Astor Group, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
168 by profit
116 by paid taxes
44 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 "Astor Group" |
| Registration number, date | 40003703378, 04.10.2004 |
| VAT number | LV40003703378 from 15.03.2005 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 9 534 EUR, registered payment 31.07.2019 |
| 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
- No contacts information
- 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, €) | 260.91 | 260.51 | 176.05 |
| Personal income tax (thousands, €) | 46.47 | 38.45 | 35.13 |
| Statutory social insurance contributions (thousands, €) | 85.4 | 60.98 | 63.93 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | 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 | 28.06.2017 |
* 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 "DR Holding"Reg. no. 42103100493
|
50 % | 4 767 | € 1 | € 4 767 | Latvia | 05.06.2024 | 13.06.2024 |
SIA "Hotel management group"Reg. no. 42103088951
|
50 % | 4 767 | € 1 | € 4 767 | Latvia | 05.06.2024 | 13.06.2024 |
Historical company names
| SIA "Mārupītes nami" | Until 28.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Viļa Olava iela 9-1 | Until 21.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Antonijas iela 5 | Until 04.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Astor Group 2023 | |||||
| ZR zinojums Astor Group 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 GP Astor Group Vad zi 2022 17.08.2023 signed | |||||
| ZR zinojums Astor Group 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Astor Group 2021 eparaksts | EDOC | ||||
| ZR zinojums Astor Group 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums Astor Group parakst ts | |||||
| AG GP2020 VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 AGr | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. GP 2018 AGr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 AGr | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (826.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Marupites nami 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Marupites nami 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marupites nami 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marupites nami - vadibas zinojums - 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Marupites nami 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (373.05 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (534.46 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (950.25 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (366.09 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (250.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
223.93 KB | 06.06.2024 | 05.06.2024 | 3 | |
Shareholders’ register |
110.84 KB | 06.06.2024 | 05.06.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
223.7 KB | 30.01.2024 | 30.01.2024 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.28 KB | 01.12.2023 | 31.10.2023 | 3 |
Shareholders’ register |
EDOC | 21.44 KB | 01.12.2023 | 31.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.67 KB | 02.10.2023 | 02.10.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.62 KB | 30.08.2023 | 30.08.2023 | 3 |
Shareholders’ register |
EDOC | 23.46 KB | 30.08.2023 | 30.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.63 KB | 24.05.2023 | 24.05.2023 | 3 |
Shareholders’ register |
EDOC | 46.37 KB | 22.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.14 KB | 31.07.2019 | 09.07.2019 | 1 |
Articles of Association |
EDOC | 30.91 KB | 31.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
EDOC | 43.07 KB | 31.07.2019 | 09.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.51 KB | 05.06.2019 | 29.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 42.73 KB | 28.06.2017 | 07.06.2017 | 1 |
Articles of Association |
EDOC | 55.94 KB | 28.06.2017 | 07.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 28.06.2017 | 07.06.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 47.7 KB | 26.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 57.73 KB | 26.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 47.58 KB | 26.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 28.97 KB | 10.11.2023 | 11.01.2013 | 1 |
Shareholders’ register |
TIF | 24.94 KB | 10.11.2023 | 03.02.2010 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 10.11.2023 | 03.02.2010 | 1 |
Shareholders’ register |
TIF | 28.14 KB | 10.11.2023 | 15.07.2009 | 1 |
Shareholders’ register |
TIF | 31.69 KB | 10.11.2023 | 17.12.2007 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 10.11.2023 | 17.11.2004 | 1 |
Articles of Association |
TIF | 259.19 KB | 10.11.2023 | 01.09.2004 | 7 |
Shareholders’ register |
TIF | 14.46 KB | 10.11.2023 | 01.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.68 KB | 06.06.2024 | 05.06.2024 | 2 |
Protocols/decisions of a company/organisation |
185.85 KB | 06.06.2024 | 07.02.2024 | 2 | |
Announcement regarding the reorganisation |
220 KB | 30.01.2024 | 30.01.2024 | 2 | |
Application |
EDOC | 41.77 KB | 06.12.2023 | 06.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.43 KB | 01.12.2023 | 31.10.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.64 KB | 02.10.2023 | 02.10.2023 | 2 |
Application |
EDOC | 42.04 KB | 11.09.2023 | 11.09.2023 | 3 |
Application |
