Asteres 2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Asteres 2
Registration number, date 40203679505, 12.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2025
Legal address Podnieku iela 33, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2025
* 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

SIA Astra Capital

Reg. no. 40203671126
Ādažu nov., Ādaži, Podnieku iela 33

100 % 2 800 € 1 € 2 800 Latvia 15.09.2025 24.09.2025

Historical company names

SIA Draugu iela 2 Until 24.09.2025 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.07 KB 24.09.2025 15.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 15.36 KB 24.09.2025 15.09.2025 1

Shareholders’ register

EDOC 23.6 KB 24.09.2025 15.09.2025 1

Shareholders’ register

EDOC 16.16 KB 24.09.2025 15.09.2025 1

Articles of Association

EDOC 37.27 KB 12.09.2025 09.09.2025 1

Memorandum of Association

EDOC 39.56 KB 12.09.2025 09.09.2025 1

Shareholders’ register

EDOC 14.73 KB 12.09.2025 09.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.69 KB 01.10.2025 01.10.2025 13

Justification supporting beneficial ownership disclosure statement

PDF 135.62 KB 01.10.2025 01.10.2025 1

Protocols/decisions of a company/organisation

EDOC 19.62 KB 01.10.2025 27.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 140.32 KB 24.09.2025 24.09.2025 1

Application

EDOC 55.39 KB 24.09.2025 17.09.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.08 KB 24.09.2025 15.09.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 15.16 KB 24.09.2025 15.09.2025 1

Protocols/decisions of a company/organisation

EDOC 19.11 KB 24.09.2025 15.09.2025 1

Application

EDOC 53.01 KB 12.09.2025 09.09.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 398.08 KB 12.09.2025 09.09.2025 1
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