Aston Baltic, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Aston Baltic" |
Registration number, date | 40003891009, 22.01.2007 |
VAT number | LV40003891009 from 02.03.2007 Europe VAT register |
Register, date | Commercial Register, 22.01.2007 |
Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
Fixed capital | 4 268 EUR, registered payment 09.07.2015 |
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, €) | 2425.66 | 2388.77 | 2127.3 |
Personal income tax (thousands, €) | 505.74 | 426.4 | 368.84 |
Statutory social insurance contributions (thousands, €) | 931.61 | 796.94 | 693.9 |
Average employees count | 68 | 67 | 65 |
Industries
Industry from zl.lv | Programmatūra |
---|---|
Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
Field from SRS | Datorprogrammēšana (62.01) |
CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 21.09.2023 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 21.09.2023 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.03.2010 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "SUPREMO"Reg. no. 40003870242
|
50 % | 2 134 | € 1 | € 2 134 | Latvia | 15.09.2023 | 21.09.2023 |
SIA EEKIReg. no. 50203072081
|
40 % | 1 707 | € 1 | € 1 707 | Latvia | 15.09.2023 | 21.09.2023 |
"DM Holding" SIAReg. no. 40203450194
|
10 % | 427 | € 1 | € 427 | Latvia | 15.09.2023 | 21.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "ERP PRO" | Until 10.06.2016 | 8 years ago |
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Historical addresses
Rīga, Ganību dambis 31 | Until 13.04.2007 | 17 years ago |
---|---|---|
Rīga, Jūrkalnes iela 15/25 (3.korpuss, 3.stāvs) | Until 10.03.2009 | 15 years ago |
Rīga, Kārļa Ulmaņa gatve 86F | Until 26.06.2014 | 10 years ago |
Rīga, Krasta iela 105A | Until 28.10.2015 | 9 years ago |
Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 6 months ago |
Rīga, Latgales iela 240 - 3 | Until 19.06.2024 | 2.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Aston Baltic SIA 2023 RZ | |||||
GP 2023 AstonBaltic audit AFF 1VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
RevidentaZinojums Aston 2022 | |||||
VZ Aston 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RZ ASTON BALTIC 2021 | |||||
VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RZ Aston Baltic 2020 | |||||
Vadibaszinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
RZ ASTON BALTIC GP 2019 | |||||
Vadibaszinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentazinojums 2018 | |||||
Vadibaszinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
ERP PRO vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 11.06.2012 | TIF (780.64 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (937.49 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (742.06 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (11.64 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (311.76 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
373.75 KB | 19.12.2023 | 15.12.2023 | 1 | |
Shareholders’ register |
EDOC | 48.25 KB | 21.09.2023 | 15.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.98 KB | 26.05.2023 | 20.02.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.02 KB | 30.01.2023 | 30.01.2023 | 3 |
Shareholders’ register |
EDOC | 21.59 KB | 12.01.2023 | 10.01.2023 | 1 |
Articles of Association |
DOCX | 13.12 KB | 08.05.2019 | 02.05.2019 | 1 |
Articles of Association |
DOCX | 13.12 KB | 08.05.2019 | 02.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.2 KB | 14.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 45.99 KB | 14.06.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.96 KB | 17.07.2015 | 03.07.2015 | 1 |
Articles of Association |
TIF | 26.16 KB | 17.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
TIF | 423.49 KB | 17.07.2015 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 19.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 17.19 KB | 19.09.2011 | 12.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 24.5 KB | 09.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 45.45 KB | 09.09.2010 | 03.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.12 KB | 08.03.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 18.39 KB | 08.03.2010 | 18.02.2010 | 1 |
Shareholders’ register |
TIF | 39.13 KB | 08.03.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 17.34 KB | 25.08.2009 | 07.08.2009 | 1 |
Shareholders’ register |
TIF | 11.54 KB | 25.08.2009 | 07.08.2009 | 1 |
Articles of Association |
TIF | 15.92 KB | 22.01.2007 | 22.01.2007 | 1 |
Memorandum of Association |
TIF | 23.39 KB | 22.01.2007 | 16.01.2007 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 54.3 KB | 19.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 49.58 KB | 19.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
704.98 KB | 19.12.2023 | 15.12.2023 | 1 | |
Application |
EDOC | 62.71 KB | 21.09.2023 | 15.09.2023 | 1 |
Application |
EDOC | 42.44 KB | 24.05.2023 | 23.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.52 KB | 26.05.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.99 KB | 26.05.2023 | 16.02.2023 | 1 |
Application |
EDOC | 43.88 KB | 30.01.2023 | 30.01.2023 | 2 |
Application |
EDOC | 54.76 KB | 12.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.63 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 08.05.2019 | 08.05.2019 | 2 |
Articles of Association |
EDOC | 22.8 KB | 08.05.2019 | 02.05.2019 | 1 |
Application |
DOCX | 33.54 KB | 08.05.2019 | 02.05.2019 | 2 |
Application |
EDOC | 42.15 KB | 08.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 33.54 KB | 08.05.2019 | 02.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.28 KB | 08.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 08.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.28 KB | 08.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 209.32 KB | 14.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 14.06.2016 | 07.06.2016 | 2 |
Submission/Application |
TIF | 12.47 KB | 14.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 10.06.2016 | 28.10.2015 | 2 |
Application |
TIF | 206.9 KB | 10.06.2016 | 22.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 47.27 KB | 10.06.2016 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 17.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 2.04 MB | 17.07.2015 | 03.07.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 17.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 30.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 486.55 KB | 30.06.2014 | 10.06.2014 | 13 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 30.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 19.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 68.33 KB | 19.09.2011 | 12.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 19.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 09.09.2010 | 08.09.2010 | 2 |
Application |
TIF | 487.6 KB | 09.09.2010 | 03.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 09.09.2010 | 03.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 09.09.2010 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 08.03.2010 | 05.03.2010 | 2 |
Application |
TIF | 113.66 KB | 08.03.2010 | 18.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 08.03.2010 | 18.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 25.08.2009 | 20.08.2009 | 1 |
Application |
TIF | 73.91 KB | 25.08.2009 | 18.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 42.72 KB | 25.08.2009 | 18.08.2009 | 3 |
Sample report |
TIF | 26.2 KB | 25.08.2009 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 25.08.2009 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 11.03.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 11.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 76.53 KB | 11.03.2009 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 11.03.2009 | 05.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 11.03.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 16.04.2007 | 13.04.2007 | 1 |
Application |
TIF | 75 KB | 16.04.2007 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 16.04.2007 | 11.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 22.01.2007 | 22.01.2007 | 1 |
Registration certificates |
TIF | 29.79 KB | 22.01.2007 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 22.01.2007 | 17.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.08 KB | 22.01.2007 | 16.01.2007 | 1 |
Application |
TIF | 145.53 KB | 22.01.2007 | 16.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 22.01.2007 | 16.01.2007 | 1 |