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Sabiedrība ar ierobežotu atbildību "ASTRAMAR-KUĢU AĢENTŪRA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ASTRAMAR-KUĢU AĢENTŪRA"
Legal form Limited Liability Company
Reg. No 41203006505
Reg. date 07.08.1995
Register Commercial Register
Legal Address Fabrikas iela 5C, Ventspils, LV-3601
Registered share capital, date 8,532 EUR, 30.06.2014
Paid-in share capital, date 8,532 EUR, 30.06.2014
NACE 52.26 Other support activities for transportation
VAT payer
LV41203006505 Registered Excluded
19.04.1996 27.12.2018
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 0 EUR Equity -36,437 EUR Date submitted26.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -36,437 EUR Date submitted08.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -36,437 EUR Date submitted08.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -100 EUR Equity -36,387 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -36,287 EUR Date submitted20.03.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted11.06.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.06.2018 Amendments to the Articles of Association 16.11.1998 (TIF)
08.06.2018 Amendments to the Articles of Association 23.12.1996 (TIF)
08.06.2018 Amendments to the Articles of Association 25.11.1996 (TIF)
08.06.2018 Amendments to the Articles of Association 24.09.1996 (TIF)
Show all
Annual report (full) (14)
26.04.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
11.06.2018 2004 Annual report (full) (TIF)
11.06.2018 2005 Annual report (full) (TIF)
11.06.2018 2002 Annual report (full) (TIF)
11.06.2018 2001 Annual report (full) (TIF)
11.06.2018 2003 Annual report (full) (TIF)
11.06.2018 2000 Annual report (full) (TIF)
11.06.2018 1997 Annual report (full) (TIF)
11.06.2018 1999 Annual report (full) (TIF)
11.06.2018 1998 Annual report (full) (TIF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (12)
08.06.2018 Application 02.02.2015 (TIF) •
08.06.2018 Application 17.06.2014 (TIF) •
08.06.2018 Application 19.01.2010 (TIF) •
08.06.2018 Application 12.01.2007 (TIF) •
08.06.2018 Application 18.02.2005 (TIF) •
08.06.2018 Application 05.12.2003 (TIF) •
08.06.2018 Application 04.06.1995 (TIF) •
16.11.2016 Application 14.11.2016 (edoc) •
16.11.2016 Application 14.11.2016 (pdf) •
16.11.2016 Application 14.11.2016 (pdf) •
02.08.2016 Application 02.08.2016 (EDOC) •
02.08.2016 Application 02.08.2016 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.06.2018 Application of shareholders or third persons for the acquisition of shares 16.11.1998 (TIF) •
Articles of Association (4)
08.06.2018 Articles of Association 17.06.2014 (TIF)
08.06.2018 Articles of Association 12.01.2007 (TIF)
08.06.2018 Articles of Association 05.12.2003 (TIF)
08.06.2018 Articles of Association 07.08.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.06.2018 Bank statements or other document regarding the payment of the equity 17.01.1997 (TIF) •
08.06.2018 Bank statements or other document regarding the payment of the equity 02.08.1995 (TIF) •
Confirmation or consent to legal address (2)
08.06.2018 Confirmation or consent to legal address 01.07.1996 (TIF) •
08.06.2018 Confirmation or consent to legal address 01.07.1995 (TIF) •
Consent of a member of the Board / executive director (1)
08.06.2018 Consent of a member of the Board / executive director 05.12.2003 (TIF) •
Copy of the personal identification document (1)
08.06.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (17)
08.06.2018 Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 18.01.2007 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 23.07.2002 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 30.11.1998 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 31.01.1997 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 25.11.1996 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 27.09.1996 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 07.08.1995 (TIF) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (EDOC) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 04.08.2016 (EDOC) •
