Astor Shipmanagement Group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

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

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)
CSP industry 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 LIMITED

Reg. no. 52777
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Māršalu Salas, MH96960

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 PDF
ASTR Group vadibas zinojums 2023 PDF
Astor Shipmanagement Group Atz 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Astor Shipmanagement Group 2022 PDF
Vadibas zinojums ASG 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Astor Shipmanagement Group Atz 2021 sign PDF
Vadibas zinojums ASG 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Astor Shipmanagement Group Atz 2020 002 PDF
SIA ASG Representation Letter 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums Astor Shipmanagement Group 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.11.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Astor Shipmanagement Group PDF

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 PDF
Vadibas 2016 Astor Group PDF

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