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 "EAST ESTATE" |
| Registration number, date | 40203240137, 10.02.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.02.2020 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2023 | 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 | 02.12.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.05.2023 | 23.05.2023 |
Historical addresses
| Rīga, Nometņu iela 40 | Until 01.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (170.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (165.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EAST ESTATE 2021 | EDOC | ||||
2020 |
Annual report | 10.02.2020 - 31.12.2020 | 02.08.2021 | PDF (661.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 161.13 KB | 19.05.2023 | 12.05.2023 | 7 |
Shareholders’ register |
TIF | 88.33 KB | 10.02.2020 | 15.01.2020 | 6 |
Memorandum of Association |
TIF | 115.15 KB | 10.02.2020 | 14.01.2020 | 2 |
Articles of Association |
TIF | 81.89 KB | 28.01.2020 | 14.01.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 191.34 KB | 19.05.2023 | 18.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 40.49 KB | 01.06.2021 | 21.05.2021 | 1 |
Application |
EDOC | 49.49 KB | 01.06.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 01.06.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.01 KB | 01.06.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 336.87 KB | 27.11.2020 | 23.11.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 59.96 KB | 27.11.2020 | 23.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 131.65 KB | 27.11.2020 | 11.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.48 KB | 02.12.2020 | 17.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.1 KB | 02.12.2020 | 17.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.7 KB | 02.12.2020 | 11.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.12 KB | 02.12.2020 | 03.08.2020 | 9 |
Copy of the personal identification document |
TIF | 166.84 KB | 02.12.2020 | 03.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.55 KB | 02.12.2020 | 30.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
357.11 KB | 02.12.2020 | 25.06.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.02.2020 | 10.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.38 MB | 10.02.2020 | 04.02.2020 | 62 |
Power of attorney, act of empowerment |
TIF | 58.69 KB | 10.02.2020 | 04.02.2020 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 244.45 KB | 28.01.2020 | 22.01.2020 | 9 |
Application |
TIF | 323.1 KB | 28.01.2020 | 21.01.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.57 KB | 28.01.2020 | 21.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 28.01.2020 | 21.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.34 KB | 28.01.2020 | 15.01.2020 | 6 |
Announcement regarding the legal address |
TIF | 21.89 KB | 28.01.2020 | 14.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 298.38 KB | 28.01.2020 | 14.01.2020 | 9 |
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