ASTRONE, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
27 by profit
19 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| scan protokols 2021 | |||||
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 | |||||
| Dalibnieku protokols ar parakstiem | |||||
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 | |||||
| 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 | |||||
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 | |||||
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