Astor Group, SIA

Limited Liability Company, Micro company
Place in branch
118 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Astor Group"
Registration number, date 40003703378, 04.10.2004
VAT number LV40003703378 from 15.03.2005 Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners
Fixed capital 9 534 EUR, registered payment 31.07.2019
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, €) 260.91 260.51 176.05
Personal income tax (thousands, €) 46.47 38.45 35.13
Statutory social insurance contributions (thousands, €) 85.4 60.98 63.93
Average employees count 10 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2017
* 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

Sabiedrība ar ierobežotu atbildību "DR Holding"

Reg. no. 42103100493
Rīga, Kuģu iela 24 - 201

50 % 4 767 € 1 € 4 767 Latvia 05.06.2024 13.06.2024

SIA "Hotel management group"

Reg. no. 42103088951
Rīga, Kuģu iela 24 - 201

50 % 4 767 € 1 € 4 767 Latvia 05.06.2024 13.06.2024

Historical company names

SIA "Mārupītes nami" Until 28.06.2017 7 years ago

Historical addresses

Rīga, Viļa Olava iela 9-1 Until 21.02.2005 19 years ago
Rīga, Antonijas iela 5 Until 04.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
VZ Astor Group 2023 PDF
ZR zinojums Astor Group 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.08.2023  ZIP €11.00
Annual report 2022 PDF
2 GP Astor Group Vad zi 2022 17.08.2023 signed PDF
ZR zinojums Astor Group 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
GP Astor Group 2021 eparaksts EDOC
ZR zinojums Astor Group 2021 LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.11.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums Astor Group parakst ts PDF
AG GP2020 VadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 AGr PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. GP 2018 AGr PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 AGr PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (826.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Marupites nami 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Marupites nami 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Marupites nami 2013 vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Marupites nami - vadibas zinojums - 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Marupites nami 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 18.05.2010  TIF (373.05 KB)

2008

 Annual report 04.06.2009  TIF (534.46 KB)

2007

 Annual report 17.12.2008  TIF (950.25 KB)

2006

 Annual report 18.09.2007  TIF (366.09 KB)

2005

 Annual report 30.05.2006  PDF (250.73 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 223.93 KB 06.06.2024 05.06.2024 3

Shareholders’ register

PDF 110.84 KB 06.06.2024 05.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 223.7 KB 30.01.2024 30.01.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.28 KB 01.12.2023 31.10.2023 3

Shareholders’ register

EDOC 21.44 KB 01.12.2023 31.10.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.67 KB 02.10.2023 02.10.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.62 KB 30.08.2023 30.08.2023 3

Shareholders’ register

EDOC 23.46 KB 30.08.2023 30.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.63 KB 24.05.2023 24.05.2023 3

Shareholders’ register

EDOC 46.37 KB 22.12.2020 16.12.2020 1

Amendments to the Articles of Association

 EDOC 37.14 KB 31.07.2019 09.07.2019 1

Articles of Association

 EDOC 30.91 KB 31.07.2019 09.07.2019 1

Shareholders’ register

EDOC 43.07 KB 31.07.2019 09.07.2019 1

Regulations for the increase/reduction of the equity

 TIF 63.51 KB 05.06.2019 29.05.2019 1

Amendments to the Articles of Association

 EDOC 42.73 KB 28.06.2017 07.06.2017 1

Articles of Association

 EDOC 55.94 KB 28.06.2017 07.06.2017 1

Shareholders’ register

EDOC 1.42 MB 28.06.2017 07.06.2017 3

Amendments to the Articles of Association

 EDOC 47.7 KB 26.06.2015 11.06.2015 1

Articles of Association

 EDOC 57.73 KB 26.06.2015 01.06.2015 1

Shareholders’ register

EDOC 47.58 KB 26.06.2015 01.06.2015 1

Shareholders’ register

TIF 28.97 KB 10.11.2023 11.01.2013 1

Shareholders’ register

TIF 24.94 KB 10.11.2023 03.02.2010 1

Shareholders’ register

TIF 24.64 KB 10.11.2023 03.02.2010 1

Shareholders’ register

TIF 28.14 KB 10.11.2023 15.07.2009 1

Shareholders’ register

TIF 31.69 KB 10.11.2023 17.12.2007 1

Shareholders’ register

TIF 16.83 KB 10.11.2023 17.11.2004 1

Articles of Association

 TIF 259.19 KB 10.11.2023 01.09.2004 7

Shareholders’ register

TIF 14.46 KB 10.11.2023 01.09.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 37.68 KB 06.06.2024 05.06.2024 2

