ASTRAMAR-KUĢU AĢENTŪRA, SIA
Limited Liability Company, Micro 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.

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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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Astramar K A Noraksts Akcionara lem GP 2020 apstipr 1 .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 | |||||
| Vadibas zi ojums.AKA 16. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas AKA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 |
2.03 MB | 16.11.2016 | 14.11.2016 | 1 | |
Application |
EDOC | 1.97 MB | 16.11.2016 | 14.11.2016 | 1 |
Application |
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 |
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