AST GRUPA, SIA
Limited Liability Company, Small company
Place in branch
139 by turnover
116 by paid taxes
67 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 "AST GRUPA" |
| Registration number, date | 40003367483, 20.11.1997 |
| VAT number | LV40003367483 from 30.11.1998 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Latgales iela 456A, Rīga, LV-1063 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 03.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AST GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 254.65 | -2.03 | 148.2 |
| Personal income tax (thousands, €) | 50.23 | 38.25 | 23.46 |
| Statutory social insurance contributions (thousands, €) | 111.89 | 86.04 | 56.03 |
| Average employees count | 30 | 29 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citur neklsificēts pasažieru sauszemes transports Taksometru pakalpojumi Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 |
Executive Board | Member of the Board | Right to represent individually | 09.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2011 |
* 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 |
62 % | 155 000 | € 1 | € 155 000 | Latvia | 15.02.2023 | 03.03.2023 |
Natural person |
38 % | 95 000 | € 1 | € 95 000 | Latvia | 15.02.2023 | 03.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 18-75 | Until 11.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Ieriķu iela 48-35 | Until 17.02.2010 | 14 years ago |
| Rīga, Eksporta iela 18 - 75 | Until 16.11.2017 | 7 years ago |
| Rīga, Ūmeo iela 6 - 75 | Until 24.11.2017 | 7 years ago |
| Rīga, Maskavas iela 456A | Until 01.03.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 AST GRUPA | |||||
| VZ Astgrupa 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AST Grupa Vadibas zinojums 2022 | |||||
| RZ AST grupa 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AST GRUPA RZ 2021 | |||||
| ASTgrupa GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AST GRUPA RZ 2020 1 | |||||
| Astgr Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AST GRUPA RZ 2019 | |||||
| ASTgrupa VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AST Grupa RZ 2018 | |||||
| AST Grupa VZ 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AST GRUPA RZ 2017 | |||||
| VZ ASTGR 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AST GRUPA RZ 2016 | |||||
| VZ Ast grupa 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ ASTg 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AST VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 AST Grupa | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 AST | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AST 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AST 2010.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (22.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | TIF (760.19 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (351.65 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (493.57 KB) | ||
2005 |
Annual report | 20.03.2006 | PDF (378.43 KB) | ||
2004 |
Annual report | 15.12.2017 | TIF (679.86 KB) | ||
2003 |
Annual report | 14.12.2017 | TIF (537.6 KB) | ||
2002 |
Annual report | 14.12.2017 | TIF (562.3 KB) | ||
2001 |
Annual report | 14.12.2017 | TIF (1.29 MB) | ||
2000 |
Annual report | 14.12.2017 | TIF (1.23 MB) | ||
1999 |
Annual report | 14.12.2017 | TIF (725.72 KB) | ||
1998 |
Annual report | 14.12.2017 | TIF (1.59 MB) | ||
1997 |
Annual report | 14.12.2017 | TIF (2.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.99 KB | 03.03.2023 | 15.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.71 KB | 03.03.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 31.21 KB | 03.03.2023 | 01.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.86 KB | 03.03.2023 | 01.02.2023 | 1 |
Shareholders’ register |
DOC | 37 KB | 25.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 25.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 25.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 25.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 52.5 KB | 25.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 52.5 KB | 25.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 25.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 25.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
199.65 KB | 22.05.2020 | 22.05.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 20.07 KB | 15.12.2017 | 05.08.2014 | 1 |
Articles of Association |
TIF | 156.46 KB | 15.12.2017 | 05.08.2014 | 5 |
Shareholders’ register |
TIF | 25.62 KB | 15.12.2017 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 89.77 KB | 15.12.2017 | 29.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 156.46 KB | 15.12.2017 | 26.04.2011 | 4 |
Articles of Association |
TIF | 170.83 KB | 15.12.2017 | 26.04.2011 | 4 |
Shareholders’ register |
TIF | 33.53 KB | 15.12.2017 | 26.04.2011 | 1 |
Shareholders’ register |
TIF | 21.75 KB | 29.04.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 383.94 KB | 14.12.2017 | 14.09.2004 | 8 |
Shareholders’ register |
TIF | 21.59 KB | 14.12.2017 | 14.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.94 KB | 14.12.2017 | 19.01.2001 | 1 |
Articles of Association |
TIF | 423.62 KB | 14.12.2017 | 17.10.1997 | 10 |
Memorandum of association |
TIF | 247.07 KB | 14.12.2017 | 17.10.1997 | 5 |
Shareholders’ register |
TIF | 22.19 KB | 14.12.2017 | 17.10.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.45 KB | 03.03.2023 | 27.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.96 KB | 03.03.2023 | 01.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.92 KB | 03.03.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.14 KB | 03.03.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 33.99 KB | 25.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 33.99 KB | 25.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 25.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
