Astor Shipmanagement Group, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes
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 Shipmanagement Group" |
| Registration number, date | 40103952259, 08.12.2015 |
| VAT number | None (excluded 14.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2019 | Monaco | Italy |
|
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 | 11.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SCORPIO SERVICES HOLDING LIMITEDReg. no. 52777
|
100 % | 2 800 | € 1 | € 2 800 | Marshall Islands | 08.12.2015 | 08.12.2015 |
Historical addresses
| Rīga, Ieriķu iela 15 k-1 - 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 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ASTR Group vadibas zinojums 2023 | |||||
| Astor Shipmanagement Group Atz 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Astor Shipmanagement Group 2022 | |||||
| Vadibas zinojums ASG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Astor Shipmanagement Group Atz 2021 sign | |||||
| Vadibas zinojums ASG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Astor Shipmanagement Group Atz 2020 002 | |||||
| SIA ASG Representation Letter 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Astor Shipmanagement Group 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Astor Shipmanagement Group | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas 2016 Astor Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.36 KB | 07.01.2022 | 02.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.19 KB | 07.01.2022 | 02.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.79 KB | 08.01.2019 | 14.12.2018 | 7 |
Articles of Association |
TIF | 107.22 KB | 10.12.2015 | 05.06.2015 | 4 |
Memorandum of Association |
TIF | 148.19 KB | 10.12.2015 | 05.06.2015 | 4 |
Shareholders’ register |
TIF | 164.98 KB | 10.12.2015 | 13.05.2015 | 6 |
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 | 62.77 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
TIF | 132.55 KB | 11.04.2022 | 20.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 224.86 KB | 08.01.2019 | 08.01.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 172.33 KB | 08.01.2019 | 17.12.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 208.9 KB | 08.01.2019 | 17.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 129.61 KB | 08.01.2019 | 17.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 10.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 255.14 KB | 10.12.2015 | 04.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 22.35 KB | 10.12.2015 | 04.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.9 KB | 10.12.2015 | 19.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 216.35 KB | 10.12.2015 | 05.06.2015 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 167.79 KB | 10.12.2015 | 29.05.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 183.99 KB | 10.12.2015 | 28.05.2015 | 5 |
Announcement regarding the legal address |
TIF | 157.44 KB | 10.12.2015 | 13.05.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 170.33 KB | 10.12.2015 | 13.05.2015 | 6 |
Copy of the personal identification document |
TIF | 110.4 KB | 07.01.2022 | 21.11.2013 | 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