ASTRA LOGISTIC Ltd., SIA

Limited Liability Company, Small company
Place in branch
216 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRA LOGISTIC Ltd."
Registration number, date 40003640212, 06.08.2003
VAT number LV40003640212 from 12.11.2007 Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 284 568 EUR, registered payment 02.04.2014
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, €) 123.21 110.7 83.83
Personal income tax (thousands, €) 90.24 81.04 67.94
Statutory social insurance contributions (thousands, €) 165.29 143.08 133.44
Average employees count 31 29 33

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2019
Tajikistan Tajikistan

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.08.2009
* 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

VEGAPHARM GmbH

Reg. no. HRB 201081 B
Chaussee street 59 D, 10115 Berlin, Vācija

100 % 2 004 € 142 € 284 568 Germany 07.08.2019 09.01.2020

Apply information changes

ML

"Astra Logistic Ltd", SIA

Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Kravu pārvadājumi: auto

http://www.astralogisticltd.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Trans trading Co" Until 03.07.2007 17 years ago

Historical addresses

Rīga, Eksporta iela 10 Until 24.03.2005 19 years ago
Rīga, Salamandras iela 4 Until 28.05.2007 17 years ago
Rīga, Mežciema iela 23 - 43 Until 09.01.2020 4 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.10.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 PDF
ZRZ Astra Logistic Ltd 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.11.2023  ZIP €11.00
Annual report 2022 PDF
VZ ASTRA LOGISTIC Ltd. SIA 2022 PDF
ZRZ Astra Logistic Ltd 2022 ar iebildi krajumi 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
ZRZ Astra Logistic Ltd 2021 ar iebildi krajumi un Citi apstakli PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2020  ZIP €11.00
Annual report 2018 PDF
ATZINUMS PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.11.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 03.08.2017  ZIP
Annual report 2016 PDF
KVadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
atzinums PDF
vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 28.06.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums konsolidacijai PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AL PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 08.06.2015  ZIP
1_HTML izdruka HTML
Zinojums konsl. PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.gada parskats PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 13.07.2011  TIF (1.48 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  TIF (3.67 MB)

2008

Annual report 02.07.2009  TIF (491.12 KB)

2007

Annual report 28.11.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 05.09.2007  TIF (436.01 KB)

2005

Annual report 10.01.2007  TIF (562.64 KB)

2004

Annual report 16.12.2009  TIF (200.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.54 KB 22.11.2019 07.08.2019 3

Amendments to the Articles of Association

TIF 26.42 KB 07.08.2019 07.08.2019 1

Articles of Association

TIF 72.02 KB 07.08.2019 07.08.2019 3

Shareholders’ register

TIF 82.36 KB 15.05.2019 14.05.2019 3

Shareholders’ register

TIF 97 KB 11.09.2019 08.05.2018 5

Amendments to the Articles of Association

TIF 27.35 KB 03.04.2014 31.03.2014 1

Articles of Association

TIF 31.8 KB 03.04.2014 31.03.2014 1

Shareholders’ register

TIF 197.68 KB 03.04.2014 31.03.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72.06 KB 03.04.2014 17.03.2014 3

