ASTRONE, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
27 by profit
19 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRONE"
Registration number, date 40003139628, 27.07.1993
VAT number LV40003139628 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address Launkalnes iela 2, Rīga, LV-1039 Check address owners
Fixed capital 19 728 EUR, registered payment 19.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 95.66 99.05 100.27
Personal income tax (thousands, €) 17.35 17.14 24.14
Statutory social insurance contributions (thousands, €) 42.28 40.04 51.22
Average employees count 15 14 15

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   19.02.2015
* 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 % 19 728 € 1 € 19 728 Latvia 21.07.2023 03.08.2023

Historical company names

Rīgas firma SIA "ASTRONE" Until 19.05.2004 20 years ago

Historical addresses

Rīga, Purvciema iela 22-21 Until 24.05.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.07 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
scan protokols 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku protokols ar parakstiem PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (2.49 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (1.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (3.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Astrone VADIBAS ZINOJUMS 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP Astrone vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
2013 GP Astrone vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Astrone vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
astrone zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums astrone RAR

2009

Annual report 05.05.2010  TIF (502.56 KB)

2008

Annual report 08.06.2009  TIF (549.66 KB)

2007

Annual report 21.07.2008  TIF (664.31 KB)

2006

Annual report 20.06.2007  TIF (420.57 KB)

2005

Annual report 30.06.2010  TIF (503.17 KB)

2004

Annual report 28.07.2023  TIF (742.66 KB)

2003

Annual report 28.07.2023  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 28.07.2023  TIF (568.71 KB)

2001

Annual report 28.07.2023  TIF (692.3 KB)

2000

Annual report 28.07.2023  TIF (645.15 KB)

1999

Annual report 28.07.2023  TIF (725.11 KB)

1998

Annual report 28.07.2023  TIF (531.95 KB)

1997

Annual report 28.07.2023  TIF (594.99 KB)

1996

Annual report 28.07.2023  TIF (527.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.9 KB 31.07.2023 21.07.2023 1

Articles of Association

EDOC 32.45 KB 24.07.2023 21.07.2023 1

Articles of Association

TIF 42.88 KB 28.07.2023 16.02.2015 3

Shareholders’ register

TIF 44.4 KB 28.07.2023 16.02.2015 3

Shareholders’ register

TIF 11.3 KB 28.07.2023 21.04.2005 1

Articles of Association

TIF 165.16 KB 28.07.2023 28.04.2004 7

Regulations for the increase/reduction of the equity

TIF 19.1 KB 28.07.2023 28.04.2004 1

Shareholders’ register

TIF 10.34 KB 28.07.2023 28.04.2004 1

Articles of Association

TIF 294.03 KB 28.07.2023 08.05.2000 8

Amendments to the Articles of Association

TIF 22.81 KB 28.07.2023 12.07.1995 3

Articles of Association

TIF 540.15 KB 28.07.2023 23.07.1993 13

Regulations for the increase/reduction of the equity

TIF 9.69 KB 28.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.31 KB 31.07.2023 31.07.2023 3

Protocols/decisions of a company/organisation

EDOC 37.11 KB 31.07.2023 21.07.2023 2

Decisions / letters / protocols of public notaries

TIF 53.3 KB 28.07.2023 19.02.2015 2

Application

TIF 99.15 KB 28.07.2023 16.02.2015 3

Power of attorney, act of empowerment

TIF 10.43 KB 28.07.2023 16.02.2015 1

Protocols/decisions of a company/organisation

TIF 59.38 KB 28.07.2023 16.02.2015 3

Decisions / letters / protocols of public notaries

TIF 36.75 KB 28.07.2023 19.10.2010 2

Application

TIF 122.27 KB 28.07.2023 14.10.2010 4

Consent of a member of the Board / executive director

TIF 32.4 KB 28.07.2023 14.10.2010 2

Consent of a member of the Board / executive director

TIF 30.8 KB 28.07.2023 14.10.2010 2

Protocols/decisions of a company/organisation

TIF 32.36 KB 28.07.2023 14.10.2010 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 28.07.2023 12.10.2007 2

