ASTRAMAR LIEPĀJA K.A., SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
15 by profit
19 by paid taxes
7 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 "ASTRAMAR LIEPĀJA K.A." |
| Registration number, date | 42103016440, 19.04.1996 |
| VAT number | LV42103016440 from 01.05.1996 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Bāriņu iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 16.63 | 12.74 | 37.15 |
| Personal income tax (thousands, €) | 6.14 | 6.3 | 11.95 |
| Statutory social insurance contributions (thousands, €) | 17.83 | 17.08 | 25.79 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2008 |
* 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 |
23 % | 23 | € 213 | € 4 899 | Latvia | 22.12.2015 | 07.01.2016 |
Natural person |
12 % | 12 | € 213 | € 2 556 | Latvia | 22.12.2015 | 07.01.2016 |
Liepājas speciālās ekonomiskās zonas sabiedrība "MOLS L" SIAReg. no. 50003274861
|
4 % | 4 | € 213 | € 852 | Latvia | 22.12.2015 | 07.01.2016 |
Natural person |
34 % | 34 | € 213 | € 7 242 | Latvia | 08.12.2014 | 12.12.2014 |
Natural person |
17 % | 17 | € 213 | € 3 621 | Latvia | 08.12.2014 | 12.12.2014 |
Natural person |
10 % | 10 | € 213 | € 2 130 | Latvia | 08.12.2014 | 12.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Klaipēdas 112-47 | Until 17.04.1997 | 27 years ago |
|---|---|---|
| Liepāja, Kaiju 11 | Until 09.07.1999 | 25 years ago |
| Liepāja, Kaiju iela 11 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (3.77 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Astr vad zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Astramar vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Astramar | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Astramar | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums Astramar | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Astramar vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums astramar | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| astramars vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums astramar | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (10.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RTF (8.95 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (569.16 KB) | ||
2006 |
Annual report | 15.03.2013 | TIF (566.78 KB) | ||
2005 |
Annual report | 15.03.2013 | TIF (519.77 KB) | ||
2004 |
Annual report | 15.03.2013 | TIF (409.52 KB) | ||
2003 |
Annual report | 15.03.2013 | TIF (367.32 KB) | ||
2002 |
Annual report | 15.03.2013 | TIF (359.02 KB) | ||
2001 |
Annual report | 15.03.2013 | TIF (384.69 KB) | ||
2000 |
Annual report | 15.03.2013 | TIF (514.98 KB) | ||
1999 |
Annual report | 15.03.2013 | TIF (498.37 KB) | ||
1998 |
Annual report | 15.03.2013 | TIF (255.2 KB) | ||
1997 |
Annual report | 15.03.2013 | TIF (553.76 KB) | ||
1996 |
Annual report | 19.11.2008 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 619.58 KB | 07.01.2016 | 22.12.2015 | 9 |
Amendments to the Articles of Association |
TIF | 22.15 KB | 12.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 21.18 KB | 12.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 55.83 KB | 12.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 59.18 KB | 17.06.2009 | 26.03.2009 | 1 |
Shareholders’ register |
TIF | 54.09 KB | 15.11.2023 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 19.11.2008 | 04.04.2006 | 1 |
Articles of Association |
TIF | 12.08 KB | 19.11.2008 | 28.04.2005 | 1 |
Shareholders’ register |
TIF | 16.93 KB | 19.11.2008 | 16.12.2004 | 1 |
Articles of Association |
TIF | 50.58 KB | 15.11.2023 | 28.04.2004 | 3 |
Shareholders’ register |
TIF | 16.22 KB | 19.11.2008 | 28.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 19.11.2008 | 01.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 19.11.2008 | 09.07.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.93 KB | 15.11.2023 | 07.07.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.85 KB | 14.11.2023 | 22.01.1997 | 2 |
Memorandum of association |
TIF | 245.65 KB | 14.11.2023 | 15.04.1996 | 6 |
Shareholders’ register |
TIF | 32.56 KB | 14.11.2023 | 15.04.1996 | 1 |
Articles of Association |
TIF | 316.11 KB | 19.11.2008 | 15.04.1996 | 14 |
Amendments to the Articles of Association |
TIF | 34.01 KB | 15.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 29.37 KB | 14.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 31.81 KB | 14.11.2023 | 1 |
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 | 62.05 KB | 14.04.2022 | 14.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.23 KB | 11.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 27.10.2021 | 27.10.2021 | 1 |
Application |
TIF | 125.57 KB | 22.10.2021 | 20.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 84.3 KB | 28.02.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 07.01.2016 | 07.01.2016 | 1 |
Application |
TIF | 147.48 KB | 07.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 12.12.2014 | 12.12.2014 | 1 |
Application |
TIF | 178.15 KB | 12.12.2014 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.95 KB | 12.12.2014 | 08.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.55 MB | 13.03.2013 | 13.03.2013 | 2 |
Cover letter |
TIF | 28.83 KB | 13.03.2013 | 04.03.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 44.93 KB | 13.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.14 KB | 27.12.2012 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 27.12.2012 | 27.12.2012 | 2 |
Cover letter |
TIF | 28.06 KB | 27.12.2012 | 18.12.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 49.37 KB | 27.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 17.06.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 17.06.2009 | 31.03.2009 | 1 |
Application |
TIF | 73.21 KB | 17.06.2009 | 30.03.2009 | 2 |
Other documents |
TIF | 18.91 KB | 17.06.2009 | 26.03.2009 | 1 |
Other insolvency documents |
TIF | 118.23 KB | 19.03.2009 | 10.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 19.11.2008 | 07.05.2008 | 1 |
Application |