Shareholders’ register

TIF 66.66 KB 16.08.2011 08.07.2011 1

Shareholders’ register

TIF 38.72 KB 04.01.2011 27.12.2010 1

Articles of Association

TIF 26.62 KB 06.09.2010 20.08.2010 1

Regulations for the increase/reduction of the equity

TIF 67.07 KB 06.09.2010 20.08.2010 1

Shareholders’ register

TIF 31.07 KB 06.09.2010 20.08.2010 1

Shareholders’ register

TIF 27.19 KB 29.12.2009 21.12.2009 1

Amendments to the Articles of Association

TIF 18.35 KB 16.12.2009 29.04.2009 1

Articles of Association

TIF 26.26 KB 16.12.2009 29.04.2009 1

Regulations for the increase/reduction of the equity

TIF 38.81 KB 16.12.2009 29.04.2009 1

Shareholders’ register

TIF 21.69 KB 16.12.2009 29.04.2009 1

Amendments to the Articles of Association

TIF 14.76 KB 16.12.2009 05.06.2008 1

Articles of Association

TIF 21.09 KB 16.12.2009 05.06.2008 1

Amendments to the Articles of Association

TIF 13.81 KB 16.12.2009 21.06.2007 1

Articles of Association

TIF 20.59 KB 16.12.2009 21.06.2007 1

Shareholders’ register

TIF 13.9 KB 16.12.2009 14.05.2007 1

Amendments to the Articles of Association

TIF 82.61 KB 16.12.2009 16.03.2005 3

Amendments to the Articles of Association

TIF 82.52 KB 16.12.2009 16.03.2005 3

Articles of Association

TIF 90.71 KB 16.12.2009 16.03.2005 4

Shareholders’ register

TIF 13.68 KB 16.12.2009 16.03.2005 1

Articles of Association

TIF 91.86 KB 16.12.2009 31.07.2003 5

Memorandum of Association

TIF 42.55 KB 16.12.2009 31.07.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 54.92 KB 16.12.2021 09.12.2021 3

Application

DOCX 54.92 KB 16.12.2021 09.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 19.10.2021 19.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.06 KB 14.10.2021 14.10.2021 1

Copy of the personal identification document

TIF 364.56 KB 16.12.2021 25.06.2021 8

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 09.01.2020 09.01.2020 2

Protocols/decisions of a company/organisation

EDOC 39.37 KB 06.01.2020 05.01.2020 3

Protocols/decisions of a company/organisation

DOCX 29.96 KB 06.01.2020 05.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 17.09.2019 17.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.57 KB 16.09.2019 16.09.2019 1

Application

TIF 156.41 KB 22.11.2019 07.08.2019 4

Confirmation or consent to legal address

PDF 141.63 KB 08.08.2019 07.08.2019 1

Confirmation or consent to legal address

PDF 110.41 KB 08.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

TIF 356.31 KB 07.08.2019 07.08.2019 7

Power of attorney, act of empowerment

TIF 222.04 KB 07.08.2019 26.07.2019 6

Decisions / letters / protocols of public notaries

RTF 192.45 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 17.05.2019 17.05.2019 2

Application

TIF 203.95 KB 15.05.2019 14.05.2019 4

Power of attorney, act of empowerment

TIF 174.52 KB 15.05.2019 09.05.2019 4

Power of attorney, act of empowerment

TIF 229.61 KB 15.05.2019 09.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.83 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.88 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.9 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 03.05.2019 03.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.69 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.36 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.69 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.51 KB 30.04.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.57 KB 29.05.2018 29.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 29.05.2018 29.05.2018 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 24.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.43 KB 24.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

RTF 180.76 KB 27.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 27.04.2017 27.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 24.04.2017 24.04.2017 1

State Revenue Service decisions/letters/statements

DOC 83 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.63 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 89.08 KB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

DOC 83 KB 18.04.2017 18.04.2017 1

Copy of the personal identification document

TIF 907.63 KB 22.11.2019 23.05.2016 7

Decisions / letters / protocols of public notaries

TIF 86.29 KB 03.04.2014 02.04.2014 2

Application

TIF 137.65 KB 03.04.2014 31.03.2014 2

Protocols/decisions of a company/organisation

TIF 636.08 KB 03.04.2014 31.03.2014 7

Power of attorney, act of empowerment

TIF 185.17 KB 03.04.2014 13.03.2014 3

Power of attorney, act of empowerment

TIF 1.2 MB 03.04.2014 14.02.2014 4

Decisions / letters / protocols of public notaries

TIF 72.92 KB 16.08.2011 15.08.2011 2

Application

TIF 192.6 KB 16.08.2011 27.07.2011 2

Power of attorney, act of empowerment

TIF 51.07 KB 16.08.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 67.13 KB 04.01.2011 03.01.2011 1

Power of attorney, act of empowerment

TIF 49.17 KB 04.01.2011 27.12.2010 1

Application

TIF 141.61 KB 04.01.2011 17.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 47.08 KB 04.01.2011 15.12.2010 1

Decisions / letters / protocols of public notaries

TIF 40.48 KB 06.09.2010 03.09.2010 2

Application

TIF 90.57 KB 06.09.2010 30.08.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.44 KB 06.09.2010 20.08.2010 2

