Aston Baltic, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
31 by profit
14 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aston Baltic"
Registration number, date 40003891009, 22.01.2007
VAT number LV40003891009 from 02.03.2007 Europe VAT register
Register, date Commercial Register, 22.01.2007
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 4 268 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2425.66 2388.77 2127.3
Personal income tax (thousands, €) 505.74 426.4 368.84
Statutory social insurance contributions (thousands, €) 931.61 796.94 693.9
Average employees count 68 67 65
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.09.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.03.2010
* 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

SIA "SUPREMO"

Reg. no. 40003870242
Mārupes nov., Babītes pag., Dzilnuciems, Parka aleja 5

50 % 2 134 € 1 € 2 134 Latvia 15.09.2023 21.09.2023

SIA EEKI

Reg. no. 50203072081
Rīga, Krišjāņa Valdemāra iela 33 - 43

40 % 1 707 € 1 € 1 707 Latvia 15.09.2023 21.09.2023

"DM Holding" SIA

Reg. no. 40203450194
Rīga, Zolitūdes iela 46 - 50

10 % 427 € 1 € 427 Latvia 15.09.2023 21.09.2023

Apply information changes

ML

"Aston Baltic", SIA

Latgales 240-3, Rīga LV-1063 Check address owners

Programmatūra

http://www.erppro.eu

Historical company names

SIA "ERP PRO" Until 10.06.2016 8 years ago

Historical addresses

Rīga, Ganību dambis 31 Until 13.04.2007 17 years ago
Rīga, Jūrkalnes iela 15/25 (3.korpuss, 3.stāvs) Until 10.03.2009 15 years ago
Rīga, Kārļa Ulmaņa gatve 86F Until 26.06.2014 10 years ago
Rīga, Krasta iela 105A Until 28.10.2015 9 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 5 months ago
Rīga, Latgales iela 240 - 3 Until 19.06.2024 last month

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
RevidentaZinojums Aston 2022 PDF
VZ Aston 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ ASTON BALTIC 2021 PDF
VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
RZ Aston Baltic 2020 PDF
Vadibaszinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
RZ ASTON BALTIC GP 2019 PDF
Vadibaszinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentazinojums 2018 PDF
Vadibaszinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
ERP PRO vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 11.06.2012  TIF (780.64 KB)

2010

 Annual report 10.05.2011  TIF (937.49 KB)

2009

 Annual report 26.05.2010  TIF (742.06 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (11.64 KB)

2007

 Annual report 12.06.2008  TIF (311.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 373.75 KB 19.12.2023 15.12.2023 1

Shareholders’ register

EDOC 48.25 KB 21.09.2023 15.09.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.98 KB 26.05.2023 20.02.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.02 KB 30.01.2023 30.01.2023 3

Shareholders’ register

EDOC 21.59 KB 12.01.2023 10.01.2023 1

Articles of Association

 DOCX 13.12 KB 08.05.2019 02.05.2019 1

Articles of Association

 DOCX 13.12 KB 08.05.2019 02.05.2019 1

Amendments to the Articles of Association

 TIF 7.2 KB 14.06.2016 07.06.2016 1

Articles of Association

 TIF 45.99 KB 14.06.2016 07.06.2016 2

Amendments to the Articles of Association

 TIF 15.96 KB 17.07.2015 03.07.2015 1

Articles of Association

 TIF 26.16 KB 17.07.2015 03.07.2015 1

Shareholders’ register

TIF 423.49 KB 17.07.2015 03.07.2015 2

Amendments to the Articles of Association

 TIF 7.89 KB 19.09.2011 12.09.2011 1

Articles of Association

 TIF 17.19 KB 19.09.2011 12.09.2011 1

Amendments to the Articles of Association

 TIF 24.5 KB 09.09.2010 03.09.2010 1

Articles of Association

 TIF 45.45 KB 09.09.2010 03.09.2010 1

Amendments to the Articles of Association

 TIF 7.12 KB 08.03.2010 18.02.2010 1

Articles of Association

 TIF 18.39 KB 08.03.2010 18.02.2010 1

Shareholders’ register

TIF 39.13 KB 08.03.2010 18.02.2010 1

Articles of Association

 TIF 17.34 KB 25.08.2009 07.08.2009 1

Shareholders’ register

TIF 11.54 KB 25.08.2009 07.08.2009 1

Articles of Association

 TIF 15.92 KB 22.01.2007 22.01.2007 1

Memorandum of Association

 TIF 23.39 KB 22.01.2007 16.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.3 KB 19.06.2024 14.06.2024 1

