Astor Shipmanagement, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Astor Shipmanagement" |
| Registration number, date | 40103526002, 21.03.2012 |
| VAT number | LV40103526002 from 16.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 387.50 | 378.06 | 274.69 |
| Personal income tax (thousands, €) | 159.47 | 154.37 | 112.84 |
| Statutory social insurance contributions (thousands, €) | 263.47 | 256.33 | 191.28 |
| Average employees count | 17 | 16 | 17 |
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Monaco | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Astor Shipmanagement Group"Reg. no. 40103952259
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 11.08.2020 | 11.03.2025 |
Contacts in cooperation with
Apply information changes
"Astor Shipmanagement", SIA
Ieriķu 15 k-1 - 5, 2.st., Rīga, LV-1084 Check address owners
Kuģu personāla komplektēšana
Historical addresses
| Rīga, Kaivas iela 29 k-1 -40 | Until 23.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Baznīcas iela 41/43-14 | Until 08.11.2013 | 12 years ago |
| Rīga, Ieriķu iela 15 k-1 - 5 | Until 15.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Astor | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Astor 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Astor Shipmanagement GP 2022 vadibas zinojums | |||||
| Neatkarigu revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Astor 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Astor Shipmanagement GP 2020 revidenta atzinums | |||||
| Vadibas zinojums Astor 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 24.07.2013 | TIF (546.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 507.57 KB | 06.03.2025 | 24.02.2025 | 8 |
Articles of Association |
TIF | 624.16 KB | 06.03.2025 | 24.02.2025 | 13 |
Shareholders’ register |
TIF | 291.77 KB | 07.09.2020 | 11.08.2020 | 10 |
Amendments to the Articles of Association |
TIF | 160.56 KB | 08.08.2016 | 02.08.2016 | 3 |
Articles of Association |
TIF | 230.81 KB | 08.08.2016 | 02.08.2016 | 5 |
Shareholders’ register |
TIF | 125.34 KB | 08.08.2016 | 02.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 31.07.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 12.44 KB | 31.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 69.5 KB | 31.07.2015 | 21.07.2015 | 3 |
Shareholders’ register |
TIF | 170.52 KB | 19.05.2014 | 08.05.2014 | 3 |
Articles of Association |
TIF | 22.4 KB | 23.03.2012 | 14.03.2012 | 1 |
Memorandum of Association |
TIF | 52.44 KB | 23.03.2012 | 14.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 126.32 KB | 06.03.2025 | 24.02.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.19 KB | 06.03.2025 | 24.02.2025 | 5 |
Copy of the personal identification document |
TIF | 107.08 KB | 06.03.2025 | 12.10.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 15.07.2021 | 15.07.2021 | 1 |
Application |
TIF | 99.18 KB | 12.07.2021 | 01.07.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 12.07.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 18.12.2020 | 18.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 494.5 KB | 03.12.2020 | 13.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 878.87 KB | 03.12.2020 | 13.11.2020 | 7 |
Copy of the personal identification document |
TIF | 75.51 KB | 17.12.2020 | 28.09.2020 | 5 |
Application |
TIF | 152 KB | 07.09.2020 | 30.07.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 66.84 KB | 07.09.2020 | 30.07.2020 | 1 |
Other documents |
TIF | 341.24 KB | 07.09.2020 | 22.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 302.31 KB | 24.01.2019 | 23.01.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 65.85 KB | 24.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.12 KB | 24.01.2019 | 03.01.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 176.84 KB | 24.01.2019 | 17.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 08.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 714 KB | 08.08.2016 | 02.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 08.08.2016 | 02.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.7 KB | 08.08.2016 | 02.08.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 121.71 KB | 08.08.2016 | 18.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 287.34 KB | 08.08.2016 | 15.04.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 129.01 KB | 31.07.2015 | 21.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 31.07.2015 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.15 KB | 31.07.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 117.95 KB | 19.05.2014 | 08.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.74 KB | 19.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 11.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 97.47 KB | 11.11.2013 | 29.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 11.11.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 27.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 61.74 KB | 27.05.2013 | 13.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 27.05.2013 | 13.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 27.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 23.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 28.76 KB | 23.03.2012 | 21.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.97 KB | 23.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.82 KB | 23.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 242.79 KB | 23.03.2012 | 14.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 23.03.2012 | 13.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 207.62 KB | 23.03.2012 | 06.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 819.67 KB | 23.03.2012 | 06.03.2012 | 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