ASTRAMAR-KUĢU AĢENTŪRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ASTRAMAR-KUĢU AĢENTŪRA"
Registration number, date 41203006505, 07.08.1995
VAT number None (excluded 27.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2004
Legal address Fabrikas iela 5C, Ventspils, LV-3601 Check address owners
Fixed capital 8 532 EUR , registered 30.06.2014 (registered payment 30.06.2014: 8 532 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical addresses

Ventspils, Talsu iela 31 Until 04.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (464.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (229.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Astramar K A Noraksts Akcionara lem GP 2020 apstipr 1 .pdf PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (232.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (236.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (241.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums.AKA 16. PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinas AKA PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinijums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vad. atzin. 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
P 2010 ZIP

2009

Annual report 06.05.2010  TIF (713.88 KB)

2008

Annual report 13.05.2009  TIF (665.45 KB)

2007

Annual report 27.01.2009  TIF (675.69 KB)

2006

Annual report 16.11.2007  TIF (1.02 MB)

2005

Annual report 11.06.2018  TIF (629.85 KB)

2004

Annual report 11.06.2018  TIF (769.82 KB)

2003

Annual report 11.06.2018  TIF (949.32 KB)

2002

Annual report 11.06.2018  TIF (1.05 MB)

2001

Annual report 11.06.2018  TIF (745.55 KB)

2000

Annual report 11.06.2018  TIF (473.53 KB)

1999

Annual report 11.06.2018  TIF (392.59 KB)

1998

Annual report 11.06.2018  TIF (365.28 KB)

1997

Annual report 11.06.2018  TIF (600.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.02 KB 08.06.2018 17.06.2014 1

Shareholders’ register

TIF 48.51 KB 10.07.2014 17.06.2014 2

Articles of Association

TIF 18.18 KB 08.06.2018 12.01.2007 1

Shareholders’ register

TIF 9.7 KB 08.06.2018 18.02.2005 1

Shareholders’ register

TIF 15.32 KB 08.06.2018 20.01.2004 1

Articles of Association

TIF 34.83 KB 08.06.2018 05.12.2003 2

Shareholders’ register

TIF 12.93 KB 08.06.2018 05.12.2003 1

Amendments to the Articles of Association

TIF 20.71 KB 08.06.2018 16.11.1998 1

Shareholders’ register

TIF 24.46 KB 08.06.2018 16.11.1998 1

Amendments to the Articles of Association

TIF 23.66 KB 08.06.2018 23.12.1996 1

Shareholders’ register

TIF 28.95 KB 08.06.2018 23.12.1996 2

Amendments to the Articles of Association

TIF 15.62 KB 08.06.2018 25.11.1996 1

Amendments to the Articles of Association

TIF 18.19 KB 08.06.2018 24.09.1996 1

Articles of Association

TIF 307.03 KB 08.06.2018 07.08.1995 10

Memorandum of association

TIF 123.44 KB 08.06.2018 04.07.1995 5

Shareholders’ register

TIF 25.65 KB 08.06.2018 04.07.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.7 KB 07.03.2023 07.03.2023 1

Application

EDOC 51.62 KB 09.03.2023 03.03.2023 1

Consent of the liquidator

EDOC 24.2 KB 12.01.2023 07.01.2023 1

Application

EDOC 207.26 KB 12.01.2023 06.01.2023 1

Protocols/decisions of a company/organisation

EDOC 67.98 KB 12.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

RTF 179.51 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.51 KB 16.11.2016 16.11.2016 2

Application

PDF 2.03 MB 16.11.2016 14.11.2016 1

Application

EDOC 1.97 MB 16.11.2016 14.11.2016 1

Application

PDF 2.03 MB 16.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 02.11.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.93 KB 02.11.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.93 KB 02.11.2016 04.08.2016 1

Application

EDOC 1.98 MB 02.08.2016 02.08.2016 6

Application

PDF 2.05 MB 02.08.2016 02.08.2016 6

Decisions / letters / protocols of public notaries

TIF 31.57 KB 08.06.2018 04.02.2015 1

Application

TIF 112.82 KB 08.06.2018 02.02.2015 3

Decisions / letters / protocols of public notaries

TIF 34.66 KB 08.06.2018 30.06.2014 1

Application

TIF 65.28 KB 08.06.2018 17.06.2014 2

Protocols/decisions of a company/organisation

TIF 13.07 KB 08.06.2018 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 35.77 KB 08.06.2018 21.01.2010 1

