Astra Pharma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Astra Pharma"
Registration number, date 40103643906, 04.03.2013
VAT number LV40103643906 from 13.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2013
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 3 000 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 1 459.61 0.00 0.00 0.00 08.12.2025
13.11.2025 881.03 0.00 0.00 0.00 13.11.2025
13.10.2025 577.95 0.00 0.00 0.00 13.10.2025
18.08.2025 561.67 0.00 0.00 0.00 18.08.2025
09.06.2025 982.56 0.00 0.00 0.00 09.06.2025
13.05.2025 1 217.68 0.00 0.00 0.00 13.05.2025
07.04.2025 1 276.09 0.00 0.00 0.00 07.04.2025
26.03.2025 1 268.40 0.00 0.00 0.00 26.03.2025
16.07.2024 5 979.12 0.00 0.00 0.00 16.07.2024
17.06.2024 10 913.37 0.00 0.00 0.00 17.06.2024
08.05.2024 8 746.43 0.00 0.00 0.00 08.05.2024
22.04.2024 8 411.41 0.00 0.00 0.00 22.04.2024
07.03.2023 2 390.21 0.00 0.00 0.00 07.03.2023
15.02.2023 2 014.99 0.00 0.00 0.00 15.02.2023
09.01.2023 4 516.69 0.00 0.00 0.00 09.01.2023
19.12.2022 4 120.06 0.00 0.00 0.00 19.12.2022
07.11.2022 3 689.16 0.00 0.00 0.00 07.11.2022
10.10.2022 3 526.97 0.00 0.00 0.00 10.10.2022
07.09.2022 3 120.62 0.00 0.00 0.00 07.09.2022
15.08.2022 2 816.67 0.00 0.00 0.00 15.08.2022
21.07.2022 2 709.09 0.00 0.00 0.00 21.07.2022
07.07.2022 2 690.93 0.00 0.00 0.00 07.07.2022
07.06.2022 2 302.59 0.00 0.00 0.00 07.06.2022
09.05.2022 1 939.24 0.00 0.00 0.00 09.05.2022
07.04.2022 2 838.60 0.00 0.00 0.00 07.04.2022
07.03.2022 2 546.16 0.00 0.00 0.00 07.03.2022
07.12.2020 9 412.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 477.34 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 15 386.11 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 19 316.54 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 21 745.09 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 22 421.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 25 784.89 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 25 433.78 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 25 952.84 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 25 487.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 25 031.14 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 25 190.30 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 22 546.80 0.00 11 769.05 0.00 16.12.2019 18:30
07.11.2019 22 146.62 0.00 11 769.05 0.00 14.11.2019 16:30
07.10.2019 26 024.23 0.00 11 769.05 0.00 08.10.2019 15:11
07.09.2019 25 486.32 0.00 11 769.05 0.00 11.09.2019 10:51
07.08.2019 24 966.58 0.00 11 769.05 0.00 16.08.2019 11:34
07.07.2019 24 468.69 0.00 11 769.05 0.00 12.07.2019 15:10
07.06.2019 24 055.38 0.00 11 769.05 0.00 17.06.2019 14:41
07.05.2019 23 587.58 0.00 11 769.05 0.00 10.05.2019 15:30
07.04.2019 25 584.44 0.00 13 874.18 0.00 12.04.2019 10:28
07.03.2019 25 603.89 0.00 14 926.75 0.00 15.03.2019 14:41
07.02.2019 26 526.13 0.00 15 979.32 0.00 12.02.2019 15:24
07.01.2019 26 652.46 0.00 17 031.89 0.00 14.01.2019 09:29
07.12.2018 26 227.05 0.00 17 031.89 0.00 11.12.2018 14:02
07.11.2018 26 486.09 0.00 18 084.46 0.00 13.11.2018 08:40
07.10.2018 26 773.78 0.00 19 137.03 0.00 10.10.2018 15:19
07.09.2018 27 059.50 0.00 20 189.60 0.00 12.09.2018 10:31
07.08.2018 28 674.01 0.00 22 294.74 0.00 14.08.2018 13:14
07.07.2018 29 828.29 0.00 23 347.31 0.00 16.07.2018 11:58
07.06.2018 29 887.25 0.00 24 399.88 0.00 11.06.2018 15:51
07.05.2018 30 883.40 0.00 25 452.45 0.00 29.05.2018 15:57
07.04.2018 31 089.08 0.00 26 505.02 0.00 15.05.2018 11:13
07.03.2018 31 945.77 0.00 27 557.59 0.00 14.03.2018 09:30
07.02.2018 33 196.78 0.00 28 610.16 0.00 15.02.2018 08:34
26.01.2018 32 593.64 0.00 28 610.16 0.00 02.02.2018 13:10
07.12.2017 32 886.72 0.00 0.00 6 147.33 18.12.2017 07:52
07.10.2017 29 278.59 0.00 0.00 8 301.44 13.10.2017 14:06
07.09.2017 27 776.89 0.00 0.00 10 455.55 15.09.2017 08:59
07.08.2017 27 556.82 0.00 0.00 12 609.66 15.08.2017 15:36
07.07.2017 28 325.64 0.00 0.00 14 763.77 17.07.2017 14:02
07.06.2017 26 878.88 0.00 0.00 16 917.88 15.06.2017 16:40
07.05.2017 26 497.66 0.00 0.00 0.00 01.01.1970 03:00

