 60.02 KB 14.03.2017 07.03.2017 3

Protocols/decisions of a company/organisation

TIF 91.42 KB 14.03.2017 07.03.2017 3

Confirmation or consent to legal address

TIF 12.51 KB 14.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

TIF 46.33 KB 07.10.2016 05.10.2016 1

Application

TIF 239.83 KB 07.10.2016 30.09.2016 4

Protocols/decisions of a company/organisation

TIF 63.51 KB 07.10.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

TIF 42.78 KB 20.09.2016 19.09.2016 2

Application

TIF 201.93 KB 20.09.2016 14.09.2016 3

Power of attorney, act of empowerment

TIF 26.22 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

TIF 64.35 KB 20.09.2016 14.09.2016 2

Power of attorney, act of empowerment

TIF 163.54 KB 14.03.2017 18.02.2016 4

Decisions / letters / protocols of public notaries

TIF 69.69 KB 11.02.2015 10.02.2015 2

Application

TIF 221.37 KB 11.02.2015 05.02.2015 4

Notice of a member of the Board regarding the resignation

TIF 16.39 KB 11.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 63.66 KB 27.01.2014 24.01.2014 2

Application

TIF 489.35 KB 27.01.2014 08.01.2014 6

Power of attorney, act of empowerment

TIF 34.32 KB 27.01.2014 08.01.2014 1

Protocols/decisions of a company/organisation

TIF 143.2 KB 27.01.2014 08.01.2014 4

Decisions / letters / protocols of public notaries

TIF 53.01 KB 28.11.2012 21.11.2012 1

Registration certificates

TIF 28.62 KB 28.11.2012 21.11.2012 1

Announcement regarding the legal address

TIF 11.06 KB 28.11.2012 15.11.2012 1

Application

TIF 277.26 KB 28.11.2012 15.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 58.74 KB 28.11.2012 15.11.2012 1

Confirmation or consent to legal address

TIF 15.71 KB 28.11.2012 15.11.2012 1

Power of attorney, act of empowerment

TIF 19.81 KB 28.11.2012 15.11.2012 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