ASTI GROUP, SIA
Limited Liability Company, Small company
Place in branch
29 by paid taxes
20 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 "ASTI GROUP" |
| Registration number, date | 40103600790, 26.10.2012 |
| VAT number | LV40103600790 from 14.11.2012 Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Jūrmalas gatve 32 k-4, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 107.17 | 853.53 | 504.82 |
| Personal income tax (thousands, €) | 30.18 | 25.53 | 20.8 |
| Statutory social insurance contributions (thousands, €) | 55.53 | 49.7 | 40.09 |
| Average employees count | 7 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2024 | 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 | 08.08.2024 |
* 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 |
100 % | 284 | € 10 | € 2 840 | Latvia | 07.08.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Asti Group", SIA
Zārdu 5, Rīga LV-1083 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Zārdu iela 5 | Until 14.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ASG 23 NRZ LV | EDOC | ||||
| Gada parskats 2023 vad.zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AG Gada parskats 2022 FINAL par | EDOC | ||||
| ASG 22 NRZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ASG 21 NRZ | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASG 20 NRZ | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NR zinojums | |||||
| Vadibas zinojums ASTI Group | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums parakst | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu rev zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
| revidenta atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AG vadibas zinokums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 26.10.2012 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 13.92 KB | 08.08.2024 | 07.08.2024 | 1 |
Articles of Association |
TIF | 42.4 KB | 26.02.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 107.41 KB | 26.02.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 11.74 KB | 01.11.2012 | 24.10.2012 | 1 |
Memorandum of Association |
TIF | 24.38 KB | 01.11.2012 | 24.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.3 KB | 08.08.2024 | 07.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 08.08.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
130.02 KB | 14.04.2022 | 11.04.2022 | 1 | |
Application |
130.02 KB | 14.04.2022 | 11.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.74 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 208.12 KB | 26.02.2014 | 12.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.91 KB | 26.02.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.3 KB | 26.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 01.11.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 58.36 KB | 01.11.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 01.11.2012 | 24.10.2012 | 1 |
Application |
TIF | 103.04 KB | 01.11.2012 | 24.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 01.11.2012 | 24.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 01.11.2012 | 22.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 190.52 KB | 01.11.2012 | 19.10.2012 | 5 |
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