Protocols/decisions of a company/organisation

TIF 66.04 KB 06.09.2010 20.08.2010 1

Decisions / letters / protocols of public notaries

TIF 36.55 KB 29.12.2009 28.12.2009 2

Application

TIF 90.03 KB 29.12.2009 23.12.2009 4

Documents attesting the transfer of shares

TIF 153.3 KB 29.12.2009 21.12.2009 4

Receipts on the publication and state fees

TIF 23.99 KB 29.12.2009 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 43.08 KB 16.12.2009 06.08.2009 1

Application

TIF 255.09 KB 16.12.2009 29.04.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.68 KB 16.12.2009 29.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 16.12.2009 29.04.2009 1

Protocols/decisions of a company/organisation

TIF 41.22 KB 16.12.2009 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 16.12.2009 10.06.2008 2

Sample report

TIF 22.16 KB 16.12.2009 10.06.2008 1

Application

TIF 129.62 KB 16.12.2009 05.06.2008 2

Protocols/decisions of a company/organisation

TIF 21.54 KB 16.12.2009 05.06.2008 1

Receipts on the publication and state fees

TIF 34.63 KB 16.12.2009 05.06.2008 2

Decisions / letters / protocols of public notaries

TIF 54.38 KB 16.12.2009 23.04.2008 2

Application

TIF 89.82 KB 16.12.2009 18.04.2008 2

Receipts on the publication and state fees

TIF 34.23 KB 16.12.2009 18.04.2008 2

Protocols/decisions of a company/organisation

TIF 19.23 KB 16.12.2009 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 16.12.2009 03.07.2007 2

Application

TIF 85.38 KB 16.12.2009 21.06.2007 3

Protocols/decisions of a company/organisation

TIF 18.93 KB 16.12.2009 21.06.2007 1

Submission/Application

TIF 9.78 KB 16.12.2009 21.06.2007 1

Decisions / letters / protocols of public notaries

TIF 57.98 KB 16.12.2009 28.05.2007 2

Application

TIF 147.93 KB 16.12.2009 23.05.2007 4

Protocols/decisions of a company/organisation

TIF 17.46 KB 16.12.2009 22.05.2007 1

Announcement regarding the legal address

TIF 10.32 KB 16.12.2009 14.05.2007 1

Receipts on the publication and state fees

TIF 39.13 KB 16.12.2009 27.04.2007 2

Decisions / letters / protocols of public notaries

TIF 32.47 KB 16.12.2009 24.03.2005 1

Receipts on the publication and state fees

TIF 35.75 KB 16.12.2009 21.03.2005 2

Application

TIF 104.76 KB 16.12.2009 16.03.2005 4

Consent of a member of the Board / executive director

TIF 13.12 KB 16.12.2009 16.03.2005 2

Protocols/decisions of a company/organisation

TIF 14.64 KB 16.12.2009 16.03.2005 1

Sample report

TIF 19.13 KB 16.12.2009 16.03.2005 1

Announcement regarding the legal address

TIF 8.05 KB 16.12.2009 16.03.2004 1

Decisions / letters / protocols of public notaries

TIF 29.52 KB 16.12.2009 06.08.2003 1

Registration certificates

TIF 24.25 KB 16.12.2009 06.08.2003 1

Registration certificates

TIF 64.71 KB 16.12.2009 06.08.2003 1

Receipts on the publication and state fees

TIF 30.04 KB 16.12.2009 04.08.2003 2

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 16.12.2009 01.08.2003 1

Power of attorney, act of empowerment

TIF 12.97 KB 16.12.2009 01.08.2003 1

Announcement regarding the legal address

TIF 8.46 KB 16.12.2009 31.07.2003 1

Application

TIF 123.75 KB 16.12.2009 31.07.2003 4

Consent of a member of the Board / executive director

TIF 7.25 KB 16.12.2009 31.07.2003 1

Receipts on the publication and state fees

TIF 76.4 KB 16.12.2009 4

Receipts on the publication and state fees

TIF 45.13 KB 16.12.2009 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