Astrum Energia, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 10.04.2026
Business form Limited Liability Company
Registered name SIA "Astrum Energia"
Registration number, date 40203410789, 04.07.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2022
Legal address Tomsona iela 2 – 4, Rīga, LV-1013 Check address owners
Fixed capital 18 000 EUR, registered payment 01.04.2026
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 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 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.04.2026
* 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

Sabiedrība ar ierobežotu atbildību "EXECUTO"

Reg. no. 52403048061
Rīga, Tomsona iela 2 - 4

50 % 9 000 € 1 € 9 000 Latvia 23.03.2026 01.04.2026

SIA "REMG Trade"

Reg. no. 40103941946
Rīga, Bruņinieku iela 28 - 8

50 % 9 000 € 1 € 9 000 Latvia 23.03.2026 01.04.2026

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 24.02.2026  PDF (188.93 KB)

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (267.85 KB) €7.00

2023

Annual report 04.07.2022 - 31.12.2023 22.02.2024  PDF (81.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.19 KB 01.04.2026 23.03.2026 1

Shareholders’ register

EDOC 28.77 KB 31.03.2026 23.03.2026 1

Articles of Association

DOCX 14.47 KB 04.07.2022 06.06.2022 1

Articles of Association

DOCX 14.47 KB 04.07.2022 06.06.2022 1

Shareholders’ register

DOCX 18.94 KB 04.07.2022 06.06.2022 1

Shareholders’ register

DOCX 18.94 KB 04.07.2022 06.06.2022 1

Memorandum of Association

DOCX 24.76 KB 04.07.2022 02.06.2022 1

Memorandum of Association

DOCX 24.76 KB 04.07.2022 02.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.24 KB 10.04.2026 02.04.2026 1

Protocols/decisions of a company/organisation

EDOC 43.66 KB 10.04.2026 02.04.2026 1

Application

EDOC 47.53 KB 01.04.2026 25.03.2026 1

Statement of the Board regarding the payment of the equity

EDOC 20.15 KB 01.04.2026 23.03.2026 1

Protocols/decisions of a company/organisation

EDOC 42.47 KB 01.04.2026 23.03.2026 1

Appraisal reports

EDOC 31.94 KB 31.03.2026 23.03.2026 1

Appraisal reports

EDOC 31.96 KB 31.03.2026 23.03.2026 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 04.07.2022 04.07.2022 2

Application

DOCX 41.11 KB 04.07.2022 30.06.2022 5

Application

DOCX 41.11 KB 04.07.2022 30.06.2022 5

Articles of Association

EDOC 28.81 KB 04.07.2022 06.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 68.27 KB 04.07.2022 06.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 53.11 KB 04.07.2022 06.06.2022 1

Shareholders’ register

EDOC 25.08 KB 04.07.2022 06.06.2022 1

Memorandum of Association

EDOC 38.29 KB 04.07.2022 02.06.2022 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