AST GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AST GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40003367483, 20.11.1997
Register, Included in The Register Commercial register, 01.10.2004
SEPA identifier LV89ZZZ40003367483
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003367483 Is active 30.11.1998
Legal address Legal address: Rīga, Latgales iela 456A, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 456A, Rīga, LV-1063
Registration certificate number, date Nr. C43645. 01.10.2004
Fixed capital Paid capital - 250 000.00 EUR (Registered in State Enterprise register 03.03.2023)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: ZO.LV)
  • Taxi operation (49.32, version 2.0) (Source: ZO.LV)
  • Urban and suburban passenger land transport (49.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 03.10.2024
Find out current information about tax debts
Contact information
Phone +371 67501262
+371 29507185
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2023 155000 1.00 EUR 155 000.00 EUR 62.00 % 03.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2023 95000 1.00 EUR 95 000.00 EUR 38.00 % 03.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39924 - 39935
 39924 - 39935
Net turnover
  3591 , Major
 3591
Major
Profit or loss
  106116
 106116
Equity capital
  11260
 11260
Fixed assets
  4333
 4333
Balance
  6249
 6249
Tangible assets
  3793
 3793
Liquidity
  72467 - 72469 , Companies
 72467 - 72469
Companies
Profitability
  72181 , Companies
 72181
Companies

About the company's comparative indices

Legal address on the map
AST GRUPA Legal address on the map
Publications (0)