ASTER Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.10.2017
Business form Limited Liability Company
Registered name SIA "ASTER Company"
Registration number, date 40003902321, 27.02.2007
VAT number None (excluded 07.04.2015) Europe VAT register
Register, date Commercial Register, 27.02.2007
Legal address Maskavas iela 252 k-4 – 40, Rīga, LV-1063 Check address owners
Fixed capital 19 636 EUR , registered 18.07.2016 (registered payment 18.07.2016: 19 636 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 35.06
Personal income tax (thousands, €) 0 0 2.25
Statutory social insurance contributions (thousands, €) 0 0 6.03
Average employees count 0 1 6

Industries

CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical addresses

Rīgas rajons, Mārupes pagasts, "Jaunrudes" Until 03.07.2009 15 years ago
Mārupes nov., "Jaunrudes" Until 25.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Aster 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RAR (6.8 KB)

2008

Annual report 12.05.2009  TIF (976.67 KB)

2007

Annual report 30.01.2009  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.72 KB 31.07.2014 25.07.2014 2

Shareholders’ register

TIF 24.39 KB 07.12.2012 22.11.2012 1

Articles of Association

TIF 16.08 KB 29.07.2011 10.06.2011 1

Shareholders’ register

TIF 60.16 KB 22.02.2011 29.12.2010 2

Articles of Association

TIF 21.32 KB 26.04.2010 15.04.2010 1

Memorandum of association

TIF 63.22 KB 01.03.2010 17.02.2010 3

Shareholders’ register

TIF 19.35 KB 01.03.2010 17.02.2010 1

Articles of Association

TIF 17.73 KB 30.12.2009 16.12.2009 1

Regulations for the increase/reduction of the equity

TIF 41.98 KB 30.12.2009 16.12.2009 1

Shareholders’ register

TIF 12.01 KB 30.12.2009 16.12.2009 1

Articles of Association

TIF 16.84 KB 01.07.2009 29.06.2009 1

Articles of Association

TIF 22.48 KB 28.02.2007 22.02.2007 1

Memorandum of association

TIF 39.28 KB 28.02.2007 22.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 103.94 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

RTF 901.26 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 101.74 KB 14.03.2016 14.03.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 11.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 11.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.17 KB 11.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 24.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

DOC 83 KB 27.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.69 KB 27.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

DOC 83 KB 27.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 27.08.2015 27.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 25.08.2015 25.08.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 25.08.2015 25.08.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 25.08.2015 25.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 25.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

TIF 66.96 KB 26.11.2014 25.11.2014 2

Announcement regarding the legal address

TIF 12.27 KB 26.11.2014 21.11.2014 1

Application

TIF 98.73 KB 26.11.2014 21.11.2014 2

Confirmation or consent to legal address

TIF 10.64 KB 26.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

TIF 76.71 KB 31.07.2014 30.07.2014 2

Application

TIF 372.05 KB 31.07.2014 25.07.2014 4

Protocols/decisions of a company/organisation

TIF 76.91 KB 31.07.2014 25.07.2014 2

Decisions / letters / protocols of public notaries

TIF 28.96 KB 07.12.2012 04.12.2012 1

Application

TIF 125.96 KB 07.12.2012 29.11.2012 2

Power of attorney, act of empowerment

TIF 16.55 KB 07.12.2012 23.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.97 KB 29.07.2011 27.07.2011 1

Application

TIF 101.3 KB 29.07.2011 07.07.2011 3

Protocols/decisions of a company/organisation

TIF 35.95 KB 29.07.2011 10.06.2011 2

Decisions / letters / protocols of public notaries

TIF 55.11 KB 22.02.2011 18.02.2011 1

Application

TIF 208.39 KB 22.02.2011 29.12.2010 2

Protocols/decisions of a company/organisation

TIF 135.3 KB 22.02.2011 30.11.2010 3

Decisions / letters / protocols of public notaries

TIF 43.08 KB 26.04.2010 22.04.2010 2

Application

TIF 262.63 KB 26.04.2010 19.04.2010 5

Specimen signature without Identity number

TIF 23.09 KB 26.04.2010 19.04.2010 1

Protocols/decisions of a company/organisation

TIF 29.52 KB 26.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.47 KB 01.03.2010 24.02.2010 2

Application

TIF 89.34 KB 01.03.2010 19.02.2010 2

Decisions / letters / protocols of public notaries

TIF 35.23 KB 30.12.2009 22.12.2009 2

Application

TIF 167.11 KB 30.12.2009 21.12.2009 3

Auditor’s opinion

TIF 50.79 KB 30.12.2009 16.12.2009 1

Protocols/decisions of a company/organisation

TIF 28.01 KB 30.12.2009 16.12.2009 1

Decisions / letters / protocols of public notaries

TIF 49.97 KB 01.07.2009 30.06.2009 2

Application

TIF 91.05 KB 01.07.2009 29.06.2009 3

Consent of a member of the Board / executive director

TIF 8.01 KB 01.07.2009 29.06.2009 1

Receipts on the publication and state fees

TIF 26.27 KB 01.07.2009 29.06.2009 2

Sample report

TIF 25.17 KB 01.07.2009 29.06.2009 1

Protocols/decisions of a company/organisation

TIF 21.11 KB 01.07.2009 26.06.2009 1

Decisions / letters / protocols of public notaries

TIF 31.77 KB 06.03.2007 02.03.2007 1

Other documents

TIF 17.6 KB 06.03.2007 01.03.2007 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 28.02.2007 27.02.2007 1

Registration certificates

TIF 19.2 KB 28.02.2007 27.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 28.02.2007 23.02.2007 1

Receipts on the publication and state fees

TIF 30.85 KB 28.02.2007 23.02.2007 2

Announcement regarding the legal address

TIF 7.88 KB 28.02.2007 22.02.2007 1

Application

TIF 180.51 KB 28.02.2007 22.02.2007 5

Power of attorney, act of empowerment

TIF 7.2 KB 28.02.2007 22.02.2007 1

Power of attorney, act of empowerment

TIF 2.16 MB 31.07.2014 8
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