ASTERE-SV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.05.2020
Business form Limited Liability Company
Registered name SIA "ASTERE-SV"
Registration number, date 41503074426, 09.02.2016
VAT number None (excluded 05.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2016
Legal address Viestura prospekts 2, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 06.11.2017 (registered payment 06.11.2017: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 11.99 0.01
Personal income tax (thousands, €) 0 1.68 0
Statutory social insurance contributions (thousands, €) 0 3.30 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical addresses

Krāslavas nov., Ūdrīšu pag., Augstkalne, Celtnieku iela 17 Until 06.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols JPG

2016

Annual report 09.02.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums AstereSV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.45 KB 17.08.2018 20.07.2018 1

Amendments to the Articles of Association

PDF 265.45 KB 20.10.2017 19.10.2017 1

Articles of Association

PDF 361.06 KB 20.10.2017 19.10.2017 1

Regulations for the increase/reduction of the equity

PDF 193.85 KB 20.10.2017 19.10.2017 1

Shareholders’ register

PDF 1.42 MB 20.10.2017 19.10.2017 3

Shareholders’ register

PDF 1.41 MB 20.10.2017 19.10.2017 3

Articles of Association

TIF 12.36 KB 15.02.2016 05.02.2016 1

Memorandum of Association

TIF 53.86 KB 15.02.2016 05.02.2016 2

Shareholders’ register

TIF 41.09 KB 15.02.2016 05.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 915.97 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.97 KB 21.05.2020 21.05.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.59 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 05.11.2018 05.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.89 KB 01.11.2018 01.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.81 KB 24.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 05.10.2018 05.10.2018 2

Application

PDF 6.51 MB 05.10.2018 01.10.2018 24

Application

EDOC 6.24 MB 05.10.2018 01.10.2018 24

Notice of a member of the Board regarding the resignation

EDOC 21.92 KB 05.10.2018 01.10.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.03 KB 05.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

PDF 388.47 KB 05.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

EDOC 377.18 KB 05.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 27.07.2018 27.07.2018 2

Application

DOCX 89.83 KB 17.08.2018 24.07.2018 21

Application

EDOC 98.81 KB 17.08.2018 24.07.2018 21

Shareholders’ register

EDOC 38.39 KB 17.08.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 06.11.2017 06.11.2017 2

Confirmation or consent to legal address

TIF 14.7 KB 23.10.2017 19.10.2017 1

Amendments to the Articles of Association

EDOC 273.95 KB 20.10.2017 19.10.2017 1

Announcement regarding the legal address

EDOC 431.75 KB 20.10.2017 19.10.2017 1

Announcement regarding the legal address

PDF 440.83 KB 20.10.2017 19.10.2017 1

Articles of Association

EDOC 353.13 KB 20.10.2017 19.10.2017 1

Application

PDF 6.85 MB 20.10.2017 19.10.2017 25

Application

EDOC 6.57 MB 20.10.2017 19.10.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 194.48 KB 20.10.2017 19.10.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.95 KB 20.10.2017 19.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 351.29 KB 20.10.2017 19.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 343.96 KB 20.10.2017 19.10.2017 1

Consent of a member of the Board / executive director

EDOC 276.95 KB 20.10.2017 19.10.2017 1

Consent of a member of the Board / executive director

PDF 284.73 KB 20.10.2017 19.10.2017 1

Protocols/decisions of a company/organisation

PDF 380.62 KB 20.10.2017 19.10.2017 2

Protocols/decisions of a company/organisation

EDOC 370.75 KB 20.10.2017 19.10.2017 2

Protocols/decisions of a company/organisation

EDOC 376.33 KB 20.10.2017 19.10.2017 2

Protocols/decisions of a company/organisation

PDF 386.33 KB 20.10.2017 19.10.2017 2

Regulations for the increase/reduction of the equity

EDOC 203.54 KB 20.10.2017 19.10.2017 1

Shareholders’ register

EDOC 1.33 MB 20.10.2017 19.10.2017 3

Shareholders’ register

EDOC 1.36 MB 20.10.2017 19.10.2017 3

Decisions / letters / protocols of public notaries

TIF 52.43 KB 15.02.2016 09.02.2016 2

Registration certificates

TIF 28.17 KB 15.02.2016 09.02.2016 1

Application

TIF 141.05 KB 15.02.2016 05.02.2016 4

Confirmation or consent to legal address

TIF 24.96 KB 15.02.2016 05.02.2016 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