ASTARTE-NAFTA, SIA

Limited Liability Company, Huge company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTARTE-NAFTA"
Registration number, date 40003276964, 19.12.1995
VAT number LV40003276964 from 20.12.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address Brīvības iela 60, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 31 240 EUR, registered payment 08.01.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 22 648.26 23 455.66 22 897.96
Personal income tax (thousands, €) 672.49 614.46 509.82
Statutory social insurance contributions (thousands, €) 1 513.74 1 454.82 1 253.85
Average employees count 319 326 326

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Motoru degvielas mazumtirdzniecība (47.30)
Field from SRS
Redakcija NACE 2.1
Motoru degvielas mazumtirdzniecība (47.30)
CSP industry
Redakcija NACE 2.1
Motoru degvielas mazumtirdzniecība (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2016
* 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

Natural person

92.73 % 204 € 142 € 28 968 17.12.2015 08.01.2016

Natural person

7.27 % 16 € 142 € 2 272 17.12.2015 08.01.2016

Apply information changes

"Astarte-Nafta", SIA

Driksas 17, Jelgava, LV-3001 Check address owners

Degvielas, naftas produktu tirdzniecība

http://www.astarte.lv

Historical addresses

Dobele, Brīvības 52 Until 14.02.1996 30 years ago
Dobele, Brīvības iela 60 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.06.2025  ZIP €7.00
Annual report 2024 PDF
Revizijas zinojums Astarte 2024 EDOC
Vad bas zin.2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
Revizijas zinojums Astarte 2023 EDOC
Vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  ZIP €11.00
Annual report 2022 PDF
Revizijas zinojums Astarte 2022 EDOC
Vad.zin.22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
ASTARTE NAFTA zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Auditoru zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums ASTARTE NAFTA 26.04.2019 PDF
vad bas zi ojums 2018.gads PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 2017 ASTARTE NAFTA PDF
Vad bas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums ASTARTE NAFTA 2016 PDF
vadibas zinojums PDF

2015

Annual report 27.04.2016  TIF (4.02 MB) €8.00

2014

Annual report 24.04.2015  TIF (3.96 MB) €7.00

2013

Annual report 25.04.2014  TIF (1.26 MB)

2012

Annual report 24.04.2013  TIF (1.32 MB)

2011

Annual report 17.05.2012  TIF (1.29 MB)

2010

Annual report 29.04.2011  TIF (1.36 MB)

2009

Annual report 22.04.2010  TIF (1.43 MB)

2008

Annual report 22.04.2009  TIF (1.42 MB)

2007

Annual report 24.04.2008  TIF (829.06 KB)

2006

Annual report 24.04.2007  TIF (987.91 KB)

2005

Annual report 18.10.2006  TIF (1.06 MB)

2004

Annual report 09.03.2026  TIF (1.46 MB)

2003

Annual report 09.03.2026  TIF (1.69 MB)

2002

Annual report 09.03.2026  TIF (1.28 MB)

2001

Annual report 09.03.2026  TIF (1.19 MB)

2000

Annual report 09.03.2026  TIF (1.31 MB)

1999

Annual report 09.03.2026  TIF (1.38 MB)

1998

Annual report 09.03.2026  TIF (1.28 MB)

1997

Annual report 09.03.2026  TIF (2.67 MB)

1996

Annual report 09.03.2026  TIF (1.55 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.3 KB 09.03.2026 17.12.2015 2

Amendments to the Articles of Association

TIF 112.18 KB 09.03.2026 09.11.2015 4

Articles of Association

TIF 366.63 KB 09.03.2026 09.11.2015 10

Articles of Association

TIF 330.04 KB 09.03.2026 29.03.2004 8

Shareholders’ register

TIF 20.17 KB 09.03.2026 29.03.2004 1

Regulations for the increase/reduction of the equity

TIF 28.98 KB 09.03.2026 30.07.1998 1

Amendments to the Articles of Association

TIF 91.79 KB 09.03.2026 14.07.1998 3

Shareholders’ register

TIF 15.94 KB 09.03.2026 14.07.1998 1

Amendments to the Articles of Association

TIF 24.57 KB 09.03.2026 15.03.1996 1

Amendments to the Articles of Association

TIF 30.55 KB 09.03.2026 14.02.1996 1

Shareholders’ register

TIF 23.85 KB 09.03.2026 14.12.1995 1

Articles of Association

TIF 463.5 KB 09.03.2026 14.02.1995 12

Memorandum of association

TIF 163.39 KB 09.03.2026 14.12.1994 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.58 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 29.12.2017 29.12.2017 2

Statement regarding the beneficial owners

TIF 209.84 KB 27.12.2017 20.12.2017 5

Decisions / letters / protocols of public notaries

TIF 75.65 KB 09.03.2026 08.01.2016 2

Application

TIF 166.68 KB 09.03.2026 17.12.2015 6

Application

TIF 209.72 KB 09.03.2026 17.12.2015 7

Protocols/decisions of a company/organisation

TIF 25.68 KB 09.03.2026 17.12.2015 1

Protocols/decisions of a company/organisation

TIF 108.08 KB 09.03.2026 17.12.2015 4

Protocols/decisions of a company/organisation

TIF 222.4 KB 09.03.2026 09.11.2015 7

Decisions / letters / protocols of public notaries

TIF 58.98 KB 09.03.2026 27.04.2010 2

Application

TIF 474.39 KB 09.03.2026 21.04.2010 4

Protocols/decisions of a company/organisation

TIF 41.62 KB 09.03.2026 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 82.55 KB 09.03.2026 22.05.2007 2

