ASTRAMAR KRAVU AĢENTŪRA, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASTRAMAR KRAVU AĢENTŪRA" |
| Registration number, date | 40003268327, 09.10.1995 |
| VAT number | None (excluded 21.03.2013) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Jasmuižas iela 22 – 24, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASTRAMAR KRAVU AĢENTŪRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 01.07.2016 |
* 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 |
70.02 % | 1 992 | € 1 | € 1 992 | Russian Federation | 28.06.2016 | 01.07.2016 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 28.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Astramar kravu aģentūra", SIA
Ganību dambis 36, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Citadeles iela 2 | Until 27.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 36 | Until 01.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (81.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (81.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (82.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (277.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums AKA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zinojums AKA 2014.gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASTR vad zin 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 10.03.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (981.51 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (958.7 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (15.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
212.25 KB | 29.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
1.33 MB | 29.06.2016 | 28.06.2016 | 3 |
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 | 70.78 KB | 01.07.2016 | 01.07.2016 | 2 |
Articles of Association |
EDOC | 205.64 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 544.49 KB | 29.06.2016 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
242.38 KB | 29.06.2016 | 28.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 231.12 KB | 29.06.2016 | 28.06.2016 | 4 |
Shareholders’ register |
EDOC | 1.26 MB | 29.06.2016 | 28.06.2016 | 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