Asterss, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
122 by profit
25 by employees

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

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

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 PDF
ASTERSS VADIBAS ZINOJUMS 2023.docx PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS ASTERSS PAR JPEG

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
CCI31072020 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
CCI30042019 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
CCI02052018 0006 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
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

PDF 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

PDF 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. Request documents in Company register
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