ASTERI, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASTERI" |
| Registration number, date | 40003333754, 18.03.1997 |
| VAT number | None (excluded 13.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Rīga, Lāčplēša iela 22 Check address owners |
| Fixed capital | 132 000 LVL , registered 03.02.2004 (registered payment 03.02.2004: 132 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "ASTERI" | Until 28.07.1998 | 27 years ago |
|---|---|---|
| SIA "ASTERI" | Until 06.10.1997 | 28 years ago |
Historical addresses
| Rīga, Brīvības iela 126 | Until 29.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 22 | Until 29.08.2003 | 22 years ago |
| Rīga, Brīvības iela 231/1-21 | Until 21.11.1997 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2008.
Case number: C 27 1193/ Started 11.08.2008,
ended 10.08.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
10.08.2010 |
22.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.07.2010 11:40:00 |
22.06.2010 | Noslēguma kreditoru sapulce | |
12.07.2010 |
21.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.01.2009 |
27.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.12.2008 13:00:00 |
08.12.2008 | Pirmā kreditoru sapulce | |
25.08.2008 |
29.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
|
11.08.2008 |
14.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.07.2010 | TIF (78.33 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (618.77 KB) | ||
2004 |
Annual report | 18.08.2008 | TIF (269.56 KB) | ||
2003 |
Annual report | 18.08.2008 | TIF (244.2 KB) | ||
2002 |
Annual report | 18.08.2008 | TIF (841.68 KB) | ||
2000 |
Annual report | 18.08.2008 | TIF (1.11 MB) | ||
1999 |
Annual report | 18.08.2008 | TIF (955.63 KB) | ||
1998 |
Annual report | 18.08.2008 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 18.08.2008 | TIF (983.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.6 KB | 28.06.2010 | 21.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.8 KB | 09.12.2008 | 05.12.2008 | 1 |
Articles of Association |
TIF | 25.2 KB | 18.08.2008 | 26.09.2005 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 18.08.2008 | 18.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 18.08.2008 | 30.01.2004 | 1 |
Articles of Association |
TIF | 51.92 KB | 18.08.2008 | 30.01.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.03 KB | 18.08.2008 | 30.01.2004 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 18.08.2008 | 30.01.2004 | 1 |
Articles of Association |
TIF | 62.59 KB | 18.08.2008 | 08.08.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.47 KB | 18.08.2008 | 08.08.2003 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 18.08.2008 | 08.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.59 KB | 18.08.2008 | 10.09.2002 | 1 |
Articles of Association |
TIF | 215.75 KB | 18.08.2008 | 02.07.2001 | 5 |
Amendments to the Articles of Association |
TIF | 29.75 KB | 18.08.2008 | 20.07.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.35 KB | 18.08.2008 | 20.07.1998 | 1 |
Shareholders’ register |
TIF | 28.68 KB | 18.08.2008 | 20.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 30.42 KB | 18.08.2008 | 14.01.1998 | 1 |
Shareholders’ register |
TIF | 27.64 KB | 18.08.2008 | 14.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 46.73 KB | 18.08.2008 | 19.11.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.48 KB | 18.08.2008 | 19.11.1997 | 1 |
Shareholders’ register |
TIF | 33.02 KB | 18.08.2008 | 19.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 50.94 KB | 18.08.2008 | 18.09.1997 | 2 |
Articles of Association |
TIF | 266.52 KB | 18.08.2008 | 10.03.1997 | 7 |
Memorandum of association |
TIF | 115.79 KB | 18.08.2008 | 10.03.1997 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 62.5 KB | 30.09.2010 | 30.09.2010 | 2 |
Notary’s decision |
TIF | 59.02 KB | 23.09.2010 | 22.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 120.4 KB | 30.09.2010 | 08.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.64 KB | 30.09.2010 | 08.09.2010 | 1 |
Court decision/judgement |
TIF | 58.22 KB | 23.09.2010 | 10.08.2010 | 1 |
Notary’s decision |
