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SIA "Astor Shipmanagement Group"

Basic information
Status Registered
Name SIA "Astor Shipmanagement Group"
Legal form Limited Liability Company
Reg. No 40103952259
Reg. date 08.12.2015
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 08.12.2015
Paid-in share capital, date 2,800 EUR, 08.12.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103952259 Registered Excluded
06.10.2016 14.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -1,079 EUR Equity 117,265 EUR Date submitted07.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,106 EUR Equity -1,656 EUR Date submitted03.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -148 EUR Equity -1,729 EUR Date submitted15.11.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,540 EUR Equity -1,581 EUR Date submitted26.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140 EUR Total140 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
10.12.2015 Announcement regarding the legal address 13.05.2015 (TIF) •
Annual report (full) (4)
07.05.2021 2020 Annual report (full) (PDF)
03.09.2020 2019 Annual report (full) (PDF)
15.11.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (3)
11.04.2022 Application 20.01.2022 (TIF) •
08.01.2019 Application 08.01.2019 (TIF) •
10.12.2015 Application 04.11.2015 (TIF) •
Articles of Association (1)
10.12.2015 Articles of Association 05.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.12.2015 Bank statements or other document regarding the payment of the equity 19.06.2015 (TIF) •
Confirmation or consent to legal address (1)
10.12.2015 Confirmation or consent to legal address 04.11.2015 (TIF) •
Consent of a member of the Board / executive director (2)
08.01.2019 Consent of a member of the Board / executive director 17.12.2018 (TIF) •
10.12.2015 Consent of a member of the Board / executive director 13.05.2015 (TIF) •
Copy of the personal identification document (1)
07.01.2022 Copy of the personal identification document 21.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
10.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (TIF)
07.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (TIF)
08.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
10.12.2015 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.05.2015 (TIF) •
Memorandum of Association (1)
10.12.2015 Memorandum of Association 05.06.2015 (TIF)
Power of attorney, act of empowerment (3)
08.01.2019 Power of attorney, act of empowerment 17.12.2018 (TIF) •
10.12.2015 Power of attorney, act of empowerment 05.06.2015 (TIF) •
10.12.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
Protocols/decisions of a company/organisation (1)
08.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
Shareholders’ register (1)
10.12.2015 Shareholders’ register 13.05.2015 (TIF)
2022 (6)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
11.04.2022 Application 20.01.2022 (TIF) •
07.01.2022 Copy of the personal identification document 21.11.2013 (TIF) •
07.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (TIF)
07.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (TIF)
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2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (1)
03.09.2020 2019 Annual report (full) (PDF)
2019 (7)
15.11.2019 2018 Annual report (full) (PDF)
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
08.01.2019 Application 08.01.2019 (TIF) •
08.01.2019 Consent of a member of the Board / executive director 17.12.2018 (TIF) •
08.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
08.01.2019 Power of attorney, act of empowerment 17.12.2018 (TIF) •
08.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (12)
10.12.2015 Announcement regarding the legal address 13.05.2015 (TIF) •
10.12.2015 Application 04.11.2015 (TIF) •
10.12.2015 Articles of Association 05.06.2015 (TIF)
10.12.2015 Bank statements or other document regarding the payment of the equity 19.06.2015 (TIF) •
10.12.2015 Confirmation or consent to legal address 04.11.2015 (TIF) •
10.12.2015 Consent of a member of the Board / executive director 13.05.2015 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
10.12.2015 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.05.2015 (TIF) •
10.12.2015 Memorandum of Association 05.06.2015 (TIF)
10.12.2015 Power of attorney, act of empowerment 05.06.2015 (TIF) •
10.12.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
10.12.2015 Shareholders’ register 13.05.2015 (TIF)
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