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, €) 13.42 7.61 1
Personal income tax (thousands, €) 5.85 3.74 0.47
Statutory social insurance contributions (thousands, €) 12.31 5.59 0.84
Average employees count 4 3 3

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2013
* 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 % 15 € 100 € 1 500 24.04.2015 05.06.2015

Natural person

50 % 15 € 100 € 1 500 24.04.2015 05.06.2015

Apply information changes

"Astra Pharma", SIA

Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Medikamentu vairumtirdzniecība

http://www.astrapharma.lv

Historical addresses

Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums GP 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (278.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas parskats AP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AP PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada p rskats 2017 vad bas zi ojums Astra Pharma PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 04.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.45 KB 11.06.2015 24.04.2015 1

Articles of Association

TIF 71.45 KB 11.06.2015 24.04.2015 2

Regulations for the increase/reduction of the equity

TIF 43.26 KB 11.06.2015 24.04.2015 1

Shareholders’ register

TIF 141.97 KB 11.06.2015 24.04.2015 2

Shareholders’ register

TIF 38.84 KB 04.11.2013 23.10.2013 2

Articles of Association

TIF 19.89 KB 19.03.2013 28.02.2013 1

Memorandum of association

TIF 67.89 KB 19.03.2013 28.02.2013 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 66.22 KB 10.08.2021 10.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 10.08.2021 10.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 10.08.2021 10.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.27 KB 05.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 18.02.2020 18.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.06 KB 13.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

RTF 180.74 KB 15.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 15.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 15.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 15.05.2017 15.05.2017 1

State Revenue Service decisions/letters/statements

DOCX 68.33 KB 13.05.2017 13.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.47 MB 13.05.2017 13.05.2017 1

State Revenue Service decisions/letters/statements

DOCX 68.33 KB 11.05.2017 11.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.43 MB 11.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

TIF 70.97 KB 11.06.2015 05.06.2015 2

Application

TIF 96.92 KB 11.06.2015 24.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 32.34 KB 11.06.2015 24.04.2015 1

Protocols/decisions of a company/organisation

TIF 83.12 KB 11.06.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

TIF 33.29 KB 04.11.2013 01.11.2013 2

Power of attorney, act of empowerment

TIF 32.14 KB 04.11.2013 28.10.2013 1

Application

TIF 77.83 KB 04.11.2013 23.10.2013 2

Power of attorney, act of empowerment

TIF 37.79 KB 04.11.2013 23.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 04.11.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

TIF 39.1 KB 19.03.2013 04.03.2013 2

Registration certificates

TIF 61.88 KB 19.03.2013 04.03.2013 1

Announcement regarding the legal address

TIF 13.23 KB 19.03.2013 01.03.2013 1

Application

TIF 131.02 KB 19.03.2013 01.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 19 KB 19.03.2013 01.03.2013 1

Confirmation or consent to legal address

TIF 22.24 KB 19.03.2013 01.03.2013 1

Submission/Application

TIF 17.03 KB 19.03.2013 01.03.2013 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