TIF | 34.33 KB | 22.07.2010 | 21.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.31 KB | 22.07.2010 | 20.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 171.28 KB | 22.07.2010 | 12.07.2010 | 7 |
Notary’s decision |
TIF | 35.91 KB | 28.06.2010 | 22.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.52 KB | 28.06.2010 | 21.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 28.06.2010 | 05.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.16 KB | 28.06.2010 | 29.04.2009 | 1 |
Notary’s decision |
TIF | 33.49 KB | 28.01.2009 | 27.01.2009 | 1 |
Court cover letter |
TIF | 15.06 KB | 28.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 35.61 KB | 28.01.2009 | 21.01.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.42 KB | 09.01.2009 | 29.12.2008 | 5 |
Notary’s decision |
TIF | 34.57 KB | 09.12.2008 | 08.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.01 KB | 09.12.2008 | 05.12.2008 | 2 |
Notary’s decision |
TIF | 43.62 KB | 01.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 24.94 KB | 01.09.2008 | 26.08.2008 | 1 |
Court decision/judgement |
TIF | 78.05 KB | 01.09.2008 | 25.08.2008 | 3 |
Notary’s decision |
TIF | 38.77 KB | 20.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 25.21 KB | 20.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 34.12 KB | 20.08.2008 | 14.08.2008 | 1 |
Notary’s decision |
TIF | 45.05 KB | 18.08.2008 | 14.08.2008 | 2 |
Other insolvency documents |
TIF | 11.52 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 26.24 KB | 18.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 39.46 KB | 18.08.2008 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 18.08.2008 | 14.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.01 KB | 18.08.2008 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 18.08.2008 | 30.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.97 KB | 18.08.2008 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 18.08.2008 | 29.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 18.08.2008 | 26.09.2005 | 1 |
Application |
TIF | 101.62 KB | 18.08.2008 | 26.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 18.08.2008 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.58 KB | 18.08.2008 | 26.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 18.08.2008 | 24.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 45.97 KB | 18.08.2008 | 19.08.2005 | 2 |
Application |
TIF | 171.25 KB | 18.08.2008 | 18.08.2005 | 4 |
Consent of the auditor |
TIF | 9.29 KB | 18.08.2008 | 18.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 18.08.2008 | 18.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 18.08.2008 | 18.08.2005 | 2 |
Purchase contracts |
TIF | 105.38 KB | 18.08.2008 | 18.08.2005 | 2 |
Sample report |
TIF | 29.14 KB | 18.08.2008 | 18.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 18.08.2008 | 20.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 18.08.2008 | 16.05.2005 | 2 |
Application |
TIF | 252.13 KB | 18.08.2008 | 10.05.2005 | 3 |
Consent of the auditor |
TIF | 9.08 KB | 18.08.2008 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.55 KB | 18.08.2008 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.07 KB | 18.08.2008 | 03.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.8 KB | 18.08.2008 | 30.01.2004 | 1 |
Other documents |
TIF | 66.74 KB | 18.08.2008 | 30.01.2004 | 1 |
Other documents |
TIF | 13.29 KB | 18.08.2008 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 18.08.2008 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 18.08.2008 | 30.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 18.08.2008 | 26.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.2 KB | 18.08.2008 | 09.01.2004 | 2 |
Application |
TIF | 766.81 KB | 18.08.2008 | 27.12.2003 | 12 |
Sample report |
TIF | 22.12 KB | 18.08.2008 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.25 KB | 18.08.2008 | 17.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 18.08.2008 | 17.12.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.85 KB | 18.08.2008 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 18.08.2008 | 29.08.2003 | 1 |
Registration certificates |
TIF | 45.1 KB | 18.08.2008 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.68 KB | 18.08.2008 | 12.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 18.08.2008 | 08.08.2003 | 1 |
