AST GRUPA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AST GRUPA"
Registration number, date 40003367483, 20.11.1997
VAT number LV40003367483 from 30.11.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Latgales iela 456A, Rīga, LV-1063 Check address owners
Fixed capital 350 000 EUR, registered payment 08.10.2025
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 291.13 254.65 -2.03
Personal income tax (thousands, €) 122.25 50.23 38.25
Statutory social insurance contributions (thousands, €) 218.50 111.89 86.04
Average employees count 43 30 29
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Types of activities from statues u.c. statūtos paredzētā darbība
Citur neklsificēts pasažieru sauszemes transports
Taksometru pakalpojumi
Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2011
* 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

44.29 % 155 000 € 1 € 155 000 Latvia 02.10.2025 08.10.2025

SIA "AST Logistika"

Reg. no. 40103693682
Rīga, Latgales iela 456A

28.57 % 100 000 € 1 € 100 000 Latvia 02.10.2025 08.10.2025

Natural person

27.14 % 95 000 € 1 € 95 000 Latvia 02.10.2025 08.10.2025

Apply information changes

"AST grupa", SIA

Latgales 456A, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

http://www.astgrupa.lv

Historical addresses

Rīga, Eksporta iela 18-75 Until 11.02.2010 15 years ago
Rīga, Ieriķu iela 48-35 Until 17.02.2010 15 years ago
Rīga, Eksporta iela 18 - 75 Until 16.11.2017 8 years ago
Rīga, Ūmeo iela 6 - 75 Until 24.11.2017 8 years ago
Rīga, Maskavas iela 456A Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
AST GRUPA SIA RZ 2024 PDF
ASTgr VZ 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 AST GRUPA PDF
VZ Astgrupa 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
AST Grupa Vadibas zinojums 2022 PDF
RZ AST grupa 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
AST GRUPA RZ 2021 PDF
ASTgrupa GP 2021 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
AST GRUPA RZ 2020 1 PDF
Astgr Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
AST GRUPA RZ 2019 PDF
ASTgrupa VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
AST Grupa RZ 2018 PDF
AST Grupa VZ 2018 GP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
AST GRUPA RZ 2017 PDF
VZ ASTGR 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
AST GRUPA RZ 2016 PDF
VZ Ast grupa 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ ASTg 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
AST VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 AST Grupa JPG

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 AST JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VZ AST 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VZ AST 2010.xls ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (22.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.03.2009  TIF (760.19 KB)

2007

 Annual report 13.08.2008  TIF (351.65 KB)

2006

 Annual report 18.06.2007  TIF (493.57 KB)

2005

 Annual report 20.03.2006  PDF (378.43 KB)

2004

 Annual report 15.12.2017  TIF (679.86 KB)

2003

 Annual report 14.12.2017  TIF (537.6 KB)

2002

 Annual report 14.12.2017  TIF (562.3 KB)

2001

 Annual report 14.12.2017  TIF (1.29 MB)

2000

 Annual report 14.12.2017  TIF (1.23 MB)

1999

 Annual report 14.12.2017  TIF (725.72 KB)

1998

 Annual report 14.12.2017  TIF (1.59 MB)

1997

 Annual report 14.12.2017  TIF (2.48 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.66 KB 08.10.2025 02.10.2025 1

Amendments to the Articles of Association

 EDOC 24.75 KB 08.10.2025 17.09.2025 1

Articles of Association

 EDOC 29.27 KB 08.10.2025 17.09.2025 1

Regulations for the increase/reduction of the equity

 EDOC 24.67 KB 08.10.2025 17.09.2025 1

Shareholders’ register

EDOC 26.99 KB 03.03.2023 15.02.2023 1

Amendments to the Articles of Association

 EDOC 26.71 KB 03.03.2023 01.02.2023 1

Articles of Association

 EDOC 31.21 KB 03.03.2023 01.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 26.86 KB 03.03.2023 01.02.2023 1

Shareholders’ register

DOC 37 KB 25.01.2022 10.01.2022 1

Shareholders’ register

DOC 37 KB 25.01.2022 10.01.2022 1

Amendments to the Articles of Association

 DOC 38.5 KB 25.01.2022 05.01.2022 1

Amendments to the Articles of Association

 DOC 38.5 KB 25.01.2022 05.01.2022 1

Articles of Association

 DOC 52.5 KB 25.01.2022 05.01.2022 1

Articles of Association

 DOC 52.5 KB 25.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 25.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 25.01.2022 05.01.2022 1