TIF | 61.37 KB | 19.11.2008 | 29.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 19.11.2008 | 29.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.6 KB | 19.11.2008 | 28.04.2008 | 3 |
Application |
TIF | 44.95 KB | 19.11.2008 | 15.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 10.27 KB | 19.11.2008 | 14.08.2007 | 1 |
Submission/Application |
TIF | 10.08 KB | 15.11.2023 | 01.08.2007 | 1 |
Other documents |
TIF | 15.99 KB | 19.11.2008 | 01.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 11.63 KB | 19.11.2008 | 12.06.2006 | 1 |
Application |
TIF | 40.1 KB | 19.11.2008 | 07.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 19.11.2008 | 04.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 19.11.2008 | 17.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 8.44 KB | 19.11.2008 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 19.11.2008 | 29.04.2005 | 2 |
Consent of the auditor |
TIF | 14.59 KB | 19.11.2008 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.92 KB | 19.11.2008 | 28.04.2005 | 3 |
Application |
TIF | 77.76 KB | 19.11.2008 | 11.02.2005 | 4 |
Application |
TIF | 45.77 KB | 19.11.2008 | 30.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.61 KB | 19.11.2008 | 20.05.2004 | 1 |
Registration certificates |
TIF | 26.95 KB | 19.11.2008 | 20.05.2004 | 1 |
Application |
TIF | 383.57 KB | 15.11.2023 | 06.05.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 15.11.2023 | 28.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.52 KB | 19.11.2008 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.46 KB | 19.11.2008 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 15.11.2023 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 15.11.2023 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.92 KB | 19.11.2008 | 01.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 15.11.2023 | 15.10.2001 | 1 |
Submission/Application |
TIF | 19.07 KB | 15.11.2023 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 15.11.2023 | 01.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 15.11.2023 | 01.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.51 KB | 19.11.2008 | 09.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.96 KB | 19.11.2008 | 29.06.1999 | 1 |
Submission/Application |
TIF | 10.73 KB | 19.11.2008 | 07.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 15.11.2023 | 28.04.1999 | 1 |
Sample report |
TIF | 36.5 KB | 15.11.2023 | 08.01.1998 | 1 |
Copy of the personal identification document |
TIF | 275.61 KB | 15.11.2023 | 05.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.17 KB | 15.11.2023 | 15.04.1997 | 1 |
Registration certificates |
TIF | 89.59 KB | 15.11.2023 | 15.04.1997 | 1 |
Sample report |
TIF | 35.32 KB | 15.11.2023 | 11.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 15.11.2023 | 04.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 15.11.2023 | 04.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 15.11.2023 | 27.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 19.11.2008 | 27.03.1997 | 1 |
Submission/Application |
TIF | 9.63 KB | 19.11.2008 | 27.03.1997 | 1 |
Purchase/lease agreement |
TIF | 90.15 KB | 15.11.2023 | 23.03.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 14.11.2023 | 04.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 14.11.2023 | 26.02.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 19.11.2008 | 20.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 19.11.2008 | 20.02.1997 | 1 |
Submission/Application |
TIF | 10.31 KB | 19.11.2008 | 20.02.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 6.01 KB | 19.11.2008 | 15.02.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 7.27 KB | 19.11.2008 | 15.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 14.11.2023 | 05.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.57 KB | 14.11.2023 | 27.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 14.11.2023 | 22.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.92 KB | 19.11.2008 | 22.01.1997 | 1 |
Submission/Application |
TIF | 8.35 KB | 19.11.2008 | 22.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.07 KB | 14.11.2023 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.16 KB | 14.11.2023 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.99 KB | 14.11.2023 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.16 KB | 14.11.2023 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.15 KB | 14.11.2023 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.23 KB | 14.11.2023 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.94 KB | 14.11.2023 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.47 KB | 14.11.2023 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.18 KB | 14.11.2023 | 08.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 14.11.2023 | 22.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 14.11.2023 | 22.04.1996 | 2 |
Registration certificates |
TIF | 85.39 KB | 15.11.2023 | 19.04.1996 | 1 |
Application |
TIF | 177.17 KB | 14.11.2023 | 19.04.1996 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 14.11.2023 | 19.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.81 KB | 14.11.2023 | 19.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 14.11.2023 | 19.04.1996 | 1 |
Registration certificates |
TIF | 93.82 KB | 14.11.2023 | 19.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 19.11.2008 | 15.04.1995 | 1 |
Copy of the personal identification document |
TIF | 38.85 KB | 15.11.2023 | 02.11.1994 | 2 |
Copy of the personal identification document |
TIF | 65.1 KB | 15.11.2023 | 22.07.1994 | 3 |
Copy of the personal identification document |
TIF | 66.94 KB | 15.11.2023 | 17.05.1993 | 1 |
Copy of the personal identification document |
TIF | 38.77 KB | 15.11.2023 | 30.03.1993 | 1 |
Copy of the personal identification document |
TIF | 629.68 KB | 15.11.2023 | 15.01.1982 | 3 |
Copy of the personal identification document |
TIF | 780 KB | 15.11.2023 | 04.05.1978 | 4 |
Receipts on the publication and state fees |
TIF | 5.65 KB | 14.11.2023 | 1 | |
Sample report |
TIF | 9.72 KB | 14.11.2023 | 1 | |
Registration certificates |
TIF | 36.83 KB | 19.11.2008 | 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