ASTRA LOGISTIC Ltd., Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ASTRA LOGISTIC Ltd." Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003640212, 06.08.2003
Register, Included in The Register Commercial register, 06.08.2003
SEPA identifier LV64ZZZ40003640212
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003640212 Is active 12.11.2007
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Beneficial owners reported Yes
Registration certificate number, date Nr. K066823. 03.07.2007
Fixed capital Paid capital - 284 568.00 EUR (Registered in State Enterprise register 02.04.2014)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.12.2021
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 collaterals Not registered
Tax debts (as of date) 34 242.11 EUR as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67969353
+371 67969360
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 (22)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2009 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
VEGAPHARM GmbH(Registration number: HRB 201081 B)Chaussee street 59 D, 10115 Berlin, Vācija
From 07.08.2019 2004 142.00 EUR 284 568.00 EUR 100.00 % 09.01.2020
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2019 Tajikistan Tajikistan

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.12.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2022 year)
Index Place
Age of the company * 52893 - 52907
 52893 - 52907
Net turnover
  2072 , Major
 2072 		Major
Profit or loss
  1451
 1451
Equity capital
  4096
 4096
Fixed assets
  17347
 17347
Balance
  3614
 3614
Tangible assets
  18997
 18997
Liquidity
  32231 , Companies
 32231 		Companies
Profitability
  36516 , Companies
 36516 		Companies

About the company's comparative indices

ASTRA LOGISTIC Ltd. mentioned in newspapers   ASTRA LOGISTIC Ltd. zo.lv catalogue
Legal address on the map
ASTRA LOGISTIC Ltd. Legal address on the map
Publications (2)
“Astra Logistic Ltd." apgrozījums audzis par 14,63% 27.11.2023 06:34

Farmaceitisko izstrādājumu vairumtirgotājs SIA “Astra Logistic Ltd.” 2022. gadā palielinājis apgrozījumu līdz 5,65 milj. EUR, kas gada laikā ir kāpums par 14,63%

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“Astra Logistic Ltd.” reģistrēts nodrošinājums 20.10.2021 08:29

Lursoft Klientu Portfeļa monitorings ziņo, ka, pamatojoties uz VID Nodokļu nomaksas veicināšanas pārvaldes 2021.gada 13.oktobra lēmumu, farmaceitisko izstrādājumu vairumtirgotājam, loģistikas uzņēmumam SIA “Astra Logistic Ltd.” reģistrēts nodrošinājums

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