Astramar serviss, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
29 by profit
27 by paid taxes
23 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 serviss" |
| Registration number, date | 50103898541, 13.05.2015 |
| VAT number | LV50103898541 from 19.05.2015 Europe VAT register |
| Register, date | Commercial Register, 13.05.2015 |
| Legal address | Fabrikas iela 5C, Ventspils, LV-3601 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 15.08.2016 |
| 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, €) | 63.85 | 63.8 | 42.19 |
| Personal income tax (thousands, €) | 9.14 | 8.67 | 6.77 |
| Statutory social insurance contributions (thousands, €) | 19.86 | 16.65 | 12.05 |
| Average employees count | 9 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2019 |
* 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 % | 8 000 | € 1 | € 8 000 | Latvia | 25.01.2019 | 04.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Siguldas iela 9 | Until 04.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 VAD ZINOJUMS ASTRAMAR 31 03 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Astr serv vadib zin GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP ASTTRAMAR serv vadibas zinojums 31 03 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Astramar Vad zin GP parakst | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinojums Astramar Serviss 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinas par uzn AS 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinas par uzn AS 2016 | |||||
2015 |
Annual report | 13.05.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas par uzn AS 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.77 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 20.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 24.03.2017 | 21.03.2017 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 24.03.2017 | 21.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.3 KB | 04.08.2016 | 04.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.29 KB | 11.08.2016 | 03.08.2016 | 1 |
Articles of Association |
DOCX | 16.74 KB | 04.08.2016 | 03.08.2016 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 04.08.2016 | 03.08.2016 | 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 | 70.49 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.34 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
DOCX | 30.83 KB | 04.02.2019 | 25.01.2019 | 1 |
Application |
DOCX | 43.94 KB | 04.02.2019 | 25.01.2019 | 4 |
Application |
DOCX | 30.83 KB | 04.02.2019 | 25.01.2019 | 1 |
Application |
EDOC | 40.14 KB | 04.02.2019 | 25.01.2019 | 1 |
Application |
DOCX | 43.94 KB | 04.02.2019 | 25.01.2019 | 4 |
Application |
EDOC | 52.81 KB | 04.02.2019 | 25.01.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 04.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 04.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.79 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
EDOC | 43.85 KB | 04.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
DOCX | 36.98 KB | 20.04.2018 | 16.04.2018 | 3 |
Application |
EDOC | 50.44 KB | 20.04.2018 | 16.04.2018 | 3 |
Shareholders’ register |
EDOC | 47.58 KB | 20.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
6.45 MB | 24.03.2017 | 22.03.2017 | 24 | |
Application |
6.45 MB | 24.03.2017 | 22.03.2017 | 24 | |
Application |
EDOC | 6.18 MB | 24.03.2017 | 22.03.2017 | 24 |
Shareholders’ register |
EDOC | 53.78 KB | 24.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 15.08.2016 | 15.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.63 KB | 04.08.2016 | 04.08.2016 | 1 |
Application |
6.51 MB | 04.08.2016 | 04.08.2016 | 24 | |
Application |
EDOC | 6.24 MB | 04.08.2016 | 04.08.2016 | 24 |
Bank statements or other document regarding the payment of the equity |
269.3 KB | 04.08.2016 | 04.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.1 KB | 04.08.2016 | 04.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.04 KB | 11.08.2016 | 03.08.2016 | 1 |
Articles of Association |
EDOC | 32.91 KB | 04.08.2016 | 03.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.73 KB | 04.08.2016 | 03.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.89 KB | 04.08.2016 | 03.08.2016 | 1 |
Shareholders’ register |
EDOC | 35.06 KB | 04.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 13.05.2015 | 13.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 32.23 KB | 13.05.2015 | 12.05.2015 | 1 |
Articles of Association |
EDOC | 32.97 KB | 13.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 519.88 KB | 13.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 521.66 KB | 13.05.2015 | 12.05.2015 | 2 |
Memorandum of Association |
EDOC | 37.25 KB | 13.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 35.02 KB | 13.05.2015 | 12.05.2015 | 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