Astra Shipping Agency, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
8 by profit
21 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Astra Shipping Agency" |
| Registration number, date | 40103973570, 01.03.2016 |
| VAT number | LV40103973570 from 12.08.2016 Europe VAT register |
| Register, date | Commercial Register, 01.03.2016 |
| Legal address | Traleru iela 2B, Rīga, LV-1030 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.43 | 4.59 | 7.88 |
| Personal income tax (thousands, €) | 4.15 | 2.22 | 3.62 |
| Statutory social insurance contributions (thousands, €) | 7.09 | 3.19 | 6.03 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.02.2022 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 17.02.2022 | 18.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valguma iela 17 - 12 | Until 29.11.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Kārļa iela 8 - 3 | Until 18.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (92.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (90.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (92.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (85.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (120.36 KB) | €11.00 |
2016 |
Annual report | 01.03.2016 - 31.12.2016 | 03.05.2017 | PDF (291.77 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37 KB | 18.02.2022 | 17.02.2022 | 1 |
Articles of Association |
DOC | 37 KB | 18.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
TIF | 1.19 MB | 03.01.2022 | 29.12.2021 | 2 |
Shareholders’ register |
TIF | 107.56 KB | 20.02.2020 | 21.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 04.02.2020 | 21.01.2020 | 1 |
Articles of Association |
TIF | 83.05 KB | 04.02.2020 | 21.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 24.05.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 71.43 KB | 24.05.2016 | 17.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.78 KB | 24.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 207.49 KB | 24.05.2016 | 17.05.2016 | 6 |
Shareholders’ register |
TIF | 114.73 KB | 04.03.2016 | 25.02.2016 | 2 |
Articles of Association |
TIF | 16.32 KB | 04.03.2016 | 22.02.2016 | 1 |
Memorandum of association |
TIF | 54.65 KB | 04.03.2016 | 22.02.2016 | 2 |
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 | 62.47 KB | 18.02.2022 | 18.02.2022 | 2 |
Articles of Association |
EDOC | 30.98 KB | 18.02.2022 | 17.02.2022 | 1 |
Application |
DOC | 172 KB | 18.02.2022 | 17.02.2022 | 1 |
Application |
DOC | 172 KB | 18.02.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 18.02.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 18.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
EDOC | 29.8 KB | 18.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 05.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 48.17 KB | 05.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 48.17 KB | 05.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.72 KB | 09.12.2021 | 09.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.67 KB | 06.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 29.11.2021 | 29.11.2021 | 1 |
Application |
DOCX | 46.33 KB | 29.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 46.33 KB | 29.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 743.44 KB | 20.02.2020 | 21.01.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 114.14 KB | 04.02.2020 | 21.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 136.26 KB | 24.05.2016 | 17.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.3 KB | 24.05.2016 | 17.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.83 KB | 24.05.2016 | 17.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30 KB | 24.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.62 KB | 24.05.2016 | 17.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 04.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 232.13 KB | 04.03.2016 | 25.02.2016 | 4 |
Announcement regarding the legal address |
TIF | 13.08 KB | 04.03.2016 | 22.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.67 KB | 04.03.2016 | 22.02.2016 | 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