Astra Capital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Astra Capital
Registration number, date 40203671126, 14.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2025
Legal address Podnieku iela 33, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2025
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 29.08.2025
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   10.09.2025
* 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

Asterra Estate OU

Reg. no. 17179150
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557, 10117, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 25.08.2025 29.08.2025

Historical company names

SIA Draugu iela 2 Until 29.08.2025 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.74 KB 29.08.2025 25.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 15.46 KB 29.08.2025 25.08.2025 1

Shareholders’ register

EDOC 16.01 KB 29.08.2025 25.08.2025 1

Shareholders’ register

EDOC 23.66 KB 29.08.2025 25.08.2025 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 185.42 KB 29.08.2025 18.08.2025 1

Articles of Association

EDOC 38.71 KB 14.08.2025 11.08.2025 1

Shareholders’ register

EDOC 14.86 KB 14.08.2025 11.08.2025 1

Memorandum of Association

EDOC 41.25 KB 14.08.2025 10.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.16 KB 10.09.2025 09.09.2025 1

Protocols/decisions of a company/organisation

EDOC 19.72 KB 10.09.2025 04.09.2025 1

Application

EDOC 55.4 KB 29.08.2025 29.08.2025 8

Bank statements or other document regarding the payment of the equity

EDOC 15.29 KB 29.08.2025 25.08.2025 1

Protocols/decisions of a company/organisation

EDOC 19.01 KB 29.08.2025 25.08.2025 1

Application

EDOC 52.97 KB 14.08.2025 11.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 308.4 KB 14.08.2025 11.08.2025 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