202.56 KB | 25.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.7 KB | 25.01.2022 | 06.01.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.29 KB | 25.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 29.76 KB | 25.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 25.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 25.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 25.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 25.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 25.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 25.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.13 KB | 25.01.2022 | 05.01.2022 | 1 |
Application |
401.46 KB | 22.05.2020 | 22.05.2020 | 1 | |
Application |
385.3 KB | 22.05.2020 | 22.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 22.05.2020 | 22.05.2020 | 2 |
Shareholders’ register |
286.55 KB | 22.05.2020 | 22.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
600.26 KB | 09.03.2020 | 04.03.2020 | 1 | |
Application |
595.73 KB | 09.03.2020 | 04.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
120.15 KB | 09.03.2020 | 03.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
221.3 KB | 09.03.2020 | 03.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 24.11.2017 | 24.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.76 KB | 23.11.2017 | 21.11.2017 | 1 |
Application |
TIF | 97.16 KB | 23.11.2017 | 21.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 23.11.2017 | 21.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 23.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 15.12.2017 | 11.08.2014 | 2 |
Application |
TIF | 233.95 KB | 15.12.2017 | 05.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 18.7 KB | 15.12.2017 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 15.12.2017 | 05.08.2013 | 1 |
Application |
TIF | 127.01 KB | 15.12.2017 | 29.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.01 KB | 15.12.2017 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 15.12.2017 | 28.04.2011 | 2 |
Application |
TIF | 447.59 KB | 15.12.2017 | 26.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.61 KB | 15.12.2017 | 26.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.44 KB | 15.12.2017 | 26.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.54 KB | 15.12.2017 | 24.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 36.75 KB | 15.12.2017 | 24.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 15.12.2017 | 17.02.2010 | 1 |
Application |
TIF | 173 KB | 15.12.2017 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 15.12.2017 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 15.12.2017 | 11.02.2010 | 1 |
Application |
TIF | 140.66 KB | 15.12.2017 | 08.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.94 KB | 15.12.2017 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 15.12.2017 | 24.10.2007 | 1 |
Application |
TIF | 224.16 KB | 15.12.2017 | 19.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 15.12.2017 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.51 KB | 15.12.2017 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 15.12.2017 | 09.05.2005 | 1 |
Consent of the auditor |
TIF | 7.93 KB | 15.12.2017 | 02.05.2005 | 1 |
Submission/Application |
TIF | 20.23 KB | 15.12.2017 | 02.05.2005 | 1 |
Application |
TIF | 162.08 KB | 15.12.2017 | 28.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 15.12.2017 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.85 KB | 15.12.2017 | 28.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 15.12.2017 | 01.10.2004 | 1 |
Registration certificates |
TIF | 180.21 KB | 15.12.2017 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.06 KB | 14.12.2017 | 15.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.62 KB | 14.12.2017 | 14.09.2004 | 1 |
Application |
TIF | 200.82 KB | 14.12.2017 | 14.09.2004 | 5 |
Consent of the auditor |
TIF | 8.52 KB | 14.12.2017 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 14.12.2017 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 14.12.2017 | 14.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 14.12.2017 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.83 KB | 14.12.2017 | 23.04.2004 | 2 |
Application |
TIF | 1 MB | 14.12.2017 | 16.04.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 14.12.2017 | 22.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 14.12.2017 | 05.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 58.96 KB | 14.12.2017 | 22.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 14.12.2017 | 19.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.87 KB | 14.12.2017 | 19.01.2001 | 1 |
Submission/Application |
TIF | 19.24 KB | 14.12.2017 | 19.01.2001 | 1 |
Copy of the personal identification document |
TIF | 157.93 KB | 14.12.2017 | 06.05.1998 | 1 |
Copy of the personal identification document |
TIF | 375.57 KB | 14.12.2017 | 06.03.1998 | 2 |
Registration certificates |
TIF | 248.88 KB | 15.12.2017 | 20.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.45 KB | 14.12.2017 | 20.11.1997 | 1 |
Registration certificates |
TIF | 119.24 KB | 14.12.2017 | 20.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 70.82 KB | 14.12.2017 | 03.11.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 14.12.2017 | 30.10.1997 | 1 |
Sample report |
TIF | 26.5 KB | 14.02.2011 | 22.10.1997 | 1 |
Application |
TIF | 171.26 KB | 14.12.2017 | 17.10.1997 | 4 |
Appraisal reports |
TIF | 23.86 KB | 14.12.2017 | 17.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 14.12.2017 | 17.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.43 KB | 14.12.2017 | 17.10.1997 | 2 |
Copy of the personal identification document |
TIF | 383.02 KB | 14.12.2017 | 10.09.1993 | 1 |
Copy of the personal identification document |
TIF | 798.51 KB | 14.12.2017 | 08.03.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 15.12.2017 | 1 | |
Appraisal reports |
TIF | 17.12 KB | 14.12.2017 | 1 | |
Registration certificates |
TIF | 156.18 KB | 14.12.2017 | 2 |
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.
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