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SIA "Astor Shipmanagement"

Basic information
Status Registered
Name SIA "Astor Shipmanagement"
Legal form Limited Liability Company
Reg. No 40103526002
Reg. date 21.03.2012
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 2,845 EUR, 27.07.2015
Paid-in share capital, date 2,845 EUR, 27.07.2015
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40103526002 Registered Excluded
16.10.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,061,751 EUR Net profit -35,958 EUR Equity -2,397 EUR Date submitted12.07.2021 Number of employees 16
Year2019 Net sales 979,591 EUR Net profit 4,879 EUR Equity 33,561 EUR Date submitted04.08.2020 Number of employees 16
Year2018 Net sales 918,193 EUR Net profit 31,191 EUR Equity 81,497 EUR Date submitted01.05.2019 Number of employees 15
Year2017 Net sales 722,014 EUR Net profit -40,623 EUR Equity 50,305 EUR Date submitted28.04.2018 Number of employees 12
Year2016 Net sales 686,083 EUR Net profit 24,625 EUR Equity 90,928 EUR Date submitted29.04.2017 Number of employees 14
Year2015 Net sales 798,593 EUR Net profit 165,835 EUR Equity 169,823 EUR Date submitted30.04.2016 Number of employees 12
Year2014 Net sales 536,916 EUR Net profit 140,962 EUR Equity 153,988 EUR Date submitted07.05.2015 Number of employees 9
Year2013 Net sales 43,599 LVL Net profit 4,913 LVL Equity 9,155 LVL Date submitted17.04.2014 Number of employees 5
Year2012 Net sales - Net profit - Equity - Date submitted24.07.2013 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions263,470 EUR Personal Income Tax159,470 EUR Other-35,440 EUR Total387,500 EUR Number of employees17
Year2023 Social Insurance Contributions256,330 EUR Personal Income Tax154,370 EUR Other-32,640 EUR Total378,060 EUR Number of employees16
Year2022 Social Insurance Contributions191,280 EUR Personal Income Tax112,840 EUR Other-29,430 EUR Total274,690 EUR Number of employees17
Year2021 Social Insurance Contributions151,780 EUR Personal Income Tax95,750 EUR Other-49,750 EUR Total197,780 EUR Number of employees19
Year2020 Social Insurance Contributions270,280 EUR Personal Income Tax149,590 EUR Other-33,530 EUR Total386,340 EUR Number of employees16
Year2019 Social Insurance Contributions194,970 EUR Personal Income Tax119,580 EUR Other-25,520 EUR Total289,030 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.08.2016 Amendments to the Articles of Association 02.08.2016 (TIF)
31.07.2015 Amendments to the Articles of Association 21.07.2015 (TIF)
Announcement regarding the legal address (1)
23.03.2012 Announcement regarding the legal address 14.03.2012 (TIF) •
Annual report (full) (12)
12.07.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
24.07.2013 2012 Annual report (full) (TIF)
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Application (9)
12.07.2021 Application 01.07.2021 (TIF) •
07.09.2020 Application 30.07.2020 (TIF) •
24.01.2019 Application 23.01.2019 (TIF) •
08.08.2016 Application 02.08.2016 (TIF) •
31.07.2015 Application 21.07.2015 (TIF) •
19.05.2014 Application 08.05.2014 (TIF) •
11.11.2013 Application 29.10.2013 (TIF) •
27.05.2013 Application 13.05.2013 (TIF) •
23.03.2012 Application 14.03.2012 (TIF) •
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Articles of Association (3)
08.08.2016 Articles of Association 02.08.2016 (TIF)
31.07.2015 Articles of Association 21.07.2015 (TIF)
23.03.2012 Articles of Association 14.03.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
19.05.2014 Bank statements or other document regarding the payment of the equity 07.05.2014 (TIF) •
23.03.2012 Bank statements or other document regarding the payment of the equity 15.03.2012 (TIF) •
Confirmation or consent to legal address (4)
12.07.2021 Confirmation or consent to legal address 18.06.2021 (TIF) •
11.11.2013 Confirmation or consent to legal address 29.10.2013 (TIF) •
27.05.2013 Confirmation or consent to legal address 13.05.2013 (TIF) •
23.03.2012 Confirmation or consent to legal address 13.03.2012 (TIF) •
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Consent of a member of the Board / executive director (3)
24.01.2019 Consent of a member of the Board / executive director 17.12.2018 (TIF) •
08.08.2016 Consent of a member of the Board / executive director 18.07.2016 (TIF) •
23.03.2012 Consent of a member of the Board / executive director 06.03.2012 (TIF) •
Copy of the personal identification document (1)
17.12.2020 Copy of the personal identification document 28.09.2020 (TIF) •
Decisions / letters / protocols of public notaries (10)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
08.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
19.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
27.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
03.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (TIF) •
03.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (TIF) •
Memorandum of Association (1)