Application

TIF 176.49 KB 09.03.2026 10.05.2007 5

Receipts on the publication and state fees

TIF 15.5 KB 09.03.2026 10.05.2007 1

Receipts on the publication and state fees

TIF 16.04 KB 09.03.2026 10.05.2007 1

Protocols/decisions of a company/organisation

TIF 19.05 KB 09.03.2026 07.05.2007 1

Protocols/decisions of a company/organisation

TIF 18.48 KB 09.03.2026 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 53.66 KB 09.03.2026 18.05.2004 1

Registration certificates

TIF 28.41 KB 09.03.2026 18.05.2004 1

Submission/Application

TIF 17.06 KB 09.03.2026 30.04.2004 1

Receipts on the publication and state fees

TIF 18.4 KB 09.03.2026 06.04.2004 1

Receipts on the publication and state fees

TIF 14.41 KB 09.03.2026 06.04.2004 1

Announcement regarding the legal address

TIF 13.75 KB 09.03.2026 29.03.2004 1

Application

TIF 239.25 KB 09.03.2026 29.03.2004 8

Consent of a member of the Board / executive director

TIF 13.99 KB 09.03.2026 29.03.2004 1

Consent of a member of the Board / executive director

TIF 13.33 KB 09.03.2026 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 19.91 KB 09.03.2026 29.03.2004 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 09.03.2026 28.10.2002 1

Power of attorney, act of empowerment

TIF 37.53 KB 09.03.2026 15.10.2002 2

Protocols/decisions of a company/organisation

TIF 27.12 KB 09.03.2026 14.10.2002 1

Receipts on the publication and state fees

TIF 24.39 KB 09.03.2026 14.10.2002 1

Receipts on the publication and state fees

TIF 24.55 KB 09.03.2026 14.10.2002 1

Submission/Application

TIF 21.95 KB 09.03.2026 14.10.2002 1

Decisions / letters / protocols of public notaries

TIF 40.85 KB 09.03.2026 07.12.1999 1

Protocols/decisions of a company/organisation

TIF 21.76 KB 09.03.2026 23.11.1999 1

Submission/Application

TIF 20.97 KB 09.03.2026 23.11.1999 1

Decisions / letters / protocols of public notaries

TIF 44.46 KB 09.03.2026 16.11.1999 1

Receipts on the publication and state fees

TIF 14.74 KB 09.03.2026 03.11.1999 2

Submission/Application

TIF 23.6 KB 09.03.2026 02.11.1999 1

Decisions / letters / protocols of public notaries

TIF 19.72 KB 09.03.2026 27.07.1998 1

Registration certificates

TIF 61.7 KB 09.03.2026 27.07.1998 1

Receipts on the publication and state fees

TIF 27.37 KB 09.03.2026 24.07.1998 2

Submission/Application

TIF 26.82 KB 09.03.2026 24.07.1998 1

Sample report

JPG 110.55 KB 07.12.2005 24.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 24.61 KB 09.03.2026 23.07.1998 1

Power of attorney, act of empowerment

TIF 12.82 KB 09.03.2026 14.07.1998 1

Protocols/decisions of a company/organisation

TIF 79.84 KB 09.03.2026 14.07.1998 3

Decisions / letters / protocols of public notaries

TIF 17.1 KB 09.03.2026 15.03.1996 1

Protocols/decisions of a company/organisation

TIF 50.8 KB 09.03.2026 04.03.1996 1

Sample report

TIF 17.07 KB 09.03.2026 04.03.1996 1

Other documents

TIF 57.13 KB 09.03.2026 22.02.1996 1

Decisions / letters / protocols of public notaries

TIF 15.91 KB 09.03.2026 14.02.1996 1

Registration certificates

TIF 80.13 KB 09.03.2026 14.02.1996 1

Registration certificates

TIF 88.2 KB 09.03.2026 14.02.1996 1

Receipts on the publication and state fees

TIF 30.54 KB 09.03.2026 12.02.1996 2

Power of attorney, act of empowerment

TIF 14.83 KB 09.03.2026 09.02.1996 1

Protocols/decisions of a company/organisation

TIF 25.55 KB 09.03.2026 09.02.1996 1

Purchase/lease agreement

TIF 134.46 KB 09.03.2026 04.01.1996 3

Confirmation or consent to legal address

TIF 8.29 KB 09.03.2026 27.12.1995 1

Annex to the Rules of procedure

TIF 96.67 KB 09.03.2026 19.12.1995 1

Decisions / letters / protocols of public notaries

TIF 20.63 KB 09.03.2026 19.12.1995 1

Receipts on the publication and state fees

TIF 19.49 KB 09.03.2026 19.12.1995 2

Registration certificates

TIF 84.4 KB 09.03.2026 19.12.1995 1

Receipts on the publication and state fees

TIF 20.29 KB 09.03.2026 15.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 18.15 KB 09.03.2026 14.12.1995 1

Power of attorney, act of empowerment

TIF 14.46 KB 09.03.2026 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 72.53 KB 09.03.2026 14.12.1995 3

Sample report

TIF 16.37 KB 09.03.2026 14.12.1995 1

Copy of the personal identification document

TIF 320.81 KB 09.03.2026 22.03.1994 2

Copy of the personal identification document

TIF 40.81 KB 09.03.2026 10.02.1994 1

Copy of the personal identification document

TIF 62.8 KB 09.03.2026 09.06.1993 1

Copy of the personal identification document

TIF 69.32 KB 09.03.2026 09.06.1993 1

Application

TIF 163.9 KB 09.03.2026 4
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