Application |
TIF | 119.68 KB | 18.08.2008 | 08.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.82 KB | 18.08.2008 | 08.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 18.08.2008 | 08.08.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.67 KB | 18.08.2008 | 07.08.2003 | 1 |
Application |
TIF | 78.6 KB | 18.08.2008 | 30.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 18.08.2008 | 01.11.2002 | 1 |
Other documents |
TIF | 22.64 KB | 18.08.2008 | 31.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 18.08.2008 | 10.09.2002 | 1 |
Sample report |
TIF | 25.99 KB | 18.08.2008 | 10.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.65 KB | 18.08.2008 | 16.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 18.08.2008 | 02.07.2001 | 1 |
Other documents |
TIF | 8.51 KB | 18.08.2008 | 02.07.2001 | 1 |
Other documents |
TIF | 29.02 KB | 18.08.2008 | 02.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 18.08.2008 | 02.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 18.08.2008 | 02.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.36 KB | 18.08.2008 | 28.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 18.08.2008 | 24.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 18.08.2008 | 24.07.1998 | 1 |
Other documents |
TIF | 27.46 KB | 18.08.2008 | 24.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 18.08.2008 | 22.07.1998 | 2 |
Other documents |
TIF | 19.72 KB | 18.08.2008 | 21.07.1998 | 2 |
Other documents |
TIF | 28.62 KB | 18.08.2008 | 21.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 18.08.2008 | 20.07.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 7.86 KB | 18.08.2008 | 06.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.38 KB | 18.08.2008 | 17.02.1998 | 1 |
Registration certificates |
TIF | 97.25 KB | 18.08.2008 | 17.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 18.08.2008 | 29.01.1998 | 2 |
Other documents |
TIF | 24.37 KB | 18.08.2008 | 14.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 18.08.2008 | 14.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 18.08.2008 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.8 KB | 18.08.2008 | 21.11.1997 | 1 |
Other documents |
TIF | 32.93 KB | 18.08.2008 | 20.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 18.08.2008 | 20.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 18.08.2008 | 20.11.1997 | 2 |
Appraisal reports |
TIF | 45.12 KB | 18.08.2008 | 19.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.93 KB | 18.08.2008 | 19.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.74 KB | 18.08.2008 | 06.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 18.08.2008 | 19.09.1997 | 2 |
Other documents |
TIF | 18.91 KB | 18.08.2008 | 18.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 18.08.2008 | 18.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 18.08.2008 | 18.09.1997 | 2 |
Other documents |
TIF | 237.89 KB | 18.08.2008 | 20.06.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.73 KB | 18.08.2008 | 18.03.1997 | 1 |
Registration certificates |
TIF | 60.34 KB | 18.08.2008 | 18.03.1997 | 1 |
Registration certificates |
TIF | 127.46 KB | 18.08.2008 | 18.03.1997 | 2 |
Registration certificates |
TIF | 171.26 KB | 18.08.2008 | 18.03.1997 | 2 |
Registration certificates |
TIF | 180.92 KB | 18.08.2008 | 18.03.1997 | 2 |
Application |
TIF | 385.1 KB | 18.08.2008 | 13.03.1997 | 4 |
Receipts on the publication and state fees |
TIF | 47.11 KB | 18.08.2008 | 12.03.1997 | 4 |
Sample report |
TIF | 25.58 KB | 18.08.2008 | 11.03.1997 | 1 |
Appraisal reports |
TIF | 13.55 KB | 18.08.2008 | 10.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 18.08.2008 | 10.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.53 KB | 18.08.2008 | 10.03.1997 | 2 |
Registration certificates |
TIF | 146.62 KB | 18.08.2008 | 10.03.1997 | 2 |
Copy of the personal identification document |
TIF | 929.73 KB | 18.08.2008 | 7 | |
Copy of the personal identification document |
TIF | 1.8 MB | 18.08.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 46.72 KB | 18.08.2008 | 3 |
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