Protocols/decisions of a company/organisation

 PDF 185.85 KB 06.06.2024 07.02.2024 2

Announcement regarding the reorganisation

 PDF 220 KB 30.01.2024 30.01.2024 2

Application

 EDOC 41.77 KB 06.12.2023 06.12.2023 2

Protocols/decisions of a company/organisation

 EDOC 33.43 KB 01.12.2023 31.10.2023 2

Announcement regarding the reorganisation

 EDOC 42.64 KB 02.10.2023 02.10.2023 2

Application

 EDOC 48.54 KB 11.09.2023 11.09.2023 2

Application

 EDOC 42.04 KB 11.09.2023 11.09.2023 3

Protocols/decisions of a company/organisation

 EDOC 33.33 KB 11.09.2023 24.05.2023 2

Announcement regarding the reorganisation

 EDOC 44.06 KB 24.05.2023 24.05.2023 2

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 04.04.2022 04.04.2022 1

Application

 DOCX 45.38 KB 04.04.2022 29.03.2022 1

Application

 DOCX 45.38 KB 04.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 67.22 KB 22.12.2020 22.12.2020 2

Application

 DOCX 45.84 KB 22.12.2020 17.12.2020 1

Application

 EDOC 51.12 KB 22.12.2020 17.12.2020 1

Shareholders’ register

EDOC 46.37 KB 22.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.99 KB 31.07.2019 31.07.2019 2

Application

 EDOC 52.62 KB 31.07.2019 30.07.2019 1

Application

 DOCX 44.05 KB 31.07.2019 30.07.2019 1

Application

 DOCX 44.05 KB 31.07.2019 30.07.2019 1

Amendments to the Articles of Association

 EDOC 37.14 KB 31.07.2019 09.07.2019 1

Articles of Association

 EDOC 30.91 KB 31.07.2019 09.07.2019 1

Shareholders’ register

EDOC 43.07 KB 31.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.88 KB 05.06.2019 05.06.2019 2

Application

 TIF 115.49 KB 05.06.2019 03.06.2019 4

Protocols/decisions of a company/organisation

 TIF 198.77 KB 05.06.2019 29.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.89 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 DOCX 47.88 KB 22.03.2018 19.03.2018 1

Statement regarding the beneficial owners

 EDOC 62.42 KB 22.03.2018 19.03.2018 1

Statement regarding the beneficial owners

 DOCX 47.88 KB 22.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 196.75 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.73 KB 28.06.2017 28.06.2017 2

Application

 EDOC 70.81 KB 28.06.2017 08.06.2017 4

Application

 DOCX 43.7 KB 28.06.2017 08.06.2017 4

Application

 DOCX 43.7 KB 28.06.2017 08.06.2017 4

Amendments to the Articles of Association

 EDOC 42.73 KB 28.06.2017 07.06.2017 1

Articles of Association

 EDOC 55.94 KB 28.06.2017 07.06.2017 1

Protocols/decisions of a company/organisation

 DOC 43 KB 28.06.2017 07.06.2017 2

Protocols/decisions of a company/organisation

 DOC 43 KB 28.06.2017 07.06.2017 2

Protocols/decisions of a company/organisation

 EDOC 58.48 KB 28.06.2017 07.06.2017 2

Shareholders’ register

EDOC 1.42 MB 28.06.2017 07.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 67.35 KB 30.07.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 185.38 KB 30.07.2015 30.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 68.06 KB 23.07.2015 23.07.2015 1

