ESTATE DEVELOPMENT, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESTATE DEVELOPMENT"
Registration number, date 40103214208, 09.02.2009
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 09.02.2009
Legal address Pūces iela 43 – 62, Rīga, LV-1082 Check address owners
Fixed capital 38 416 EUR, registered payment 23.12.2019
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, €) 0.05 0.12 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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
Types of activities from statues Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.12.2019
* 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 % 1 372 € 28 € 38 416 Latvia 16.12.2019 23.12.2019

Historical addresses

Rīga, Elijas iela 17-2 Until 15.09.2009 15 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 23.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums final PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums final PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (953.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (953.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.10.2020  PDF (515.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (586.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.10.2017  ZIP €9.00
Annual report 2016 PDF
Estate Development vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
ESTATEDEVELOPMENT vadibas zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
FP apstiprin.54.p. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ESTATE DEVELOPMENT vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
ESTATE DEVELOPMENT VAD ZIN 2012 PDF

2011

 Annual report 12.06.2012  TIF (429.91 KB)

2010

 Annual report 18.05.2011  TIF (404.46 KB)

2009

 Annual report 19.06.2010  TIF (361.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.72 KB 23.12.2019 16.12.2019 1

Articles of Association

 EDOC 21.63 KB 23.12.2019 16.12.2019 1

Shareholders’ register

EDOC 21.05 KB 23.12.2019 16.12.2019 1

Shareholders’ register

TIF 117.78 KB 07.02.2014 03.02.2014 2

Amendments to the Articles of Association

 TIF 11.3 KB 12.02.2010 05.02.2010 1

Articles of Association

 TIF 107.46 KB 12.02.2010 05.02.2010 3

Shareholders’ register

TIF 18.51 KB 12.02.2010 05.02.2010 1

Regulations for the increase/reduction of the equity

 TIF 36.95 KB 12.02.2010 25.01.2010 3

Shareholders’ register

TIF 17.77 KB 17.09.2009 10.09.2009 1

Articles of Association

 TIF 155.02 KB 09.07.2009 02.02.2009 3

Memorandum of Association

 TIF 68.84 KB 09.07.2009 02.02.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.15 KB 14.08.2024 14.08.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.16 KB 23.05.2024 23.05.2024 1

Application

 EDOC 66.2 KB 23.12.2019 23.12.2019 4

Application

 DOCX 57.9 KB 23.12.2019 23.12.2019 4

Decisions / letters / protocols of public notaries

 RTF 200.76 KB 23.12.2019 23.12.2019 2

Amendments to the Articles of Association

 EDOC 21.72 KB 23.12.2019 16.12.2019 1

Articles of Association

 EDOC 21.63 KB 23.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

 DOC 54 KB 23.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.66 KB 23.12.2019 16.12.2019 1

Shareholders’ register

EDOC 21.05 KB 23.12.2019 16.12.2019 1

Application

 EDOC 62.01 KB 06.11.2019 01.11.2019 1

Application

 DOCX 53.74 KB 06.11.2019 01.11.2019 1

Confirmation or consent to legal address

 DOCX 14.79 KB 06.11.2019 01.11.2019 1

Confirmation or consent to legal address

 EDOC 24.38 KB 06.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 187.57 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.57 KB 29.04.2016 29.04.2016 2

Application

 DOCX 36.8 KB 26.04.2016 26.04.2016 3

Application

 EDOC 49.19 KB 26.04.2016 26.04.2016 3

Application

 DOCX 36.8 KB 26.04.2016 26.04.2016 3

Protocols/decisions of a company/organisation

 EDOC 27.48 KB 26.04.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 DOC 48.5 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.2 KB 13.07.2015 02.07.2015 2

Application

 TIF 76.47 KB 13.07.2015 17.06.2015 2

Notice of a member of the Board regarding the resignation

 TIF 8.75 KB 13.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.95 KB 07.02.2014 06.02.2014 2

Application

 TIF 120.63 KB 07.02.2014 03.02.2014 2

Power of attorney, act of empowerment

 TIF 29.16 KB 07.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.77 KB 03.01.2014 02.01.2014 2

Application

 TIF 258.98 KB 03.01.2014 20.12.2013 4

Power of attorney, act of empowerment

 TIF 27.2 KB 03.01.2014 18.12.2013 1

Protocols/decisions of a company/organisation

 TIF 88.69 KB 03.01.2014 18.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 05.12.2012 04.12.2012 2

Application

 TIF 113.38 KB 05.12.2012 29.11.2012 4

Power of attorney, act of empowerment

 TIF 16.75 KB 05.12.2012 28.11.2012 1

Protocols/decisions of a company/organisation

 TIF 22.89 KB 05.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.16 KB 31.10.2012 29.10.2012 1

Application

 TIF 649.22 KB 31.10.2012 26.10.2012 4

Power of attorney, act of empowerment

 TIF 38.41 KB 31.10.2012 26.10.2012 1

Protocols/decisions of a company/organisation

 TIF 70.04 KB 31.10.2012 26.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 142.77 KB 16.02.2012 15.02.2012 2

Application

 TIF 325.86 KB 16.02.2012 10.02.2012 4

Power of attorney, act of empowerment

 TIF 42.55 KB 16.02.2012 08.02.2012 1

Protocols/decisions of a company/organisation

 TIF 54.11 KB 16.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.57 KB 07.12.2011 06.12.2011 2

Application

 TIF 114.72 KB 07.12.2011 02.12.2011 4

Power of attorney, act of empowerment

 TIF 15.81 KB 07.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

 TIF 28.06 KB 07.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 12.02.2010 10.02.2010 2

Application

 TIF 67.04 KB 12.02.2010 05.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 12.02.2010 04.02.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.31 KB 12.02.2010 01.02.2010 1

Protocols/decisions of a company/organisation

 TIF 53.97 KB 12.02.2010 25.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.53 KB 17.09.2009 15.09.2009 2

Application

 TIF 118.72 KB 17.09.2009 10.09.2009 3

Receipts on the publication and state fees

 TIF 30.63 KB 17.09.2009 10.09.2009 2

Sample report

 TIF 26.29 KB 17.09.2009 10.09.2009 1

Announcement regarding the legal address

 TIF 11.76 KB 17.09.2009 09.09.2009 1

Purchase contracts

 TIF 77.38 KB 17.09.2009 09.09.2009 2

Protocols/decisions of a company/organisation

 TIF 38.82 KB 17.09.2009 08.09.2009 1

Power of attorney, act of empowerment

 TIF 95.46 KB 17.09.2009 28.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 59.07 KB 09.07.2009 09.02.2009 1

Registration certificates

 TIF 22.92 KB 09.07.2009 09.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.75 KB 09.07.2009 06.02.2009 1

Receipts on the publication and state fees

 TIF 78.29 KB 09.07.2009 06.02.2009 2

Application

 TIF 331.97 KB 09.07.2009 03.02.2009 4

Announcement regarding the legal address

 TIF 13.71 KB 09.07.2009 02.02.2009 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