AST BALTS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AST BALTS" |
| Registration number, date | 40003547309, 24.05.2001 |
| VAT number | None (excluded 30.03.2020) Europe VAT register |
| Register, date | Commercial Register, 08.01.2004 |
| Legal address | Rīga, Toma iela 4 Check address owners |
| Fixed capital | 14 200 EUR , registered 27.07.2015 (registered payment 27.07.2015: 14 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 48.09 | 1034.52 | 280.49 |
| Personal income tax (thousands, €) | 0.83 | 11.35 | 6.57 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 22.17 | 12.47 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Rūpniecības iela 23 | Until 29.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Madonas iela 19-85 | Until 08.01.2004 | 20 years ago |
| Rīga, Krasta iela 70a | Until 27.03.2006 | 18 years ago |
| Rīga, Kungu iela 8 | Until 06.10.2008 | 16 years ago |
| Rīga, Rūpniecības iela 27 | Until 03.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 29.02.2020 | 03.03.2020 | PDF (508.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums scans 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AST Balts REVIDENTA zinojums 2018 | |||||
| AST Balts vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA AST BALTS vadibas znojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AST BALTS vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20140001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AST BALTS Vadibas zinojums 20130001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AST Balts Vadiibas zinnojums 20120001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AST BALTS Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AST Balts Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | XML (38.6 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 30.05.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 15.08.2007 | TIF (375.56 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (526.4 KB) | ||
2004 |
Annual report | 28.07.2009 | TIF (702.28 KB) | ||
2003 |
Annual report | 15.12.2006 | TIF (918.1 KB) | ||
2002 |
Annual report | 28.07.2009 | TIF (2.47 MB) | ||
2001 |
Annual report | 28.07.2009 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
2.28 MB | 30.03.2020 | 30.10.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.25 KB | 05.06.2019 | 05.06.2019 | 4 |
Shareholders’ register |
1.72 MB | 07.07.2017 | 03.07.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.8 KB | 07.07.2017 | 15.05.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.8 KB | 07.07.2017 | 15.05.2017 | 8 |
Shareholders’ register |
TIF | 284.66 KB | 05.01.2017 | 29.12.2016 | 11 |
Amendments to the Articles of Association |
TIF | 7.96 KB | 02.11.2016 | 21.10.2016 | 1 |
Articles of Association |
TIF | 70.29 KB | 02.11.2016 | 21.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 03.08.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 30.11 KB | 03.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 220.23 KB | 03.08.2015 | 16.06.2015 | 4 |
Articles of Association |
TIF | 94.9 KB | 09.04.2014 | 31.03.2014 | 4 |
Shareholders’ register |
TIF | 37.93 KB | 04.04.2012 | 23.09.2010 | 1 |
Shareholders’ register |
TIF | 32.57 KB | 31.03.2010 | 18.03.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 909.23 KB | 31.03.2010 | 28.07.2009 | 32 |
Shareholders’ register |
TIF | 25.31 KB | 08.09.2009 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 54.93 KB | 28.07.2009 | 23.01.2007 | 2 |
Shareholders’ register |
TIF | 33.16 KB | 28.07.2009 | 15.03.2006 | 1 |
Shareholders’ register |
TIF | 29.13 KB | 28.07.2009 | 13.02.2006 | 1 |
Shareholders’ register |
TIF | 31.9 KB | 28.07.2009 | 08.02.2006 | 1 |
Articles of Association |
TIF | 169.14 KB | 28.07.2009 | 17.12.2003 | 4 |
Amendments to the Articles of Association |
TIF | 48.42 KB | 28.07.2009 | 28.11.2001 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 28.07.2009 | 28.11.2001 | 1 |
Articles of Association |
TIF | 581.51 KB | 28.07.2009 | 26.04.2001 | 9 |
Memorandum of association |
TIF | 304.4 KB | 28.07.2009 | 26.04.2001 | 4 |
Shareholders’ register |
TIF | 44.38 KB | 28.07.2009 | 26.04.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 931.03 KB | 31.03.2010 | 31 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 30.03.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
TIF | 83.49 KB | 30.03.2020 | 09.03.2020 | 2 |
Other documents |
TIF | 398.77 KB | 30.03.2020 | 29.02.2020 | 20 |
Protocols/decisions of a company/organisation |
TIF | 169.03 KB | 30.03.2020 | 30.10.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.31 MB | 30.03.2020 | 30.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 10.06.2019 | 10.06.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 64.48 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
7.48 MB | 07.07.2017 | 03.07.2017 | 24 | |
Application |
7.28 MB | 07.07.2017 | 03.07.2017 | 24 | |
Shareholders’ register |
2.3 MB | 07.07.2017 | 03.07.2017 | 3 | |
Application |
TIF | 93.57 KB | 05.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 05.01.2017 | 29.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 05.01.2017 | 22.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 356.3 KB | 07.07.2017 | 01.12.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 355.34 KB | 07.07.2017 | 01.12.2016 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 757.64 KB | 02.11.2016 | 21.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.36 KB | 02.11.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 10.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 114.79 KB | 10.11.2015 | 28.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.77 KB | 10.11.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.24 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 70.48 KB | 03.08.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 03.08.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 03.08.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 30.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 46.07 KB | 30.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 09.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 229.09 KB | 09.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 187.45 KB | 09.04.2014 | 31.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 557.52 KB | 09.04.2014 | 17.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 04.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 76.02 KB | 04.04.2012 | 28.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 04.04.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 04.04.2012 | 05.10.2010 | 2 |
