Asteri.lv, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
456 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Asteri.lv"
Registration number, date 40203094087, 20.09.2017
VAT number None (excluded 09.05.2024) Europe VAT register
Register, date Commercial Register, 20.09.2017
Legal address Pulkveža Brieža iela 4 – 3, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 20.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.35 13.03 6.57
Personal income tax (thousands, €) 0 2.12 2.13
Statutory social insurance contributions (thousands, €) 0 3.45 3.48
Average employees count 0 1 2

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2022
* 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 % 1 € 1 € 1 Latvia 08.07.2022 15.07.2022

Apply information changes

ML

"Asteri.lv", SIA

Pulkveža Brieža 4-3, Rīga LV-1010 Check address owners

Tekstilizstrādājumu tirdzniecība

https://www.asteri.lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 118 Until 26.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (81.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (81.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (2.52 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (1.77 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (3.43 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 15.07.2022 08.07.2022 1

Shareholders’ register

DOC 40.5 KB 15.07.2022 08.07.2022 1

Memorandum of Association

TIF 30.22 KB 15.09.2017 14.08.2017 2

Shareholders’ register

TIF 43.09 KB 15.09.2017 14.08.2017 2

Articles of Association

TIF 9.43 KB 28.08.2017 14.08.2017 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 62.54 KB 15.07.2022 15.07.2022 2

Application

DOCX 38.96 KB 15.07.2022 08.07.2022 1

Application

DOCX 38.96 KB 15.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 15.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 15.07.2022 08.07.2022 1

Shareholders’ register

EDOC 27.35 KB 15.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 26.05.2021 26.05.2021 2

Power of attorney, act of empowerment

EDOC 526.86 KB 26.05.2021 20.05.2021 1

Power of attorney, act of empowerment

PDF 543.65 KB 26.05.2021 20.05.2021 1

Application

DOCX 21.75 KB 26.05.2021 17.05.2021 1

Application

EDOC 28.64 KB 26.05.2021 17.05.2021 1

Confirmation or consent to legal address

EDOC 11.3 KB 26.05.2021 17.05.2021 1

Confirmation or consent to legal address

DOC 20 KB 26.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 20.09.2017 20.09.2017 2

Application

TIF 161.22 KB 15.09.2017 21.08.2017 5

Announcement regarding the legal address

TIF 10.01 KB 28.08.2017 14.08.2017 1

Confirmation or consent to legal address

TIF 16.18 KB 28.08.2017 08.08.2017 1

Power of attorney, act of empowerment

TIF 158.68 KB 28.08.2017 13.10.2016 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