02.11.2016 Decisions / letters / protocols of public notaries 04.08.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 04.08.2016 (rtf) •
Show all
Documents attesting the transfer of shares (2)
08.06.2018 Documents attesting the transfer of shares 16.11.1998 (TIF) •
08.06.2018 Documents attesting the transfer of shares 23.12.1996 (TIF) •
Memorandum of association (1)
08.06.2018 Memorandum of association 04.07.1995 (TIF)
Power of attorney, act of empowerment (3)
08.06.2018 Power of attorney, act of empowerment 19.01.2010 (TIF) •
08.06.2018 Power of attorney, act of empowerment 17.01.2007 (TIF) •
08.06.2018 Power of attorney, act of empowerment 05.12.2003 (TIF) •
Protocols/decisions of a company/organisation (11)
08.06.2018 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 18.02.2005 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 05.12.2003 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 16.11.1998 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 23.12.1996 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 18.10.1996 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 26.07.1995 (TIF) •
Show all
Receipts on the publication and state fees (8)
08.06.2018 Receipts on the publication and state fees 15.01.2007 (TIF) •
08.06.2018 Receipts on the publication and state fees 09.12.2003 (TIF) •
08.06.2018 Receipts on the publication and state fees 17.06.2002 (TIF) •
08.06.2018 Receipts on the publication and state fees 24.11.1998 (TIF) •
08.06.2018 Receipts on the publication and state fees 08.01.1997 (TIF) •
08.06.2018 Receipts on the publication and state fees 20.11.1996 (TIF) •
08.06.2018 Receipts on the publication and state fees 27.09.1996 (TIF) •
08.06.2018 Receipts on the publication and state fees 07.08.1995 (TIF) •
Show all
Registration certificates (4)
08.06.2018 Registration certificates 07.01.2004 (TIF) •
08.06.2018 Registration certificates 09.12.1996 (TIF) •
08.06.2018 Registration certificates 07.08.1995 (TIF) •
08.06.2018 Registration certificates 07.08.1995 (TIF) •
Show all
Sample report (2)
08.06.2018 Sample report 21.06.2002 (TIF) •
08.06.2018 Sample report 16.01.1998 (TIF) •
Shareholders’ register (7)
08.06.2018 Shareholders’ register 18.02.2005 (TIF)
08.06.2018 Shareholders’ register 20.01.2004 (TIF)
08.06.2018 Shareholders’ register 05.12.2003 (TIF)
08.06.2018 Shareholders’ register 16.11.1998 (TIF)
08.06.2018 Shareholders’ register 23.12.1996 (TIF)
08.06.2018 Shareholders’ register 04.07.1995 (TIF)
10.07.2014 Shareholders’ register 17.06.2014 (TIF)
Show all
Specimen signature without Identity number (1)
08.06.2018 Specimen signature without Identity number 07.08.1995 (TIF) •
Submission/Application (5)
08.06.2018 Submission/Application 20.01.2004 (TIF) •
08.06.2018 Submission/Application 21.06.2002 (TIF) •
08.06.2018 Submission/Application 19.11.1998 (TIF) •
08.06.2018 Submission/Application 07.01.1997 (TIF) •
08.06.2018 Submission/Application 24.09.1996 (TIF) •
Show all
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (1)
08.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (86)
11.06.2018 2004 Annual report (full) (TIF)
11.06.2018 2005 Annual report (full) (TIF)
11.06.2018 2002 Annual report (full) (TIF)
11.06.2018 2001 Annual report (full) (TIF)
11.06.2018 2003 Annual report (full) (TIF)
11.06.2018 2000 Annual report (full) (TIF)
11.06.2018 1997 Annual report (full) (TIF)
11.06.2018 1999 Annual report (full) (TIF)
11.06.2018 1998 Annual report (full) (TIF)
08.06.2018 Amendments to the Articles of Association 16.11.1998 (TIF)
08.06.2018 Amendments to the Articles of Association 23.12.1996 (TIF)
08.06.2018 Amendments to the Articles of Association 25.11.1996 (TIF)
08.06.2018 Amendments to the Articles of Association 24.09.1996 (TIF)
08.06.2018 Application 02.02.2015 (TIF) •
08.06.2018 Application 17.06.2014 (TIF) •
08.06.2018 Application 19.01.2010 (TIF) •
08.06.2018 Application 12.01.2007 (TIF) •
08.06.2018 Application 18.02.2005 (TIF) •
08.06.2018 Application 05.12.2003 (TIF) •
08.06.2018 Application 04.06.1995 (TIF) •
08.06.2018 Application of shareholders or third persons for the acquisition of shares 16.11.1998 (TIF) •
08.06.2018 Articles of Association 17.06.2014 (TIF)
08.06.2018 Articles of Association 12.01.2007 (TIF)