Protocols/decisions of a company/organisation

TIF 34.78 KB 28.07.2023 11.10.2007 1

Receipts on the publication and state fees

TIF 12.29 KB 28.07.2023 11.10.2007 1

Application

TIF 124.68 KB 28.07.2023 05.10.2007 4

Receipts on the publication and state fees

TIF 13.11 KB 28.07.2023 05.10.2007 1

Receipts on the publication and state fees

TIF 10.87 KB 28.07.2023 05.10.2007 1

Application

TIF 57.91 KB 28.07.2023 21.04.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.6 KB 28.07.2023 21.04.2005 1

Power of attorney, act of empowerment

TIF 11.63 KB 28.07.2023 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 16.58 KB 28.07.2023 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 32.61 KB 28.07.2023 19.05.2004 1

Registration certificates

TIF 82.19 KB 28.07.2023 19.05.2004 1

Receipts on the publication and state fees

TIF 10.05 KB 28.07.2023 18.05.2004 1

Receipts on the publication and state fees

TIF 10.84 KB 28.07.2023 18.05.2004 1

Announcement regarding the legal address

TIF 8.78 KB 28.07.2023 28.04.2004 1

Application

TIF 173.54 KB 28.07.2023 28.04.2004 4

Consent of a member of the Board / executive director

TIF 10.34 KB 28.07.2023 28.04.2004 1

Consent of a member of the Board / executive director

TIF 10.09 KB 28.07.2023 28.04.2004 1

Power of attorney, act of empowerment

TIF 13.73 KB 28.07.2023 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 28.3 KB 28.07.2023 28.04.2004 1

Decisions / letters / protocols of public notaries

TIF 26.12 KB 28.07.2023 24.05.2000 1

Registration certificates

TIF 32.39 KB 28.07.2023 24.05.2000 1

Power of attorney, act of empowerment

TIF 6.78 KB 28.07.2023 08.05.2000 1

Protocols/decisions of a company/organisation

TIF 14.7 KB 28.07.2023 08.05.2000 1

Sample report

TIF 19.41 KB 28.07.2023 08.05.2000 1

Sample report

TIF 19.2 KB 28.07.2023 08.05.2000 1

Submission/Application

TIF 9.7 KB 28.07.2023 08.05.2000 1

Receipts on the publication and state fees

TIF 7.43 KB 28.07.2023 02.05.2000 1

Copy of the personal identification document

TIF 65.74 KB 28.07.2023 14.01.1999 1

Warning from an official of authority

TIF 31.01 KB 28.07.2023 06.01.1998 1

Copy of the personal identification document

TIF 45.34 KB 28.07.2023 27.12.1997 1

Sample report

TIF 22.49 KB 28.07.2023 16.12.1997 1

Other documents

TIF 15.07 KB 28.07.2023 08.12.1997 1

Decisions / letters / protocols of public notaries

TIF 12.21 KB 28.07.2023 12.07.1995 1

Power of attorney, act of empowerment

TIF 10.99 KB 28.07.2023 12.07.1995 1

Receipts on the publication and state fees

TIF 13.99 KB 28.07.2023 12.07.1995 2

Protocols/decisions of a company/organisation

TIF 10.35 KB 28.07.2023 06.07.1995 1

Application

TIF 98.37 KB 28.07.2023 27.07.1993 4

Decisions / letters / protocols of public notaries

TIF 10.68 KB 28.07.2023 27.07.1993 1

Registration certificates

TIF 45.81 KB 28.07.2023 27.07.1993 1

Registration certificates

TIF 40.16 KB 28.07.2023 27.07.1993 1

Receipts on the publication and state fees

TIF 8.8 KB 28.07.2023 22.07.1993 1

Receipts on the publication and state fees

TIF 8.18 KB 28.07.2023 22.07.1993 1

Appraisal reports

TIF 12.11 KB 28.07.2023 1

Appraisal reports

TIF 11.72 KB 28.07.2023 1

Appraisal reports

TIF 11.82 KB 28.07.2023 1

Sample report

TIF 4.28 KB 28.07.2023 1

Submission/Application

TIF 8.27 KB 28.07.2023 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