Estate Capital, SIA

Limited Liability Company, Micro company
Place in branch
909 by turnover
313 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Estate Capital"
Registration number, date 40103519142, 05.03.2012
VAT number None (excluded 07.05.2013) Europe VAT register
Register, date Commercial Register, 05.03.2012
Legal address Hospitāļu iela 8 – 7, Rīga, LV-1013 Check address owners
Fixed capital 2 801 EUR, registered payment 14.04.2015
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, €) 6.87 3.7 3.15
Personal income tax (thousands, €) 1.65 1.04 1.06
Statutory social insurance contributions (thousands, €) 5.19 2.66 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
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   26.09.2012
* 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 % 2 801 € 1 € 2 801 Latvia 08.04.2015 14.04.2015

Apply information changes

ML

"Estate Capital", SIA

Hospitāļu 8 - 7, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 24.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (410.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (396.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (422.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (403.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (225.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (340.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadzinEC2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

 Annual report 05.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 EC PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.82 KB 16.04.2015 08.04.2015 1

Articles of Association

 TIF 85.68 KB 16.04.2015 08.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 29.82 KB 16.04.2015 08.04.2015 1

Shareholders’ register

TIF 200.21 KB 16.04.2015 08.04.2015 2

Shareholders’ register

TIF 14.55 KB 16.04.2015 08.04.2015 1

Shareholders’ register

TIF 24.3 KB 27.09.2012 03.09.2012 1

Articles of Association

 TIF 14.04 KB 07.03.2012 29.02.2012 1

Memorandum of Association

 TIF 20.07 KB 07.03.2012 29.02.2012 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

 RTF 52.75 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 17.06.2019 17.06.2019 2

Statement regarding the beneficial owners

 TIF 75.52 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 74.04 KB 14.04.2015 14.04.2015 2

Application

 TIF 267.91 KB 16.04.2015 08.04.2015 3

Protocols/decisions of a company/organisation

 TIF 91.09 KB 16.04.2015 08.04.2015 2

Protocols/decisions of a company/organisation

 TIF 96.44 KB 16.04.2015 08.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.24 KB 16.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.46 KB 27.09.2013 24.09.2013 1

Application

 TIF 70.24 KB 27.09.2013 19.09.2013 2

Confirmation or consent to legal address

 TIF 13.13 KB 27.09.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 58.88 KB 27.09.2012 26.09.2012 2

Application

 TIF 206.51 KB 27.09.2012 21.09.2012 5

Protocols/decisions of a company/organisation

 TIF 41.49 KB 27.09.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 07.03.2012 05.03.2012 2

Registration certificates

 TIF 31.97 KB 07.03.2012 05.03.2012 1

Announcement regarding the legal address

 TIF 6.9 KB 07.03.2012 02.03.2012 1

Application

 TIF 106.96 KB 07.03.2012 02.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 16.04 KB 07.03.2012 01.03.2012 1

Confirmation or consent to legal address

 TIF 14.3 KB 07.03.2012 29.02.2012 1

Submission/Application

 TIF 17.62 KB 16.04.2015 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

Connected articles

Date Source Title

04.07.2017

 LETA Topošajā kvartālā "Decco centrs" aizņemti jau 70% telpu