ASTRON, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ASTRON"
Registration number, date 43603058483, 22.03.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Skolas iela 16 – 50, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 14 EUR, registered payment 13.04.2016
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, €) 1.45 1.55 1.48
Personal income tax (thousands, €) 0.77 0 0
Statutory social insurance contributions (thousands, €) 0.67 1.55 1.48
Average employees count 1 1 1
Received COVID-19 downtime support 28.12.2021, 56.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
CSP industry
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.03.2013
* 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

100 % 14 € 1 € 14 11.03.2016 13.04.2016

Apply information changes

"Astron", SIA

Upes 4-1, Rīga, LV-1013 Check address owners

Skaistumkopšana

Historical addresses

Jelgava, Uzvaras iela 5 - 45 Until 29.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (78.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (531.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (532.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (531.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (95.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (867.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibasZINOJUMS (1) ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibasZINOJUMS (1) ODT

2013

Annual report 22.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibasZINOJUMS ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.84 KB 08.04.2016 11.03.2016 1

Amendments to the Articles of Association

TIF 13.06 KB 29.03.2016 25.02.2016 1

Articles of Association

TIF 13.99 KB 29.03.2016 25.02.2016 1

Articles of Association

TIF 74.99 KB 26.03.2013 19.03.2013 1

Memorandum of Association

TIF 96.02 KB 26.03.2013 19.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.42 KB 29.12.2023 22.12.2023 1

Decisions / letters / protocols of public notaries

RTF 178.41 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 13.04.2016 13.04.2016 2

Application

TIF 140.48 KB 29.03.2016 22.03.2016 3

Protocols/decisions of a company/organisation

TIF 48.52 KB 29.03.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

TIF 246.06 KB 26.03.2013 22.03.2013 2

Registration certificates

TIF 131.03 KB 26.03.2013 22.03.2013 1

Announcement regarding the legal address

TIF 65.14 KB 26.03.2013 19.03.2013 1

Application

TIF 510.75 KB 26.03.2013 19.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 151.84 KB 26.03.2013 19.03.2013 1

Confirmation or consent to legal address

TIF 65.59 KB 26.03.2013 19.03.2013 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