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SIA "ASTRUM FINANCE"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 06.10.2020, grounds for liquidation: 16.09.2020. dalībnieku sapulces protokols Nr. 16-09/2020.
Name SIA "ASTRUM FINANCE"
Legal form Limited Liability Company
Reg. No 40103979817
Reg. date 24.03.2016
Register Commercial Register
Legal Address Ausekļa iela 5 - 23A, Rīga, LV-1010
Registered share capital, date 15,000 EUR, 24.03.2016
Paid-in share capital, date 15,000 EUR, 24.03.2016
NACE 53.20 Other postal and courier activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 06.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -102 EUR Equity 14,583 EUR Date submitted30.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -58 EUR Equity 14,685 EUR Date submitted30.03.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 14,743 EUR Date submitted18.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -93 EUR Equity 14,793 EUR Date submitted07.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -78 EUR Equity 14,886 EUR Date submitted07.03.2019 Number of employees 0
Year2016 Net sales 0 EUR Net profit -36 EUR Equity 14,964 EUR Date submitted07.03.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.08.2016 Amendments to the Articles of Association 19.07.2016 (TIF)
Announcement regarding the legal address (2)
23.10.2017 Announcement regarding the legal address 20.10.2017 (TIF) •
30.03.2016 Announcement regarding the legal address 26.02.2016 (TIF) •
Annual report (full) (6)
30.03.2022 2020 Annual report (full) (PDF)
30.03.2022 2021 Annual report (full) (PDF)
18.08.2020 2019 Annual report (full) (PDF)
07.03.2019 2016 Annual report (full) (PDF)
07.03.2019 2017 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
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Application (6)
01.10.2020 Application 17.09.2020 (TIF) •
23.10.2017 Application 29.09.2017 (TIF) •
03.04.2017 Application 28.03.2017 (TIF) •
01.08.2016 Application 21.07.2016 (TIF) •
09.06.2016 Application 06.06.2016 (TIF) •
30.03.2016 Application 03.03.2016 (TIF) •
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Articles of Association (3)
03.04.2017 Articles of Association 28.03.2017 (TIF)
01.08.2016 Articles of Association 19.07.2016 (TIF)
30.03.2016 Articles of Association 26.02.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
30.03.2016 Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF) •
30.03.2016 Bank statements or other document regarding the payment of the equity 07.03.2016 (TIF) •
Confirmation or consent to legal address (2)
04.10.2017 Confirmation or consent to legal address 29.09.2017 (TIF) •
30.03.2016 Confirmation or consent to legal address 26.02.2016 (TIF) •
Consent of a member of the Board / executive director (1)
30.03.2016 Consent of a member of the Board / executive director 26.02.2016 (TIF) •
Consent of members of the supervisory board (1)
09.06.2016 Consent of members of the supervisory board 06.06.2016 (TIF) •
Decisions / letters / protocols of public notaries (7)
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
01.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
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List of members of the Board / Supervisory Board (1)
09.06.2016 List of members of the Board / Supervisory Board 06.06.2016 (TIF) •
Memorandum of association (1)
30.03.2016 Memorandum of association 26.02.2016 (TIF)
Power of attorney, act of empowerment (3)
04.10.2017 Power of attorney, act of empowerment 27.09.2017 (TIF) •
01.08.2016 Power of attorney, act of empowerment 25.07.2016 (TIF) •
30.03.2016 Power of attorney, act of empowerment 15.03.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
01.10.2020 Protocols/decisions of a company/organisation 16.09.2020 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
01.08.2016 Protocols/decisions of a company/organisation 19.07.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
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Shareholders’ register (1)
30.03.2016 Shareholders’ register 26.02.2016 (TIF)
2022 (2)
30.03.2022 2020 Annual report (full) (PDF)
30.03.2022 2021 Annual report (full) (PDF)
2020 (4)
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
01.10.2020 Application 17.09.2020 (TIF) •
01.10.2020 Protocols/decisions of a company/organisation 16.09.2020 (TIF) •
18.08.2020 2019 Annual report (full) (PDF)
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2019 (3)
07.03.2019 2016 Annual report (full) (PDF)
07.03.2019 2017 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
2017 (10)
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
23.10.2017 Announcement regarding the legal address 20.10.2017 (TIF) •
23.10.2017 Application 29.09.2017 (TIF) •
04.10.2017 Confirmation or consent to legal address 29.09.2017 (TIF) •
04.10.2017 Power of attorney, act of empowerment 27.09.2017 (TIF) •
03.04.2017 Application 28.03.2017 (TIF) •
03.04.2017 Articles of Association 28.03.2017 (TIF)
03.04.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
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2016 (22)
01.08.2016 Amendments to the Articles of Association 19.07.2016 (TIF)
01.08.2016 Application 21.07.2016 (TIF) •
01.08.2016 Articles of Association 19.07.2016 (TIF)
01.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
01.08.2016 Power of attorney, act of empowerment 25.07.2016 (TIF) •
01.08.2016 Protocols/decisions of a company/organisation 19.07.2016 (TIF) •
09.06.2016 Application 06.06.2016 (TIF) •
09.06.2016 Consent of members of the supervisory board 06.06.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
09.06.2016 List of members of the Board / Supervisory Board 06.06.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
30.03.2016 Announcement regarding the legal address 26.02.2016 (TIF) •
30.03.2016 Application 03.03.2016 (TIF) •
30.03.2016 Articles of Association 26.02.2016 (TIF)
30.03.2016 Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF) •
30.03.2016 Bank statements or other document regarding the payment of the equity 07.03.2016 (TIF) •
30.03.2016 Confirmation or consent to legal address 26.02.2016 (TIF) •
30.03.2016 Consent of a member of the Board / executive director 26.02.2016 (TIF) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.03.2016 Memorandum of association 26.02.2016 (TIF)
30.03.2016 Power of attorney, act of empowerment 15.03.2016 (TIF) •
30.03.2016 Shareholders’ register 26.02.2016 (TIF)
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