Shareholders’ register

PDF 199.65 KB 22.05.2020 22.05.2020 1

Amendments to the Articles of Association

 TIF 20.07 KB 15.12.2017 05.08.2014 1

Articles of Association

 TIF 156.46 KB 15.12.2017 05.08.2014 5

Shareholders’ register

TIF 25.62 KB 15.12.2017 05.08.2014 1

Shareholders’ register

TIF 89.77 KB 15.12.2017 29.07.2013 2

Amendments to the Articles of Association

 TIF 156.46 KB 15.12.2017 26.04.2011 4

Articles of Association

 TIF 170.83 KB 15.12.2017 26.04.2011 4

Shareholders’ register

TIF 33.53 KB 15.12.2017 26.04.2011 1

Shareholders’ register

TIF 21.75 KB 29.04.2011 26.04.2011 1

Articles of Association

 TIF 383.94 KB 14.12.2017 14.09.2004 8

Shareholders’ register

TIF 21.59 KB 14.12.2017 14.09.2004 1

Amendments to the Articles of Association

 TIF 33.94 KB 14.12.2017 19.01.2001 1

Articles of Association

 TIF 423.62 KB 14.12.2017 17.10.1997 10

Memorandum of association

 TIF 247.07 KB 14.12.2017 17.10.1997 5

Shareholders’ register

TIF 22.19 KB 14.12.2017 17.10.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.59 KB 08.10.2025 03.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 44.23 KB 08.10.2025 02.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 44.14 KB 08.10.2025 02.10.2025 1

Protocols/decisions of a company/organisation

 EDOC 43.09 KB 08.10.2025 17.09.2025 1

Application

 EDOC 48.45 KB 03.03.2023 27.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.96 KB 03.03.2023 01.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.92 KB 03.03.2023 01.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 45.14 KB 03.03.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 25.01.2022 25.01.2022 2

Application

 DOCX 33.99 KB 25.01.2022 19.01.2022 1

Application

 DOCX 33.99 KB 25.01.2022 19.01.2022 1

Shareholders’ register

EDOC 24.92 KB 25.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 202.56 KB 25.01.2022 06.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 202.7 KB 25.01.2022 06.01.2022 1

Amendments to the Articles of Association

 EDOC 25.29 KB 25.01.2022 05.01.2022 1

Articles of Association

 EDOC 29.76 KB 25.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 25.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 22 KB 25.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 25.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 22 KB 25.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

 DOC 79 KB 25.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

 DOC 79 KB 25.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

 EDOC 25.13 KB 25.01.2022 05.01.2022 1

Application

 PDF 401.46 KB 22.05.2020 22.05.2020 1

Application

 PDF 385.3 KB 22.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.55 KB 22.05.2020 22.05.2020 2

Shareholders’ register

PDF 286.55 KB 22.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.63 KB 09.03.2020 09.03.2020 2

Application

 PDF 600.26 KB 09.03.2020 04.03.2020 1

Application

 PDF 595.73 KB 09.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

 PDF 120.15 KB 09.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

 PDF 221.3 KB 09.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 24.11.2017 24.11.2017 2

Announcement regarding the legal address

 TIF 15.76 KB 23.11.2017 21.11.2017 1

Application

 TIF 97.16 KB 23.11.2017 21.11.2017 2

Confirmation or consent to legal address

 TIF 14.24 KB 23.11.2017 21.11.2017 1

Power of attorney, act of empowerment

 TIF 17.64 KB 23.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.72 KB 15.12.2017 11.08.2014 2

Application

 TIF 233.95 KB 15.12.2017 05.08.2014 3

Power of attorney, act of empowerment

 TIF 18.7 KB 15.12.2017 05.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.82 KB 15.12.2017 05.08.2013 1

Application

 TIF 127.01 KB 15.12.2017 29.07.2013 1

Power of attorney, act of empowerment

 TIF 29.01 KB 15.12.2017 29.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 68.23 KB 15.12.2017 28.04.2011 2

Application

 TIF 447.59 KB 15.12.2017 26.04.2011 5

Consent of a member of the Board / executive director

 TIF 40.61 KB 15.12.2017 26.04.2011 2

Protocols/decisions of a company/organisation

 TIF 92.44 KB 15.12.2017 26.04.2011 3

Consent of a member of the Board / executive director

 TIF 40.54 KB 15.12.2017 24.04.2011 2

Power of attorney, act of empowerment

 TIF 36.75 KB 15.12.2017 24.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.39 KB 15.12.2017 17.02.2010 1

