AST TRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
336 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AST TRANS"
Registration number, date 40003870632, 01.11.2006
VAT number LV40003870632 from 20.11.2006 Europe VAT register
Register, date Commercial Register, 01.11.2006
Legal address "Saulesciems 2", Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 20 000 EUR, registered payment 14.07.2017
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, €) 1.2 -0.27 2.29
Personal income tax (thousands, €) 0.4 0.42 0.76
Statutory social insurance contributions (thousands, €) 2.56 2.44 2.55
Average employees count 1 1 1

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)

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2012
* 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

50 % 10 000 € 1 € 10 000 Latvia 27.06.2017 14.07.2017

Natural person

50 % 10 000 € 1 € 10 000 Latvia 27.06.2017 14.07.2017

Apply information changes

ML

"AST Trans", SIA

"Saulesciems 2", Jaunsaurieši, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Saulesciems-2" , Saulesciems- Until 03.07.2009 15 years ago
Salaspils nov., Salaspils l. t., Saulesciems-2 Until 04.03.2010 14 years ago
Salaspils nov., Salaspils pag., Saulesciems-2 Until 07.11.2012 12 years ago
Salaspils nov., Salaspils pag., Saurieši, "Saulesciems 2" Until 15.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (139.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (134.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (134.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (504.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojumsAstTrans2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
AstTrans2016VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
AST Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsBilance2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
AST TRANS Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
AST TransVadibasZinojums ZIP

2009

Annual report 02.05.2010  TIF (235.26 KB)

2008

Annual report 27.06.2009  TIF (219.63 KB)

2007

Annual report 23.01.2009  TIF (244.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.16 MB 14.07.2017 27.06.2017 3

Amendments to the Articles of Association

PDF 102.25 KB 14.07.2017 29.04.2017 2

Articles of Association

PDF 211.3 KB 14.07.2017 29.04.2017 4

Regulations for the increase/reduction of the equity

PDF 169.37 KB 14.07.2017 29.04.2017 1

Amendments to the Articles of Association

TIF 147.93 KB 03.02.2015 29.12.2014 3

Articles of Association

TIF 178.66 KB 03.02.2015 29.12.2014 5

Regulations for the increase/reduction of the equity

TIF 39.11 KB 03.02.2015 29.12.2014 1

Shareholders’ register

TIF 39.3 KB 03.02.2015 29.12.2014 2

Shareholders’ register

TIF 37.14 KB 03.02.2015 29.12.2014 2

Articles of Association

TIF 17.87 KB 30.11.2007 26.10.2006 1

Memorandum of Association

TIF 23.22 KB 30.11.2007 26.10.2006 1

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 68.25 KB 14.07.2017 14.07.2017 2

Application

PDF 6.91 MB 14.07.2017 27.06.2017 24

Application

PDF 6.75 MB 14.07.2017 27.06.2017 24

Shareholders’ register

PDF 1.55 MB 14.07.2017 27.06.2017 3

Bank statements or other document regarding the payment of the equity

PDF 563.3 KB 14.07.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 532.24 KB 14.07.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 531.46 KB 14.07.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 562.52 KB 14.07.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 559.87 KB 14.07.2017 03.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 528.8 KB 14.07.2017 03.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 531.13 KB 14.07.2017 03.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 562.2 KB 14.07.2017 03.05.2017 1

Amendments to the Articles of Association

PDF 174.91 KB 14.07.2017 29.04.2017 2

Articles of Association

PDF 281.22 KB 14.07.2017 29.04.2017 4

Application of shareholders or third persons for the acquisition of shares

PDF 186.5 KB 14.07.2017 29.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.93 KB 14.07.2017 29.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 530.94 KB 14.07.2017 29.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 562.01 KB 14.07.2017 29.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 563.25 KB 14.07.2017 29.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 532.19 KB 14.07.2017 29.04.2017 1

Protocols/decisions of a company/organisation

PDF 231.57 KB 14.07.2017 29.04.2017 2

Protocols/decisions of a company/organisation

PDF 161.95 KB 14.07.2017 29.04.2017 2

Regulations for the increase/reduction of the equity

PDF 240.36 KB 14.07.2017 29.04.2017 1

Decisions / letters / protocols of public notaries

TIF 41.23 KB 03.02.2015 30.01.2015 2

Application

TIF 171.28 KB 03.02.2015 30.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 27.67 KB 03.02.2015 30.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.33 KB 03.02.2015 29.12.2014 1

Protocols/decisions of a company/organisation

TIF 78.17 KB 03.02.2015 29.12.2014 3

Decisions / letters / protocols of public notaries

TIF 35.09 KB 08.11.2012 07.11.2012 2

Application

TIF 95.36 KB 08.11.2012 29.10.2012 3

Consent of a member of the Board / executive director

TIF 29.84 KB 08.11.2012 29.10.2012 2

Protocols/decisions of a company/organisation

TIF 14.09 KB 08.11.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 03.11.2009 29.10.2009 1

Application

TIF 76.06 KB 03.11.2009 27.10.2009 3

Protocols/decisions of a company/organisation

TIF 10.67 KB 03.11.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 39.53 KB 30.11.2007 01.11.2006 2

Registration certificates

TIF 20.12 KB 30.11.2007 01.11.2006 1

Application

TIF 67.26 KB 30.11.2007 27.10.2006 3

Receipts on the publication and state fees

TIF 29.41 KB 30.11.2007 27.10.2006 2

Announcement regarding the legal address

TIF 10.11 KB 30.11.2007 26.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 30.11.2007 26.10.2006 1

Consent of a member of the Board / executive director

TIF 8.2 KB 30.11.2007 26.10.2006 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