08.06.2018 Articles of Association 05.12.2003 (TIF)
08.06.2018 Articles of Association 07.08.1995 (TIF)
08.06.2018 Bank statements or other document regarding the payment of the equity 17.01.1997 (TIF) •
08.06.2018 Bank statements or other document regarding the payment of the equity 02.08.1995 (TIF) •
08.06.2018 Confirmation or consent to legal address 01.07.1996 (TIF) •
08.06.2018 Confirmation or consent to legal address 01.07.1995 (TIF) •
08.06.2018 Consent of a member of the Board / executive director 05.12.2003 (TIF) •
08.06.2018 Copy of the personal identification document (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 18.01.2007 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 23.07.2002 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 30.11.1998 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 31.01.1997 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 25.11.1996 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 27.09.1996 (TIF) •
08.06.2018 Decisions / letters / protocols of public notaries 07.08.1995 (TIF) •
08.06.2018 Documents attesting the transfer of shares 16.11.1998 (TIF) •
08.06.2018 Documents attesting the transfer of shares 23.12.1996 (TIF) •
08.06.2018 Memorandum of association 04.07.1995 (TIF)
08.06.2018 Power of attorney, act of empowerment 19.01.2010 (TIF) •
08.06.2018 Power of attorney, act of empowerment 17.01.2007 (TIF) •
08.06.2018 Power of attorney, act of empowerment 05.12.2003 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 18.02.2005 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 05.12.2003 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 16.11.1998 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 23.12.1996 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 18.10.1996 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 26.07.1995 (TIF) •
08.06.2018 Receipts on the publication and state fees 15.01.2007 (TIF) •
08.06.2018 Receipts on the publication and state fees 09.12.2003 (TIF) •
08.06.2018 Receipts on the publication and state fees 17.06.2002 (TIF) •
08.06.2018 Receipts on the publication and state fees 24.11.1998 (TIF) •
08.06.2018 Receipts on the publication and state fees 08.01.1997 (TIF) •
08.06.2018 Receipts on the publication and state fees 20.11.1996 (TIF) •
08.06.2018 Receipts on the publication and state fees 27.09.1996 (TIF) •
08.06.2018 Receipts on the publication and state fees 07.08.1995 (TIF) •
08.06.2018 Registration certificates 07.01.2004 (TIF) •
08.06.2018 Registration certificates 09.12.1996 (TIF) •
08.06.2018 Registration certificates 07.08.1995 (TIF) •
08.06.2018 Registration certificates 07.08.1995 (TIF) •
08.06.2018 Sample report 21.06.2002 (TIF) •
08.06.2018 Sample report 16.01.1998 (TIF) •
08.06.2018 Shareholders’ register 18.02.2005 (TIF)
08.06.2018 Shareholders’ register 20.01.2004 (TIF)
08.06.2018 Shareholders’ register 05.12.2003 (TIF)
08.06.2018 Shareholders’ register 16.11.1998 (TIF)
08.06.2018 Shareholders’ register 23.12.1996 (TIF)
08.06.2018 Shareholders’ register 04.07.1995 (TIF)
08.06.2018 Specimen signature without Identity number 07.08.1995 (TIF) •
08.06.2018 Submission/Application 20.01.2004 (TIF) •
08.06.2018 Submission/Application 21.06.2002 (TIF) •
08.06.2018 Submission/Application 19.11.1998 (TIF) •
08.06.2018 Submission/Application 07.01.1997 (TIF) •
08.06.2018 Submission/Application 24.09.1996 (TIF) •
20.03.2018 2017 Annual report (full) (PDF)
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2016 (11)
16.11.2016 Application 14.11.2016 (edoc) •
16.11.2016 Application 14.11.2016 (pdf) •
16.11.2016 Application 14.11.2016 (pdf) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (EDOC) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 04.08.2016 (EDOC) •
02.11.2016 Decisions / letters / protocols of public notaries 04.08.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 04.08.2016 (rtf) •
02.08.2016 Application 02.08.2016 (EDOC) •
02.08.2016 Application 02.08.2016 (pdf) •
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2014 (1)
10.07.2014 Shareholders’ register 17.06.2014 (TIF)
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