Application

 EDOC 72.87 KB 23.07.2015 22.07.2015 4

Consent of a member of the Board / executive director

 EDOC 21.3 KB 23.07.2015 22.07.2015 1

Consent of a member of the Board / executive director

 EDOC 22.33 KB 23.07.2015 16.07.2015 1

Application

 EDOC 64.57 KB 26.06.2015 26.06.2015 2

Amendments to the Articles of Association

 EDOC 47.7 KB 26.06.2015 11.06.2015 1

Articles of Association

 EDOC 57.73 KB 26.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 59.97 KB 26.06.2015 01.06.2015 1

Shareholders’ register

EDOC 47.58 KB 26.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 10.11.2023 21.01.2013 1

Application

 TIF 100.8 KB 10.11.2023 14.01.2013 3

Protocols/decisions of a company/organisation

 TIF 61.29 KB 10.11.2023 11.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 46.96 KB 10.11.2023 20.06.2011 2

Application

 TIF 221.87 KB 10.11.2023 10.06.2011 7

Protocols/decisions of a company/organisation

 TIF 73.29 KB 10.11.2023 10.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.4 KB 10.11.2023 14.07.2010 1

Submission/Application

 TIF 26.82 KB 10.11.2023 07.07.2010 1

Application

 TIF 84.87 KB 10.11.2023 24.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.8 KB 10.11.2023 23.07.2009 1

Application

 TIF 98 KB 10.11.2023 15.07.2009 3

Power of attorney, act of empowerment

 TIF 121.52 KB 10.11.2023 15.07.2009 2

Receipts on the publication and state fees

 TIF 18.89 KB 10.11.2023 08.07.2009 1

Receipts on the publication and state fees

 TIF 18.65 KB 10.11.2023 19.12.2007 1

Application

 TIF 106.08 KB 10.11.2023 18.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 49.5 KB 10.11.2023 22.11.2007 1

Receipts on the publication and state fees

 TIF 17.77 KB 10.11.2023 15.11.2007 1

Receipts on the publication and state fees

 TIF 17.91 KB 10.11.2023 15.11.2007 1

Application

 TIF 193.94 KB 10.11.2023 05.11.2007 5

Protocols/decisions of a company/organisation

 TIF 57.02 KB 10.11.2023 05.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.36 KB 10.11.2023 21.02.2005 1

Receipts on the publication and state fees

 TIF 21.81 KB 10.11.2023 16.02.2005 1

Announcement regarding the legal address

 TIF 14.76 KB 10.11.2023 14.02.2005 1

Application

 TIF 130.9 KB 10.11.2023 14.02.2005 4

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 10.11.2023 29.11.2004 1

Receipts on the publication and state fees

 TIF 17.04 KB 10.11.2023 26.11.2004 1

Receipts on the publication and state fees

 TIF 18.65 KB 10.11.2023 26.11.2004 1

Application

 TIF 151.16 KB 10.11.2023 25.11.2004 4

Sample report

 TIF 21.88 KB 10.11.2023 24.11.2004 1

Consent of a member of the Board / executive director

 TIF 10.27 KB 10.11.2023 17.11.2004 1

Protocols/decisions of a company/organisation

 TIF 52.3 KB 10.11.2023 17.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.47 KB 10.11.2023 04.10.2004 1

Registration certificates

 TIF 155.54 KB 10.11.2023 04.10.2004 1

Submission/Application

 TIF 20.39 KB 10.11.2023 27.09.2004 1

Receipts on the publication and state fees

 TIF 16.55 KB 10.11.2023 13.09.2004 1

Receipts on the publication and state fees

 TIF 17.54 KB 10.11.2023 13.09.2004 1

Announcement regarding the legal address

 TIF 9.57 KB 10.11.2023 01.09.2004 1

Application

 TIF 165.44 KB 10.11.2023 01.09.2004 5

Bank statements or other document regarding the payment of the equity

TIF 26.98 KB 10.11.2023 01.09.2004 1

Consent of the auditor

 TIF 9.66 KB 10.11.2023 01.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.52 KB 10.11.2023 01.09.2004 1

Consent of a member of the Board / executive director

 TIF 11.06 KB 10.11.2023 01.09.2004 1

Protocols/decisions of a company/organisation

 TIF 66.69 KB 10.11.2023 01.09.2004 2

Sample report

 TIF 41.19 KB 10.11.2023 01.09.2004 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