ASTRA LOGISTIC GROUP, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
62 by profit
83 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRA LOGISTIC GROUP"
Registration number, date 40103527544, 26.03.2012
VAT number LV40103527544 from 17.04.2012 Europe VAT register
Register, date Commercial Register, 26.03.2012
Legal address Rītausmas iela 4A, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 07.07.2014
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, €) 26.66 18.44 4.7
Personal income tax (thousands, €) 3.83 3.81 7.12
Statutory social insurance contributions (thousands, €) 6.09 6.21 7.23
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2014
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 07.02.2024 19.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Kastrano" Until 25.04.2012 12 years ago

Historical addresses

Rīga, Grīvas iela 11 k-1 -18 Until 30.10.2012 12 years ago
Rīga, Bauskas iela 20 Until 19.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums. ALG.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ALG PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums.2019.ALG PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.54 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.32 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.2015.ALG PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin ALG 2014. PNG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 26.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadib.zinajums ALG. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.6 KB 19.02.2024 07.02.2024 1

Amendments to the Articles of Association

 TIF 12.32 KB 08.07.2014 02.07.2014 1

Articles of Association

 TIF 11.62 KB 08.07.2014 02.07.2014 1

Shareholders’ register

TIF 79.47 KB 08.07.2014 02.07.2014 4

Articles of Association

 TIF 14.3 KB 26.04.2012 24.04.2012 1

Shareholders’ register

TIF 10.61 KB 26.04.2012 24.04.2012 1

Articles of Association

 TIF 23.99 KB 16.04.2012 27.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 34.98 KB 16.04.2012 27.03.2012 1

Shareholders’ register

TIF 18.4 KB 16.04.2012 27.03.2012 1

Articles of Association

 TIF 13.8 KB 27.03.2012 21.03.2012 1

Memorandum of Association

 TIF 19.96 KB 27.03.2012 21.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.61 KB 19.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

 TIF 54.06 KB 08.07.2014 07.07.2014 2

Application

 TIF 164.25 KB 08.07.2014 02.07.2014 4

Consent of a member of the Board / executive director

 TIF 23.5 KB 08.07.2014 02.07.2014 2

Protocols/decisions of a company/organisation

 TIF 64.92 KB 08.07.2014 02.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 78.18 KB 01.11.2012 30.10.2012 2

Announcement regarding the legal address

 TIF 23.87 KB 01.11.2012 26.10.2012 1

Application

 TIF 269.47 KB 01.11.2012 26.10.2012 2

Protocols/decisions of a company/organisation

 TIF 30.11 KB 01.11.2012 26.10.2012 1

Confirmation or consent to legal address

 TIF 40.27 KB 01.11.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.62 KB 26.04.2012 25.04.2012 2

Registration certificates

 TIF 57.21 KB 26.04.2012 25.04.2012 1

Application

 TIF 268.8 KB 26.04.2012 24.04.2012 6

Consent of a member of the Board / executive director

 TIF 36.09 KB 26.04.2012 24.04.2012 2

Protocols/decisions of a company/organisation

 TIF 40.55 KB 26.04.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.11 KB 16.04.2012 16.04.2012 2

Application

 TIF 138.76 KB 16.04.2012 27.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.55 KB 16.04.2012 27.03.2012 1

Protocols/decisions of a company/organisation

 TIF 94.57 KB 16.04.2012 27.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 34.11 KB 27.03.2012 26.03.2012 2

Registration certificates

 TIF 35.59 KB 27.03.2012 26.03.2012 1

Announcement regarding the legal address

 TIF 7.69 KB 27.03.2012 21.03.2012 1

Application

 TIF 97.54 KB 27.03.2012 21.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 37.99 KB 27.03.2012 21.03.2012 1

Confirmation or consent to legal address

 TIF 9.52 KB 27.03.2012 21.03.2012 1
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