AST Logistika, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
18 by profit
60 by paid taxes
35 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 | SIA "AST Logistika" |
| Registration number, date | 40103693682, 24.07.2013 |
| VAT number | LV40103693682 from 01.08.2013 Europe VAT register |
| Register, date | Commercial Register, 24.07.2013 |
| Legal address | Latgales iela 456A, Rīga, LV-1063 Check address owners |
| Fixed capital | 205 000 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AST Logistika, SIA
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
- 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, €) | 83.03 | 166.73 | 132.67 |
| Personal income tax (thousands, €) | 19.96 | 22.58 | 16.43 |
| Statutory social insurance contributions (thousands, €) | 36.01 | 42.54 | 34.17 |
| Average employees count | 8 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2013 |
* 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 "AST GRUPA"Reg. no. 40003367483
|
100 % | 100 | € 2 050 | € 205 000 | Latvia | 01.03.2022 | 10.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieriķu iela 48-35 | Until 21.10.2014 | 10 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 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ASTlog VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A3 AST Logistika SIA RZ 2022 E | |||||
| Astlog VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AST Logistika RZ 2021 | |||||
| ASTlog VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Astlog 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AST logistika VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASTLog VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ASTLOG VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Ast logistika 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ ASTl 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 24.07.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Astlogistika | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 10.03.2022 | 01.03.2022 | 1 |
Amendments to the Articles of Association |
87.83 KB | 04.03.2020 | 04.03.2020 | 1 | |
Articles of Association |
544.35 KB | 04.03.2020 | 03.03.2020 | 3 | |
Shareholders’ register |
TIF | 94.25 KB | 05.01.2017 | 22.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.88 KB | 05.01.2017 | 06.12.2016 | 5 |
Shareholders’ register |
TIF | 72.17 KB | 19.06.2014 | 10.06.2014 | 3 |
Shareholders’ register |
TIF | 50.48 KB | 19.08.2013 | 12.07.2013 | 2 |
Articles of Association |
TIF | 109.63 KB | 19.08.2013 | 10.07.2013 | 3 |
Memorandum of association |
TIF | 50.31 KB | 19.08.2013 | 10.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 35.26 KB | 10.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 35.26 KB | 10.03.2022 | 04.03.2022 | 2 |
Shareholders’ register |
EDOC | 34.28 KB | 10.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 02.06.2020 | 02.06.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 31.6 KB | 02.06.2020 | 28.05.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 31.6 KB | 02.06.2020 | 28.05.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 45.44 KB | 02.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 09.03.2020 | 09.03.2020 | 2 |
Amendments to the Articles of Association |
118.45 KB | 04.03.2020 | 04.03.2020 | 1 | |
Application |
561.75 KB | 04.03.2020 | 04.03.2020 | 2 | |
Application |
574.29 KB | 04.03.2020 | 04.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
269.62 KB | 04.03.2020 | 03.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 251.34 KB | 22.03.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 05.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 167.87 KB | 05.01.2017 | 22.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.58 KB | 05.01.2017 | 22.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.18 KB | 05.01.2017 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 23.10.2014 | 21.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 28.59 KB | 23.10.2014 | 09.10.2014 | 1 |
Application |
TIF | 77.11 KB | 23.10.2014 | 09.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 23.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 19.06.2014 | 13.06.2014 | 1 |
Application |
TIF | 67.34 KB | 19.06.2014 | 10.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 19.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 19.08.2013 | 24.07.2013 | 2 |
Registration certificates |
TIF | 48.23 KB | 19.08.2013 | 24.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 19.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 178.54 KB | 19.08.2013 | 12.07.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.42 KB | 19.08.2013 | 12.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 19.08.2013 | 12.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 19.08.2013 | 12.07.2013 | 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