EDOC | 48.54 KB | 11.09.2023 | 11.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.33 KB | 11.09.2023 | 24.05.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.06 KB | 24.05.2023 | 24.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 04.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 45.38 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 45.38 KB | 04.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 45.84 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 51.12 KB | 22.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 46.37 KB | 22.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
EDOC | 52.62 KB | 31.07.2019 | 30.07.2019 | 1 |
Application |
DOCX | 44.05 KB | 31.07.2019 | 30.07.2019 | 1 |
Application |
DOCX | 44.05 KB | 31.07.2019 | 30.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 37.14 KB | 31.07.2019 | 09.07.2019 | 1 |
Articles of Association |
EDOC | 30.91 KB | 31.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
EDOC | 43.07 KB | 31.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 115.49 KB | 05.06.2019 | 03.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 198.77 KB | 05.06.2019 | 29.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.88 KB | 22.03.2018 | 19.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.88 KB | 22.03.2018 | 19.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 62.42 KB | 22.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
DOCX | 43.7 KB | 28.06.2017 | 08.06.2017 | 4 |
Application |
DOCX | 43.7 KB | 28.06.2017 | 08.06.2017 | 4 |
Application |
EDOC | 70.81 KB | 28.06.2017 | 08.06.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 42.73 KB | 28.06.2017 | 07.06.2017 | 1 |
Articles of Association |
EDOC | 55.94 KB | 28.06.2017 | 07.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 28.06.2017 | 07.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.48 KB | 28.06.2017 | 07.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 28.06.2017 | 07.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 28.06.2017 | 07.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 30.07.2015 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.06 KB | 23.07.2015 | 23.07.2015 | 1 |
Application |
EDOC | 72.87 KB | 23.07.2015 | 22.07.2015 | 4 |
Consent of a member of the Board / executive director |
EDOC | 21.3 KB | 23.07.2015 | 22.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.33 KB | 23.07.2015 | 16.07.2015 | 1 |
Application |
EDOC | 64.57 KB | 26.06.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 47.7 KB | 26.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 57.73 KB | 26.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.97 KB | 26.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 47.58 KB | 26.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 10.11.2023 | 21.01.2013 | 1 |
Application |
TIF | 100.8 KB | 10.11.2023 | 14.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.29 KB | 10.11.2023 | 11.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 10.11.2023 | 20.06.2011 | 2 |
Application |
TIF | 221.87 KB | 10.11.2023 | 10.06.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 73.29 KB | 10.11.2023 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 10.11.2023 | 14.07.2010 | 1 |
Submission/Application |
TIF | 26.82 KB | 10.11.2023 | 07.07.2010 | 1 |
Application |
TIF | 84.87 KB | 10.11.2023 | 24.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 10.11.2023 | 23.07.2009 | 1 |
Application |
TIF | 98 KB | 10.11.2023 | 15.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 121.52 KB | 10.11.2023 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 10.11.2023 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 10.11.2023 | 19.12.2007 | 1 |
Application |
TIF | 106.08 KB | 10.11.2023 | 18.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 10.11.2023 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 10.11.2023 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 10.11.2023 | 15.11.2007 | 1 |
Application |
TIF | 193.94 KB | 10.11.2023 | 05.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 10.11.2023 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 10.11.2023 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 10.11.2023 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 10.11.2023 | 16.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 10.11.2023 | 14.02.2005 | 1 |
Application |
TIF | 130.9 KB | 10.11.2023 | 14.02.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 10.11.2023 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 10.11.2023 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 10.11.2023 | 26.11.2004 | 1 |
Application |
TIF | 151.16 KB | 10.11.2023 | 25.11.2004 | 4 |
Sample report |
TIF | 21.88 KB | 10.11.2023 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 10.11.2023 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 10.11.2023 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 10.11.2023 | 04.10.2004 | 1 |
Registration certificates |
TIF | 155.54 KB | 10.11.2023 | 04.10.2004 | 1 |
Submission/Application |
TIF | 20.39 KB | 10.11.2023 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 10.11.2023 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 10.11.2023 | 13.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 10.11.2023 | 01.09.2004 | 1 |
Application |
TIF | 165.44 KB | 10.11.2023 | 01.09.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.98 KB | 10.11.2023 | 01.09.2004 | 1 |
Consent of the auditor |
TIF | 9.66 KB | 10.11.2023 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 10.11.2023 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 10.11.2023 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 10.11.2023 | 01.09.2004 | 2 |
Sample report |
TIF | 41.19 KB | 10.11.2023 | 01.09.2004 | 3 |
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