Application |
TIF | 63.35 KB | 04.04.2012 | 23.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.91 KB | 04.04.2012 | 23.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 31.03.2010 | 29.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 30.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 65.23 KB | 31.03.2010 | 19.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 30.03.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 08.09.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.79 KB | 08.09.2009 | 02.09.2009 | 1 |
Application |
TIF | 147.45 KB | 08.09.2009 | 30.07.2009 | 4 |
document.Ā1 |
TIF | 302.06 KB | 31.03.2010 | 28.07.2009 | 20 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 08.09.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 28.07.2009 | 21.04.2009 | 2 |
Application |
TIF | 504.07 KB | 28.07.2009 | 20.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 155.91 KB | 28.07.2009 | 15.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.65 KB | 28.07.2009 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 28.07.2009 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 154.35 KB | 28.07.2009 | 03.10.2008 | 2 |
Application |
TIF | 464.02 KB | 28.07.2009 | 02.10.2008 | 3 |
Announcement regarding the legal address |
TIF | 20.8 KB | 28.07.2009 | 25.09.2008 | 1 |
Application |
TIF | 228.65 KB | 28.07.2009 | 31.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 406.55 KB | 28.07.2009 | 24.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.64 KB | 28.07.2009 | 23.01.2007 | 2 |
Purchase contracts |
TIF | 853.11 KB | 28.07.2009 | 23.01.2007 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 28.07.2009 | 27.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.78 KB | 28.07.2009 | 17.03.2006 | 1 |
Application |
TIF | 547.27 KB | 28.07.2009 | 17.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.09 KB | 28.07.2009 | 17.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 28.07.2009 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.58 KB | 28.07.2009 | 17.03.2006 | 2 |
Sample report |
TIF | 38.48 KB | 28.07.2009 | 17.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.96 KB | 28.07.2009 | 16.03.2006 | 2 |
Application |
TIF | 226.24 KB | 28.07.2009 | 15.03.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 32.57 KB | 28.07.2009 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.07 KB | 28.07.2009 | 15.03.2006 | 2 |
Consent of the auditor |
TIF | 13.1 KB | 28.07.2009 | 14.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.67 KB | 28.07.2009 | 14.03.2006 | 3 |
Application |
TIF | 182.21 KB | 28.07.2009 | 13.02.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 22.34 KB | 28.07.2009 | 13.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 127.69 KB | 28.07.2009 | 13.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 90.8 KB | 28.07.2009 | 13.02.2006 | 2 |
Application |
TIF | 284.12 KB | 28.07.2009 | 08.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 28.07.2009 | 08.01.2004 | 1 |
Registration certificates |
TIF | 46.52 KB | 28.07.2009 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 28.07.2009 | 17.12.2003 | 1 |
Application |
TIF | 336.07 KB | 28.07.2009 | 24.11.2003 | 5 |
Receipts on the publication and state fees |
TIF | 71.39 KB | 28.07.2009 | 24.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.69 KB | 28.07.2009 | 19.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 28.07.2009 | 03.04.2002 | 1 |
Cover letter |
TIF | 25.3 KB | 28.07.2009 | 15.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.18 KB | 28.07.2009 | 15.03.2002 | 1 |
Sample report |
TIF | 36.72 KB | 28.07.2009 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.93 KB | 28.07.2009 | 13.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 28.07.2009 | 18.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 28.07.2009 | 17.12.2001 | 1 |
Cover letter |
TIF | 34.43 KB | 28.07.2009 | 30.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 94.37 KB | 28.07.2009 | 30.11.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.17 KB | 28.07.2009 | 28.11.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.03 KB | 28.07.2009 | 27.11.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.96 KB | 28.07.2009 | 26.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 28.07.2009 | 24.05.2001 | 1 |
Registration certificates |
TIF | 53.72 KB | 28.07.2009 | 24.05.2001 | 1 |
Application |
TIF | 206.01 KB | 28.07.2009 | 10.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.33 KB | 28.07.2009 | 10.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 28.07.2009 | 10.05.2001 | 1 |
Sample report |
TIF | 38.44 KB | 28.07.2009 | 10.05.2001 | 1 |
Announcement regarding the legal address |
TIF | 17.3 KB | 28.07.2009 | 26.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 28.07.2009 | 26.04.2001 | 2 |
Order of the Enterprise Register official |
TIF | 53.61 KB | 28.07.2009 | 30.12.1999 | 1 |
document.Ā1 |
TIF | 289.56 KB | 31.03.2010 | 19 | |
Copy of the personal identification document |
TIF | 407.68 KB | 28.07.2009 | 3 | |
Copy of the personal identification document |
TIF | 445.73 KB | 28.07.2009 | 5 | |
Other documents |
TIF | 51.86 KB | 28.07.2009 | 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