AST Logistika, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
18 by profit
60 by paid taxes
35 by employees

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

Important facts

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

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
Rīga, Maskavas iela 456A

100 % 100 € 2 050 € 205 000 Latvia 01.03.2022 10.03.2022

Apply information changes

Historical addresses

Rīga, Ieriķu iela 48-35 Until 21.10.2014 10 years ago
Rīga, Maskavas iela 456A Until 01.03.2024 8 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 PDF
ASTlog VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
A3 AST Logistika SIA RZ 2022 E PDF
Astlog VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
AST Logistika RZ 2021 PDF
ASTlog VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
VZ Astlog 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
AST logistika VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
ASTLog VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
ASTLOG VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ Ast logistika 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ ASTl 15 PDF

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

PDF 87.83 KB 04.03.2020 04.03.2020 1

Articles of Association

PDF 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

PDF 118.45 KB 04.03.2020 04.03.2020 1

Application

PDF 561.75 KB 04.03.2020 04.03.2020 2

Application

PDF 574.29 KB 04.03.2020 04.03.2020 2

Protocols/decisions of a company/organisation

PDF 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