Astral Prestige Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Astral Prestige Group"
Registration number, date 40203642644, 17.04.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2025
Legal address Dzelzavas iela 21A, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.02.2026
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   17.04.2025
* 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

Natural person

70 % 70 € 28 € 1 960 Latvia 11.02.2026 17.02.2026

OU "TRADE LOGISTIKS SERVICE"

Reg. no. 14216301
Kaasiku 7, Liikva kula, Harjumaa, Harku vald, Igaunija

30 % 30 € 28 € 840 Estonia 11.02.2026 17.02.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.54 KB 17.02.2026 11.02.2026 1

Shareholders’ register

EDOC 19.42 KB 10.02.2026 05.02.2026 1

Articles of Association

EDOC 17.61 KB 10.02.2026 03.02.2026 1

Regulations for the increase/reduction of the equity

EDOC 19.15 KB 10.02.2026 03.02.2026 1

Shareholders’ register

EDOC 20.93 KB 17.04.2025 15.04.2025 1

Memorandum of Association

EDOC 20.61 KB 17.04.2025 01.04.2025 1

Articles of Association

EDOC 19.11 KB 17.04.2025 01.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.7 KB 17.02.2026 16.02.2026 3

Application

EDOC 51.75 KB 10.02.2026 10.02.2026 3

Protocols/decisions of a company/organisation

EDOC 23.2 KB 10.02.2026 03.02.2026 1

Application

EDOC 45.13 KB 17.04.2025 15.04.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 179.64 KB 17.04.2025 10.04.2025 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