23.03.2012 Memorandum of Association 14.03.2012 (TIF)
Other documents (1)
07.09.2020 Other documents 22.07.2020 (TIF) •
Power of attorney, act of empowerment (6)
07.09.2020 Power of attorney, act of empowerment 30.07.2020 (TIF) •
24.01.2019 Power of attorney, act of empowerment 21.01.2019 (TIF) •
08.08.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
31.07.2015 Power of attorney, act of empowerment 21.07.2015 (TIF) •
27.05.2013 Power of attorney, act of empowerment 13.05.2013 (TIF) •
23.03.2012 Power of attorney, act of empowerment 06.03.2012 (TIF) •
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Protocols/decisions of a company/organisation (4)
24.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (TIF) •
31.07.2015 Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
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Registration certificates (1)
23.03.2012 Registration certificates 21.03.2012 (TIF) •
Shareholders’ register (4)
07.09.2020 Shareholders’ register 11.08.2020 (TIF)
08.08.2016 Shareholders’ register 02.08.2016 (TIF)
31.07.2015 Shareholders’ register 21.07.2015 (TIF)
19.05.2014 Shareholders’ register 08.05.2014 (TIF)
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2021 (4)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
12.07.2021 2020 Annual report (full) (PDF)
12.07.2021 Application 01.07.2021 (TIF) •
12.07.2021 Confirmation or consent to legal address 18.06.2021 (TIF) •
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2020 (9)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
17.12.2020 Copy of the personal identification document 28.09.2020 (TIF) •
03.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (TIF) •
03.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (TIF) •
07.09.2020 Application 30.07.2020 (TIF) •
07.09.2020 Other documents 22.07.2020 (TIF) •
07.09.2020 Power of attorney, act of empowerment 30.07.2020 (TIF) •
07.09.2020 Shareholders’ register 11.08.2020 (TIF)
04.08.2020 2019 Annual report (full) (PDF)
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2019 (7)
01.05.2019 2018 Annual report (full) (PDF)
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
24.01.2019 Application 23.01.2019 (TIF) •
24.01.2019 Consent of a member of the Board / executive director 17.12.2018 (TIF) •
24.01.2019 Power of attorney, act of empowerment 21.01.2019 (TIF) •
24.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (4)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (10)
08.08.2016 Amendments to the Articles of Association 02.08.2016 (TIF)
08.08.2016 Application 02.08.2016 (TIF) •
08.08.2016 Articles of Association 02.08.2016 (TIF)
08.08.2016 Consent of a member of the Board / executive director 18.07.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (TIF) •
08.08.2016 Shareholders’ register 02.08.2016 (TIF)
30.04.2016 2015 Annual report (full) (PDF)
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2015 (8)
31.07.2015 Amendments to the Articles of Association 21.07.2015 (TIF)
31.07.2015 Application 21.07.2015 (TIF) •
31.07.2015 Articles of Association 21.07.2015 (TIF)
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
31.07.2015 Power of attorney, act of empowerment 21.07.2015 (TIF) •
31.07.2015 Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
31.07.2015 Shareholders’ register 21.07.2015 (TIF)
07.05.2015 2014 Annual report (full) (HTML)
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2014 (5)
19.05.2014 Application 08.05.2014 (TIF) •
19.05.2014 Bank statements or other document regarding the payment of the equity 07.05.2014 (TIF) •
19.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
19.05.2014 Shareholders’ register 08.05.2014 (TIF)
17.04.2014 2013 Annual report (full) (HTML)
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2013 (8)
11.11.2013 Application 29.10.2013 (TIF) •
11.11.2013 Confirmation or consent to legal address 29.10.2013 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
24.07.2013 2012 Annual report (full) (TIF)
27.05.2013 Application 13.05.2013 (TIF) •
27.05.2013 Confirmation or consent to legal address 13.05.2013 (TIF) •
27.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
27.05.2013 Power of attorney, act of empowerment 13.05.2013 (TIF) •
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2012 (10)
23.03.2012 Announcement regarding the legal address 14.03.2012 (TIF) •
23.03.2012 Application 14.03.2012 (TIF) •
23.03.2012 Articles of Association 14.03.2012 (TIF)
23.03.2012 Bank statements or other document regarding the payment of the equity 15.03.2012 (TIF) •
23.03.2012 Confirmation or consent to legal address 13.03.2012 (TIF) •
23.03.2012 Consent of a member of the Board / executive director 06.03.2012 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
23.03.2012 Memorandum of Association 14.03.2012 (TIF)
23.03.2012 Power of attorney, act of empowerment 06.03.2012 (TIF) •
23.03.2012 Registration certificates 21.03.2012 (TIF) •
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