ESTATE MANAGER, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESTATE MANAGER"
Registration number, date 40003969649, 12.11.2007
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2007
Legal address Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
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, €) 0.2 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.2 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 30.06.2016 29.07.2016

Historical addresses

Rīga, Bieķensalas iela 7 Until 18.12.2015 9 years ago
Rīga, Bieķensalas iela 36 Until 15.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (1.25 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (2.17 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (344.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (550.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Estate 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Estate vadibas zinojums 001 PNG

2012

 Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Estate 2012 001 PNG

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Estate Manager vadibas zinojums 2011 001 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
2011-03-21 vadibas zinojums 2010 ZIP

2009

 Annual report 10.06.2010  TIF (299.74 KB)

2008

 Annual report: Board statement 12.11.2007 - 31.12.2008 08.05.2009  ZIP (3.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 126.5 KB 22.07.2016 30.06.2016 1

Articles of Association

 DOC 126.5 KB 22.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.34 MB 06.07.2016 30.06.2016 2

Shareholders’ register

PDF 1.34 MB 06.07.2016 30.06.2016 2

Shareholders’ register

TIF 15.8 KB 18.03.2010 12.03.2010 1

Shareholders’ register

TIF 19.73 KB 15.03.2010 08.03.2010 1

Articles of Association

 TIF 18.95 KB 15.11.2007 06.11.2007 1

Memorandum of association

 TIF 51.38 KB 15.11.2007 06.11.2007 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

 EDOC 66.65 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.89 KB 15.12.2016 15.12.2016 1

Confirmation or consent to legal address

 EDOC 441.08 KB 12.12.2016 09.12.2016 2

Confirmation or consent to legal address

 DOCX 26.92 KB 12.12.2016 09.12.2016 2

Confirmation or consent to legal address

 PDF 492.42 KB 12.12.2016 09.12.2016 2

Confirmation or consent to legal address

 DOCX 26.92 KB 12.12.2016 09.12.2016 2

Application

 DOCX 39.73 KB 07.12.2016 07.12.2016 2

Application

 EDOC 52.03 KB 07.12.2016 07.12.2016 2

Application

 DOCX 39.73 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.88 KB 28.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.3 KB 28.08.2016 29.07.2016 2

Articles of Association

 EDOC 49.8 KB 22.07.2016 30.06.2016 1

Application

 DOCX 23.38 KB 08.07.2016 30.06.2016 2

Application

 EDOC 36.14 KB 08.07.2016 30.06.2016 2

Application

 DOCX 23.38 KB 08.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 DOC 143.5 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 DOC 143.5 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.42 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.23 MB 06.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.43 KB 18.03.2010 15.03.2010 1

Application

 TIF 55.22 KB 18.03.2010 12.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 36 KB 15.03.2010 11.03.2010 1

Power of attorney, act of empowerment

 TIF 14.55 KB 18.03.2010 08.03.2010 1

Application

 TIF 57.49 KB 15.03.2010 08.03.2010 2

Power of attorney, act of empowerment

 TIF 15.1 KB 15.03.2010 08.03.2010 1

Other documents

 TIF 193.28 KB 15.03.2010 11.02.2009 5

Decisions / letters / protocols of public notaries

 TIF 41.56 KB 15.11.2007 12.11.2007 2

Registration certificates

 TIF 36.45 KB 15.11.2007 12.11.2007 1

Application

 TIF 146 KB 15.11.2007 07.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 15.11.2007 07.11.2007 1

Receipts on the publication and state fees

 TIF 32.54 KB 15.11.2007 07.11.2007 2

Announcement regarding the legal address

 TIF 12.18 KB 15.11.2007 06.11.2007 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