Astera Group, SIA
Limited Liability Company, Micro company
Place in branch
547 by turnover
1K+ by profit
315 by paid taxes
96 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Astera Group" |
| Registration number, date | 40003973428, 27.11.2007 |
| VAT number | LV40003973428 from 03.06.2009 Europe VAT register |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | Rīga, Gustava Zemgala gatve 77 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Astera Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.4 | 11.17 | 7.97 |
| Personal income tax (thousands, €) | 7.9 | 5.69 | 4.95 |
| Statutory social insurance contributions (thousands, €) | 11.41 | 7.97 | 7.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.05.2022 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 20.04.2022 | 12.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Astera Group", SIA
Gustava Zemgala gatve 77, Rīga, LV-1039 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVSAID" | Until 22.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31-19 | Until 22.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Kleistu iela 11 k-1 -113 | Until 04.02.2008 | 16 years ago |
| Rīga, Kleistu iela 11 k-1 -133 | Until 18.04.2008 | 16 years ago |
| Rīga, Strautu iela 20 | Until 22.04.2009 | 15 years ago |
| Rīgas rajons, Garkalnes novads, Berģi, Robežu iela 2 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Berģi, Robežu iela 2 | Until 13.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 1lapa | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 1lapa | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 1lapa | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| izzina | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1lapa | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | JPG | ||||
2011 |
Annual report | 02.02.2012 | TIF (911.52 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (661.61 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (878.05 KB) | ||
2008 |
Annual report | 13.02.2009 | TIF (963.04 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.33 MB | 11.05.2022 | 20.04.2022 | 5 |
Shareholders’ register |
TIF | 65.76 KB | 24.02.2020 | 24.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 41.54 KB | 09.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 68.86 KB | 09.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 88.67 KB | 09.06.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.7 KB | 27.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 30.8 KB | 27.04.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 27.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 15.1 KB | 30.11.2007 | 23.11.2007 | 1 |
Memorandum of Association |
TIF | 21.09 KB | 30.11.2007 | 23.11.2007 | 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 | 62.48 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
TIF | 125.35 KB | 21.04.2022 | 20.04.2022 | 3 |
Application |
TIF | 217.15 KB | 21.04.2022 | 20.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.75 KB | 21.04.2022 | 20.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 13.03.2020 | 13.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 11.03.2020 | 06.03.2020 | 1 |
Application |
TIF | 244.71 KB | 24.02.2020 | 24.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 132.49 KB | 09.06.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.21 KB | 09.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 13.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 191.18 KB | 13.04.2012 | 05.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 13.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 21.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 198.58 KB | 21.02.2012 | 15.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 21.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 27.04.2009 | 22.04.2009 | 2 |
Application |
TIF | 76.88 KB | 27.04.2009 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 27.04.2009 | 17.04.2009 | 2 |
Sample report |
TIF | 23.29 KB | 27.04.2009 | 17.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 27.04.2009 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 27.04.2009 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 07.05.2008 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 07.05.2008 | 15.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.71 KB | 07.05.2008 | 31.03.2008 | 1 |
Application |
TIF | 36.74 KB | 07.05.2008 | 31.03.2008 | 1 |
Owner’s decisions |
TIF | 6.75 KB | 07.05.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 06.02.2008 | 04.02.2008 | 2 |
Application |
TIF | 39.02 KB | 06.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 06.02.2008 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 24.01.2008 | 22.01.2008 | 1 |
Application |
TIF | 41.68 KB | 24.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 24.01.2008 | 17.01.2008 | 2 |
Registration certificates |
TIF | 29.52 KB | 27.04.2009 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 30.11.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 30.11.2007 | 27.11.2007 | 2 |
Registration certificates |
TIF | 17.46 KB | 30.11.2007 | 27.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.95 KB | 30.11.2007 | 26.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 30.11.2007 | 23.11.2007 | 1 |
Application |
TIF | 119.06 KB | 30.11.2007 | 23.11.2007 | 4 |
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