Asterss, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
122 by profit
25 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 | Sabiedrība ar ierobežotu atbildību "Asterss" |
| Registration number, date | 40003959119, 01.10.2007 |
| VAT number | LV40003959119 from 05.11.2007 Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | "Asteres", Slampes pag., Tukuma nov., LV-3133 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive 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, €) | 0.72 | -0.58 | -1.52 |
| Personal income tax (thousands, €) | 1.22 | 0.79 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2 | 1.28 | 1.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | 04.04.2018 | 16.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kobergs Galdniecība" | Until 25.02.2009 | 16 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Ed. Veidenbauma iela 1-56 | Until 25.02.2009 | 16 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Baložu iela 9-3 | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Tukums, Baložu iela 9-3 | Until 25.08.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ASTERSS VADIBAS ZINOJUMS 2023.docx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS ASTERSS PAR | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI31072020 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI30042019 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI02052018 0006 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI28042017 0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.22 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF29042015 0005 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF26042013 0000 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF24042012 0000 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (644.01 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (636.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.8 KB | 06.04.2018 | 04.04.2018 | 5 |
Shareholders’ register |
EDOC | 79.56 KB | 17.01.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 28.84 KB | 12.05.2015 | 12.03.2015 | 1 |
Articles of Association |
TIF | 25.67 KB | 12.05.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 50.09 KB | 12.05.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 57.66 KB | 12.05.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 61.42 KB | 03.05.2013 | 16.04.2013 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 03.09.2009 | 20.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 26.02.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 15.34 KB | 26.02.2009 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 26.02.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 15.99 KB | 03.10.2007 | 25.09.2007 | 1 |
Memorandum of association |
TIF | 34.2 KB | 03.10.2007 | 25.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 46.18 KB | 16.04.2018 | 11.04.2018 | 1 |
Application |
TIF | 337.62 KB | 12.04.2018 | 04.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.96 KB | 12.04.2018 | 04.04.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 138.04 KB | 06.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 22.01.2018 | 22.01.2018 | 2 |
Protocols/decisions of a company/organisation |
114.02 KB | 17.01.2018 | 17.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 105.46 KB | 17.01.2018 | 17.01.2018 | 1 |
Statement regarding the beneficial owners |
78.82 KB | 22.01.2018 | 10.01.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 85.01 KB | 22.01.2018 | 10.01.2018 | 2 |
Application |
DOC | 51.5 KB | 22.01.2018 | 27.12.2017 | 3 |
Application |
EDOC | 25.84 KB | 22.01.2018 | 27.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 87.5 KB | 22.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.13 KB | 22.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 79.56 KB | 17.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.49 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 262.59 KB | 12.05.2015 | 12.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.92 KB | 12.05.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 29.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 276.88 KB | 29.08.2014 | 11.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 03.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 1.51 MB | 03.05.2013 | 16.04.2013 | 13 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 03.05.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 03.09.2009 | 31.08.2009 | 1 |
Application |
TIF | 124.04 KB | 03.09.2009 | 20.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 03.09.2009 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 26.02.2009 | 25.02.2009 | 2 |
Registration certificates |
TIF | 50.12 KB | 26.02.2009 | 25.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.81 KB | 26.02.2009 | 20.02.2009 | 1 |
Application |
TIF | 421.16 KB | 26.02.2009 | 20.02.2009 | 13 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 26.02.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 26.02.2009 | 06.02.2009 | 2 |
Sample report |
TIF | 23.2 KB | 26.02.2009 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 30.01.2009 | 14.10.2008 | 1 |
Other documents |
TIF | 30.06 KB | 30.01.2009 | 08.10.2008 | 2 |
Application |
TIF | 143.69 KB | 30.01.2009 | 06.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 30.01.2009 | 03.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 30.01.2009 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 03.10.2007 | 01.10.2007 | 1 |
Registration certificates |
TIF | 19.13 KB | 03.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 03.10.2007 | 26.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.36 KB | 03.10.2007 | 25.09.2007 | 1 |
Application |
TIF | 177.65 KB | 03.10.2007 | 25.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 03.10.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 03.09.2009 | 3 |
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.
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