Astor Shipmanagement, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
7 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Astor Shipmanagement"
Registration number, date 40103526002, 21.03.2012
VAT number LV40103526002 from 16.10.2013 Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 27.07.2015
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, €) 378.06 274.69 197.78
Personal income tax (thousands, €) 154.37 112.84 95.75
Statutory social insurance contributions (thousands, €) 256.33 191.28 151.78
Average employees count 16 17 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2019
Monaco Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.01.2019
* 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

SIA "Astor Shipmanagement Group"

Reg. no. 40103952259
Rīga, Ieriķu iela 15 k-1 - 5

100 % 2 845 € 1 € 2 845 Latvia 11.08.2020 18.12.2020

Apply information changes

ML

"Astor Shipmanagement", SIA

Ieriķu 15 k-1 - 5, 2.st., Rīga, LV-1084 Check address owners

Kuģu personāla komplektēšana

http://www.astorship.com

Historical addresses

Rīga, Kaivas iela 29 k-1 -40 Until 23.05.2013 11 years ago
Rīga, Baznīcas iela 41/43-14 Until 08.11.2013 11 years ago
Rīga, Ieriķu iela 15 k-1 - 5 Until 15.07.2021 3 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
Vadibas zinojums Astor 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Astor Shipmanagement GP 2022 vadibas zinojums PDF
Neatkarigu revidentu zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Astor 2021 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Astor Shipmanagement GP 2020 revidenta atzinums PDF
Vadibas zinojums Astor 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF
Vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 24.07.2013  TIF (546.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 291.77 KB 07.09.2020 11.08.2020 10

Amendments to the Articles of Association

 TIF 160.56 KB 08.08.2016 02.08.2016 3

Articles of Association

 TIF 230.81 KB 08.08.2016 02.08.2016 5

Shareholders’ register

TIF 125.34 KB 08.08.2016 02.08.2016 3

Amendments to the Articles of Association

 TIF 12.77 KB 31.07.2015 21.07.2015 1

Articles of Association

 TIF 12.44 KB 31.07.2015 21.07.2015 1

Shareholders’ register

TIF 69.5 KB 31.07.2015 21.07.2015 3

Shareholders’ register

TIF 170.52 KB 19.05.2014 08.05.2014 3

Articles of Association

 TIF 22.4 KB 23.03.2012 14.03.2012 1

Memorandum of Association

 TIF 52.44 KB 23.03.2012 14.03.2012 1

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 65.49 KB 15.07.2021 15.07.2021 1

Application

 TIF 99.18 KB 12.07.2021 01.07.2021 3

Confirmation or consent to legal address

 TIF 12.09 KB 12.07.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 18.12.2020 18.12.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 494.5 KB 03.12.2020 13.11.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 878.87 KB 03.12.2020 13.11.2020 7

Copy of the personal identification document

 TIF 75.51 KB 17.12.2020 28.09.2020 5

Application

 TIF 152 KB 07.09.2020 30.07.2020 4

Power of attorney, act of empowerment

 TIF 66.84 KB 07.09.2020 30.07.2020 1

Other documents

 TIF 341.24 KB 07.09.2020 22.07.2020 8

Decisions / letters / protocols of public notaries

 RTF 195.08 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 28.01.2019 28.01.2019 2

Application

 TIF 302.31 KB 24.01.2019 23.01.2019 9

Power of attorney, act of empowerment

 TIF 65.85 KB 24.01.2019 21.01.2019 1

Protocols/decisions of a company/organisation

 TIF 200.12 KB 24.01.2019 03.01.2019 5

Consent of a member of the Board / executive director

 TIF 176.84 KB 24.01.2019 17.12.2018 6

Decisions / letters / protocols of public notaries

 TIF 57.32 KB 08.08.2016 04.08.2016 2

Application

 TIF 714 KB 08.08.2016 02.08.2016 4

Protocols/decisions of a company/organisation

 TIF 223.7 KB 08.08.2016 02.08.2016 4

Protocols/decisions of a company/organisation

 TIF 41.66 KB 08.08.2016 02.08.2016 1

Consent of a member of the Board / executive director

 TIF 121.71 KB 08.08.2016 18.07.2016 4

Power of attorney, act of empowerment

 TIF 287.34 KB 08.08.2016 15.04.2016 7

Decisions / letters / protocols of public notaries

 TIF 41.25 KB 31.07.2015 27.07.2015 2

Application

 TIF 129.01 KB 31.07.2015 21.07.2015 4

Power of attorney, act of empowerment

 TIF 17.4 KB 31.07.2015 21.07.2015 1

Protocols/decisions of a company/organisation

 TIF 60.15 KB 31.07.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.81 KB 19.05.2014 15.05.2014 2

Application

 TIF 117.95 KB 19.05.2014 08.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 63.74 KB 19.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 11.11.2013 08.11.2013 1

Application

 TIF 97.47 KB 11.11.2013 29.10.2013 2

Confirmation or consent to legal address

 TIF 18.06 KB 11.11.2013 29.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.04 KB 27.05.2013 23.05.2013 1

Application

 TIF 61.74 KB 27.05.2013 13.05.2013 2

Confirmation or consent to legal address

 TIF 8.72 KB 27.05.2013 13.05.2013 1

Power of attorney, act of empowerment

 TIF 17.96 KB 27.05.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.81 KB 23.03.2012 21.03.2012 2

Registration certificates

 TIF 28.76 KB 23.03.2012 21.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.97 KB 23.03.2012 15.03.2012 1

Announcement regarding the legal address

 TIF 15.82 KB 23.03.2012 14.03.2012 1

Application

 TIF 242.79 KB 23.03.2012 14.03.2012 2

Confirmation or consent to legal address

 TIF 18.41 KB 23.03.2012 13.03.2012 1

Consent of a member of the Board / executive director

 TIF 207.62 KB 23.03.2012 06.03.2012 3

Power of attorney, act of empowerment

 TIF 819.67 KB 23.03.2012 06.03.2012 4
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