Astrobalt Logistics, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
71 by profit
63 by paid taxes
39 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 "Astrobalt Logistics" |
| Registration number, date | 50103634731, 08.02.2013 |
| VAT number | LV50103634731 from 20.02.2013 Europe VAT register |
| Register, date | Commercial Register, 08.02.2013 |
| Legal address | Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Astrobalt Logistics, SIA
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, €) | 92.05 | 104.23 | 105.69 |
| Personal income tax (thousands, €) | 21.17 | 26.51 | 26.64 |
| Statutory social insurance contributions (thousands, €) | 39.21 | 46.16 | 46.19 |
| Average employees count | 5 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| 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 15.07.2019 | 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 | 08.02.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.03.2015 | 10.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārzciema iela 60 | Until 29.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 66 | Until 27.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (549.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (1.04 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (927.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| astrobalt logistics dalibnieka lemums 2020 11 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| astrobalt dl 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| astrobalt logistics dl 1.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (662.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 teksts astrobalt logistics | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 teksts astrobalt logistics | |||||
2013 |
Annual report | 08.02.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 teksts astrobalt logistics |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.96 KB | 19.10.2023 | 16.10.2023 | 1 |
Articles of Association |
EDOC | 24.12 KB | 19.10.2023 | 16.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.36 KB | 13.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 16.04 KB | 13.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 47.02 KB | 12.03.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 12.98 KB | 14.02.2013 | 05.02.2013 | 1 |
Memorandum of Association |
TIF | 23.99 KB | 14.02.2013 | 05.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.57 KB | 19.10.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.73 KB | 19.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 77.2 KB | 27.04.2023 | 17.04.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 60.5 KB | 29.07.2021 | 29.07.2021 | 2 |
Confirmation or consent to legal address |
DOC | 32 KB | 29.07.2021 | 12.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.19 KB | 29.07.2021 | 12.06.2021 | 1 |
Application |
DOCX | 123.95 KB | 29.07.2021 | 25.05.2021 | 1 |
Application |
EDOC | 132.61 KB | 29.07.2021 | 25.05.2021 | 1 |
Power of attorney, act of empowerment |
577.07 KB | 29.07.2021 | 26.06.2019 | 1 | |
Power of attorney, act of empowerment |
608.2 KB | 29.07.2021 | 26.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 13.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 176.04 KB | 12.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.1 KB | 12.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 14.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 46.99 KB | 14.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 85.6 KB | 14.02.2013 | 06.02.2013 | 3 |
Submission/Application |
TIF | 8.41 KB | 14.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 14.02.2013 | 05.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.69 KB | 14.02.2013 | 05.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 14.02.2013 | 05.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 14.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 140.45 KB | 14.02.2013 | 18.09.2012 | 5 |
Purchase/lease agreement |
TIF | 278.05 KB | 14.02.2013 | 10.05.2011 | 10 |
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