Application

TIF 97.47 KB 08.06.2018 19.01.2010 3

Power of attorney, act of empowerment

TIF 16.36 KB 08.06.2018 19.01.2010 1

Protocols/decisions of a company/organisation

TIF 14.07 KB 08.06.2018 19.01.2009 1

Decisions / letters / protocols of public notaries

TIF 38.24 KB 08.06.2018 18.01.2007 1

Power of attorney, act of empowerment

TIF 21.96 KB 08.06.2018 17.01.2007 1

Receipts on the publication and state fees

TIF 29.79 KB 08.06.2018 15.01.2007 2

Application

TIF 70.49 KB 08.06.2018 12.01.2007 3

Protocols/decisions of a company/organisation

TIF 16.78 KB 08.06.2018 12.01.2007 1

Application

TIF 52.61 KB 08.06.2018 18.02.2005 2

Protocols/decisions of a company/organisation

TIF 21.59 KB 08.06.2018 18.02.2005 1

Submission/Application

TIF 17.16 KB 08.06.2018 20.01.2004 1

Decisions / letters / protocols of public notaries

TIF 35.49 KB 08.06.2018 07.01.2004 1

Registration certificates

TIF 34.8 KB 08.06.2018 07.01.2004 1

Receipts on the publication and state fees

TIF 30.13 KB 08.06.2018 09.12.2003 2

Application

TIF 136.65 KB 08.06.2018 05.12.2003 7

Consent of a member of the Board / executive director

TIF 8.27 KB 08.06.2018 05.12.2003 1

Power of attorney, act of empowerment

TIF 10.68 KB 08.06.2018 05.12.2003 1

Protocols/decisions of a company/organisation

TIF 46.78 KB 08.06.2018 05.12.2003 2

Decisions / letters / protocols of public notaries

TIF 24.89 KB 08.06.2018 23.07.2002 1

Protocols/decisions of a company/organisation

TIF 14.29 KB 08.06.2018 12.07.2002 1

Sample report

TIF 20.16 KB 08.06.2018 21.06.2002 1

Submission/Application

TIF 13.37 KB 08.06.2018 21.06.2002 1

Receipts on the publication and state fees

TIF 40.33 KB 08.06.2018 17.06.2002 2

Decisions / letters / protocols of public notaries

TIF 14.25 KB 08.06.2018 30.11.1998 1

Receipts on the publication and state fees

TIF 19.67 KB 08.06.2018 24.11.1998 1

Submission/Application

TIF 19.82 KB 08.06.2018 19.11.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.77 KB 08.06.2018 16.11.1998 1

Documents attesting the transfer of shares

TIF 11.44 KB 08.06.2018 16.11.1998 1

Protocols/decisions of a company/organisation

TIF 64.32 KB 08.06.2018 16.11.1998 2

Sample report

TIF 28.89 KB 08.06.2018 16.01.1998 1

Decisions / letters / protocols of public notaries

TIF 13.5 KB 08.06.2018 31.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 49.64 KB 08.06.2018 17.01.1997 3

Receipts on the publication and state fees

TIF 13.21 KB 08.06.2018 08.01.1997 1

Submission/Application

TIF 15.03 KB 08.06.2018 07.01.1997 1

Documents attesting the transfer of shares

TIF 20.05 KB 08.06.2018 23.12.1996 1

Protocols/decisions of a company/organisation

TIF 46.69 KB 08.06.2018 23.12.1996 2

Registration certificates

TIF 51.76 KB 08.06.2018 09.12.1996 1

Decisions / letters / protocols of public notaries

TIF 12.63 KB 08.06.2018 25.11.1996 1

Receipts on the publication and state fees

TIF 37.14 KB 08.06.2018 20.11.1996 1

Protocols/decisions of a company/organisation

TIF 14.4 KB 08.06.2018 18.10.1996 1

Decisions / letters / protocols of public notaries

TIF 12.8 KB 08.06.2018 27.09.1996 1

Receipts on the publication and state fees

TIF 16.67 KB 08.06.2018 27.09.1996 1

Protocols/decisions of a company/organisation

TIF 10.61 KB 08.06.2018 24.09.1996 1

Submission/Application

TIF 11.59 KB 08.06.2018 24.09.1996 1

Confirmation or consent to legal address

TIF 71.85 KB 08.06.2018 01.07.1996 3

Decisions / letters / protocols of public notaries

TIF 11.99 KB 08.06.2018 07.08.1995 1

Receipts on the publication and state fees

TIF 41.97 KB 08.06.2018 07.08.1995 3

Registration certificates

TIF 27.14 KB 08.06.2018 07.08.1995 1

Registration certificates

TIF 26.1 KB 08.06.2018 07.08.1995 1

Specimen signature without Identity number

TIF 9.09 KB 08.06.2018 07.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 08.06.2018 02.08.1995 1

Protocols/decisions of a company/organisation

TIF 32.92 KB 08.06.2018 26.07.1995 2

Confirmation or consent to legal address

TIF 14.59 KB 08.06.2018 01.07.1995 1

Application

TIF 115.69 KB 08.06.2018 04.06.1995 4

Copy of the personal identification document

TIF 161.77 KB 08.06.2018 3
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