Asterias, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Asterias"
Registration number, date 43603035902, 28.04.2008
VAT number None (excluded 28.06.2012) Europe VAT register
Register, date Commercial Register, 28.04.2008
Legal address Bruņinieku iela 93A – 51, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 9-68 Until 07.08.2012 12 years ago
Jelgava, Pērnavas iela 1 Until 05.08.2009 15 years ago
Jelgava, Meiju ceļš 50-15 Until 23.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 19.04.2011  HTML (92.46 KB)

2009

Annual report 01.06.2010  TIF (354.39 KB)

2008

Annual report 11.06.2009  TIF (459.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.44 KB 12.04.2011 17.03.2011 1

Shareholders’ register

TIF 14.69 KB 29.03.2011 12.04.2010 1

Articles of Association

TIF 22.35 KB 11.02.2010 28.07.2009 1

Shareholders’ register

TIF 14.55 KB 11.02.2010 28.07.2009 1

Articles of Association

TIF 18.12 KB 11.02.2010 25.04.2008 1

Memorandum of Association

TIF 18.65 KB 11.02.2010 25.04.2008 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 104.37 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

TIF 64.12 KB 10.06.2015 27.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.31 KB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 24.11.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

RTF 178.15 KB 24.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 24.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

RTF 179.34 KB 24.11.2014 24.11.2014 2

State Revenue Service decisions/letters/statements

DOCX 31.37 KB 21.11.2014 20.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.08 KB 21.11.2014 20.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.37 KB 21.11.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

TIF 177.25 KB 08.08.2012 07.08.2012 2

Application

TIF 550.4 KB 08.08.2012 30.07.2012 3

Protocols/decisions of a company/organisation

TIF 75.53 KB 08.08.2012 30.07.2012 1

Confirmation or consent to legal address

TIF 26.84 KB 08.08.2012 20.07.2012 1

Consent of a member of the Board / executive director

TIF 773.86 KB 08.08.2012 09.07.2012 3

Decisions / letters / protocols of public notaries

TIF 38.66 KB 12.04.2011 11.04.2011 2

Decisions / letters / protocols of public notaries

TIF 61.39 KB 29.03.2011 23.03.2011 2

Announcement regarding the legal address

TIF 8.03 KB 29.03.2011 17.03.2011 1

Application

TIF 128.02 KB 29.03.2011 17.03.2011 3

Consent of a member of the Board / executive director

TIF 31.37 KB 29.03.2011 17.03.2011 2

Protocols/decisions of a company/organisation

TIF 24.42 KB 29.03.2011 17.03.2011 1

Decisions / letters / protocols of public notaries

TIF 42.17 KB 29.03.2011 21.04.2010 2

Application

TIF 94.96 KB 29.03.2011 12.04.2010 3

Protocols/decisions of a company/organisation

TIF 24.11 KB 29.03.2011 12.04.2010 1

Sample report

TIF 22.91 KB 29.03.2011 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 47.04 KB 11.02.2010 05.08.2009 2

Announcement regarding the legal address

TIF 8.69 KB 11.02.2010 28.07.2009 1

Application

TIF 94.71 KB 11.02.2010 28.07.2009 4

Power of attorney, act of empowerment

TIF 14.68 KB 11.02.2010 28.07.2009 1

Protocols/decisions of a company/organisation

TIF 60.46 KB 11.02.2010 28.07.2009 3

Receipts on the publication and state fees

TIF 41 KB 11.02.2010 27.07.2009 3

Sample report

TIF 23.51 KB 11.02.2010 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 11.02.2010 18.06.2008 2

Application

TIF 30.63 KB 11.02.2010 02.06.2008 1

Receipts on the publication and state fees

TIF 33.97 KB 11.02.2010 02.06.2008 2

Decisions / letters / protocols of public notaries

TIF 46.55 KB 11.02.2010 28.04.2008 2

Registration certificates

TIF 33.68 KB 11.02.2010 28.04.2008 1

Announcement regarding the legal address

TIF 9.6 KB 11.02.2010 25.04.2008 1

Application

TIF 121.82 KB 11.02.2010 25.04.2008 2

Application

TIF 130.38 KB 11.02.2010 25.04.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 11.02.2010 25.04.2008 1

Receipts on the publication and state fees

TIF 50.32 KB 11.02.2010 25.04.2008 2

Sample report

TIF 22.1 KB 11.02.2010 25.04.2008 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