Application

 TIF 173 KB 15.12.2017 15.02.2010 4

Protocols/decisions of a company/organisation

 TIF 47.69 KB 15.12.2017 15.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 55.76 KB 15.12.2017 11.02.2010 1

Application

 TIF 140.66 KB 15.12.2017 08.02.2010 4

Protocols/decisions of a company/organisation

 TIF 45.94 KB 15.12.2017 08.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.73 KB 15.12.2017 24.10.2007 1

Application

 TIF 224.16 KB 15.12.2017 19.10.2007 3

Protocols/decisions of a company/organisation

 TIF 15.86 KB 15.12.2017 19.10.2007 1

Receipts on the publication and state fees

 TIF 51.51 KB 15.12.2017 19.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.23 KB 15.12.2017 09.05.2005 1

Consent of the auditor

 TIF 7.93 KB 15.12.2017 02.05.2005 1

Submission/Application

 TIF 20.23 KB 15.12.2017 02.05.2005 1

Application

 TIF 162.08 KB 15.12.2017 28.04.2005 4

Protocols/decisions of a company/organisation

 TIF 28.65 KB 15.12.2017 28.04.2005 1

Receipts on the publication and state fees

 TIF 62.85 KB 15.12.2017 28.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 15.12.2017 01.10.2004 1

Registration certificates

 TIF 180.21 KB 15.12.2017 01.10.2004 1

Receipts on the publication and state fees

 TIF 53.06 KB 14.12.2017 15.09.2004 2

Announcement regarding the legal address

 TIF 14.62 KB 14.12.2017 14.09.2004 1

Application

 TIF 200.82 KB 14.12.2017 14.09.2004 5

Consent of the auditor

 TIF 8.52 KB 14.12.2017 14.09.2004 1

Consent of a member of the Board / executive director

 TIF 9.95 KB 14.12.2017 14.09.2004 1

Protocols/decisions of a company/organisation

 TIF 40.53 KB 14.12.2017 14.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 51.97 KB 14.12.2017 08.05.2004 1

Receipts on the publication and state fees

 TIF 48.83 KB 14.12.2017 23.04.2004 2

Application

 TIF 1 MB 14.12.2017 16.04.2004 6

Protocols/decisions of a company/organisation

 TIF 20 KB 14.12.2017 22.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 36.74 KB 14.12.2017 05.02.2001 1

Receipts on the publication and state fees

 TIF 58.96 KB 14.12.2017 22.01.2001 1

Power of attorney, act of empowerment

 TIF 22.93 KB 14.12.2017 19.01.2001 1

Protocols/decisions of a company/organisation

 TIF 46.87 KB 14.12.2017 19.01.2001 1

Submission/Application

 TIF 19.24 KB 14.12.2017 19.01.2001 1

Copy of the personal identification document

 TIF 157.93 KB 14.12.2017 06.05.1998 1

Copy of the personal identification document

 TIF 375.57 KB 14.12.2017 06.03.1998 2

Registration certificates

 TIF 248.88 KB 15.12.2017 20.11.1997 1

Decisions / letters / protocols of public notaries

 TIF 21.45 KB 14.12.2017 20.11.1997 1

Registration certificates

 TIF 119.24 KB 14.12.2017 20.11.1997 1

Receipts on the publication and state fees

 TIF 70.82 KB 14.12.2017 03.11.1997 4

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 14.12.2017 30.10.1997 1

Sample report

 TIF 26.5 KB 14.02.2011 22.10.1997 1

Application

 TIF 171.26 KB 14.12.2017 17.10.1997 4

Appraisal reports

 TIF 23.86 KB 14.12.2017 17.10.1997 1

Power of attorney, act of empowerment

 TIF 10.17 KB 14.12.2017 17.10.1997 1

Protocols/decisions of a company/organisation

 TIF 106.43 KB 14.12.2017 17.10.1997 2

Copy of the personal identification document

 TIF 383.02 KB 14.12.2017 10.09.1993 1

Copy of the personal identification document

 TIF 798.51 KB 14.12.2017 08.03.1993 2

Protocols/decisions of a company/organisation

 TIF 45.65 KB 15.12.2017 1

Appraisal reports

 TIF 17.12 KB 14.12.2017 1

Registration certificates

 TIF 156.18 KB 14.12.2017 2
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