Application

 EDOC 49.58 KB 19.12.2023 18.12.2023 1

Protocols/decisions of a company/organisation

 PDF 704.98 KB 19.12.2023 15.12.2023 1

Application

 EDOC 62.71 KB 21.09.2023 15.09.2023 1

Application

 EDOC 42.44 KB 24.05.2023 23.05.2023 2

Protocols/decisions of a company/organisation

 EDOC 30.52 KB 26.05.2023 20.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 31.99 KB 26.05.2023 16.02.2023 1

Application

 EDOC 43.88 KB 30.01.2023 30.01.2023 2

Application

 EDOC 54.76 KB 12.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 197.63 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 08.05.2019 08.05.2019 2

Articles of Association

 EDOC 22.8 KB 08.05.2019 02.05.2019 1

Application

 DOCX 33.54 KB 08.05.2019 02.05.2019 2

Application

 EDOC 42.15 KB 08.05.2019 02.05.2019 2

Application

 DOCX 33.54 KB 08.05.2019 02.05.2019 2

Protocols/decisions of a company/organisation

 DOCX 14.28 KB 08.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.9 KB 08.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.28 KB 08.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 47.44 KB 14.06.2016 10.06.2016 2

Application

 TIF 209.32 KB 14.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 TIF 39.8 KB 14.06.2016 07.06.2016 2

Submission/Application

 TIF 12.47 KB 14.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.51 KB 10.06.2016 28.10.2015 2

Application

 TIF 206.9 KB 10.06.2016 22.10.2015 3

Confirmation or consent to legal address

 TIF 47.27 KB 10.06.2016 06.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.09 KB 17.07.2015 09.07.2015 2

Application

 TIF 2.04 MB 17.07.2015 03.07.2015 14

Protocols/decisions of a company/organisation

 TIF 32.78 KB 17.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.62 KB 30.06.2014 26.06.2014 2

Application

 TIF 486.55 KB 30.06.2014 10.06.2014 13

Confirmation or consent to legal address

 TIF 16.4 KB 30.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.92 KB 19.09.2011 15.09.2011 1

Application

 TIF 68.33 KB 19.09.2011 12.09.2011 2

Protocols/decisions of a company/organisation

 TIF 14.42 KB 19.09.2011 12.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.45 KB 09.09.2010 08.09.2010 2

Application

 TIF 487.6 KB 09.09.2010 03.09.2010 4

Power of attorney, act of empowerment

 TIF 23.79 KB 09.09.2010 03.09.2010 1

Protocols/decisions of a company/organisation

 TIF 26.96 KB 09.09.2010 03.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.78 KB 08.03.2010 05.03.2010 2

Application

 TIF 113.66 KB 08.03.2010 18.02.2010 4

Protocols/decisions of a company/organisation

 TIF 44.89 KB 08.03.2010 18.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 25.08.2009 20.08.2009 1

Application

 TIF 73.91 KB 25.08.2009 18.08.2009 3

Receipts on the publication and state fees

 TIF 42.72 KB 25.08.2009 18.08.2009 3

Sample report

 TIF 26.2 KB 25.08.2009 18.08.2009 1

Protocols/decisions of a company/organisation

 TIF 26.03 KB 25.08.2009 07.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.01 KB 11.03.2009 10.03.2009 1

Announcement regarding the legal address

 TIF 11.35 KB 11.03.2009 05.03.2009 1

Application

 TIF 76.53 KB 11.03.2009 05.03.2009 2

Receipts on the publication and state fees

 TIF 27.32 KB 11.03.2009 05.03.2009 2

Power of attorney, act of empowerment

 TIF 17.1 KB 11.03.2009 04.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 30 KB 16.04.2007 13.04.2007 1

Application

 TIF 75 KB 16.04.2007 12.04.2007 2

Receipts on the publication and state fees

 TIF 29.8 KB 16.04.2007 11.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 22.01.2007 22.01.2007 1

Registration certificates

 TIF 29.79 KB 22.01.2007 22.01.2007 1

Receipts on the publication and state fees

 TIF 29.89 KB 22.01.2007 17.01.2007 2

Announcement regarding the legal address

 TIF 6.08 KB 22.01.2007 16.01.2007 1

Application

 TIF 145.53 KB 22.01.2007 16.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 22.01.2007 16.01.2007 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