ASTRA LOGISTIC PARTNER, SIA

Limited Liability Company, Micro company
Place in branch
614 by turnover
280 by profit
202 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRA LOGISTIC PARTNER"
Registration number, date 40103522087, 12.03.2012
VAT number LV40103522087 from 31.03.2012 Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Jelgavas ceļš 30B, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 4 260 EUR, registered payment 23.03.2015
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, €) 137.83 123.07 110.77
Personal income tax (thousands, €) 20.47 22.33 22.77
Statutory social insurance contributions (thousands, €) 39.29 35.06 33.05
Average employees count 16 16 17

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2024
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   02.04.2024
* 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 % 30 € 142 € 4 260 Latvia 17.06.2024 20.06.2024

Apply information changes

ML

"Astra Logistic Partner", SIA

Jelgavas ceļš 30B, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

Historical company names

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

Historical addresses

Rīga, Platā iela 31-2 Until 19.06.2012 12 years ago
Rīga, Bauskas iela 20 Until 28.11.2012 12 years ago
Mārupes nov., Tīraine, Jelgavas ceļš 30B 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 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ALP.2023 PDF

2022

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

2021

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

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums.2019.ALP PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums.ALG PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (3.03 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.48 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.ALP. PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ALP.1. PNG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 12.03.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.47 KB 20.06.2024 17.06.2024 1

Shareholders’ register

EDOC 31.81 KB 20.06.2024 17.06.2024 1

Articles of Association

EDOC 48.92 KB 02.04.2024 26.03.2024 1

Shareholders’ register

EDOC 54.5 KB 02.04.2024 26.03.2024 1

Amendments to the Articles of Association

TIF 14.51 KB 26.03.2015 18.03.2015 1

Articles of Association

TIF 18.67 KB 26.03.2015 18.03.2015 1

Shareholders’ register

TIF 40.33 KB 26.03.2015 18.03.2015 2

Amendments to the Articles of Association

TIF 12.86 KB 08.02.2013 23.01.2013 1

Articles of Association

TIF 18.55 KB 08.02.2013 23.01.2013 1

Shareholders’ register

TIF 18.11 KB 08.02.2013 23.01.2013 1

Regulations for the increase/reduction of the equity

TIF 30.57 KB 30.11.2012 15.11.2012 1

Articles of Association

TIF 36.94 KB 20.06.2012 11.06.2012 1

Regulations for the increase/reduction of the equity

TIF 52.49 KB 20.06.2012 11.06.2012 1

Shareholders’ register

TIF 35.21 KB 20.06.2012 11.06.2012 1

Shareholders’ register

TIF 21.54 KB 26.04.2012 23.04.2012 1

Shareholders’ register

TIF 11.34 KB 11.04.2012 04.04.2012 1

Articles of Association

TIF 15.34 KB 11.04.2012 03.04.2012 1

Regulations for the increase/reduction of the equity

TIF 20.72 KB 11.04.2012 03.04.2012 1

Articles of Association

TIF 12.51 KB 14.03.2012 06.03.2012 1

Memorandum of Association

TIF 19.66 KB 14.03.2012 06.03.2012 1

Articles of Association

TIF 25.23 KB 26.04.2012 23.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.52 KB 20.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.75 KB 20.06.2024 17.06.2024 1

Application

EDOC 75.28 KB 02.04.2024 26.03.2024 4

Protocols/decisions of a company/organisation

EDOC 37.24 KB 02.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

TIF 64.66 KB 26.03.2015 23.03.2015 2

Application

TIF 96.27 KB 26.03.2015 18.03.2015 2

Protocols/decisions of a company/organisation

TIF 28.23 KB 26.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 38.93 KB 08.02.2013 07.02.2013 2

Application

TIF 64.64 KB 08.02.2013 23.01.2013 2

Decisions / letters / protocols of public notaries

TIF 33.5 KB 30.11.2012 28.11.2012 1

Announcement regarding the legal address

TIF 12.6 KB 30.11.2012 15.11.2012 1

Application

TIF 78.51 KB 30.11.2012 15.11.2012 2

Protocols/decisions of a company/organisation

TIF 29.72 KB 30.11.2012 15.11.2012 1

Confirmation or consent to legal address

TIF 7.1 KB 30.11.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

TIF 91.75 KB 20.06.2012 19.06.2012 2

Announcement regarding the legal address

TIF 21.77 KB 20.06.2012 11.06.2012 1

Application

TIF 264.95 KB 20.06.2012 11.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 172.17 KB 20.06.2012 11.06.2012 1

Confirmation or consent to legal address

TIF 31.61 KB 20.06.2012 11.06.2012 1

Protocols/decisions of a company/organisation

TIF 54.89 KB 20.06.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

TIF 78.5 KB 26.04.2012 25.04.2012 2

Registration certificates

TIF 72.44 KB 26.04.2012 25.04.2012 1

Consent of a member of the Board / executive director

TIF 74.56 KB 26.04.2012 24.04.2012 2

Application

TIF 864.25 KB 26.04.2012 23.04.2012 6

Protocols/decisions of a company/organisation

TIF 64.08 KB 26.04.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

TIF 39.31 KB 11.04.2012 11.04.2012 2

Application

TIF 64.39 KB 11.04.2012 03.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 39.09 KB 11.04.2012 03.04.2012 1

Protocols/decisions of a company/organisation

TIF 60.57 KB 11.04.2012 03.04.2012 3

Decisions / letters / protocols of public notaries

TIF 37.91 KB 14.03.2012 12.03.2012 2

Registration certificates

TIF 48.26 KB 14.03.2012 12.03.2012 1

Application

TIF 302.94 KB 14.03.2012 08.03.2012 7

Announcement regarding the legal address

TIF 7.11 KB 14.03.2012 06.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 14.03.2012 06.03.2012 1

Confirmation or consent to legal address

TIF 7.07 KB 14.03.2012 06.03.2012 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