EstateGuru Latvia, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
569 by profit
158 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EstateGuru Latvia SIA
Registration number, date 42103091576, 28.03.2019
VAT number None (excluded 22.12.2020) Europe VAT register
Register, date Commercial Register, 28.03.2019
Legal address Ģertrūdes iela 10 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2019
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, €) 116.48 153.01 108.29
Personal income tax (thousands, €) 42.74 57.01 39.76
Statutory social insurance contributions (thousands, €) 73.69 95.97 67.43
Average employees count 4 7 5

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2019
Estonia Estonia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2024
* 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

Estateguru Operations OU

Reg. no. 14574041
Kohtu tn 10 Kesklinna linnaosa, Tallin Harju maakond 10130

100 % 2 800 € 1 € 2 800 Estonia 26.06.2019 09.07.2019

Apply information changes

ML

"EstateGuru Latvia", SIA

Ģertrūdes 10-19, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Dzirnavu iela 57A - 4 Until 16.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (603.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (755.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (551.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (236.35 KB) €11.00

2019

Annual report 28.03.2019 - 31.12.2019 10.06.2020  PDF (1004.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.08 KB 09.06.2021 26.05.2021 8

Shareholders’ register

DOCX 16.98 KB 09.07.2019 26.06.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.79 KB 28.06.2019 17.06.2019 3

Shareholders’ register

TIF 43.84 KB 26.03.2019 05.03.2019 2

Articles of Association

TIF 13.6 KB 21.03.2019 22.01.2019 1

Memorandum of Association

TIF 37.22 KB 21.03.2019 22.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 69.02 KB 19.06.2024 14.06.2024 5

Protocols/decisions of a company/organisation

ASICE 26.07 KB 19.06.2024 06.06.2024 2

Application

ASICE 82.31 KB 13.05.2024 13.05.2024 8

Protocols/decisions of a company/organisation

ASICE 25.53 KB 13.05.2024 03.05.2024 2

Justification supporting beneficial ownership disclosure statement

EDOC 204.87 KB 13.05.2024 26.04.2024 4

Justification supporting beneficial ownership disclosure statement

EDOC 327.62 KB 13.05.2024 26.04.2024 7

Decisions / letters / protocols of public notaries

EDOC 67.55 KB 11.06.2021 11.06.2021 3

Application

EDOC 67.76 KB 09.06.2021 08.06.2021 9

Application

DOCX 60.44 KB 09.06.2021 08.06.2021 9

Copy of the personal identification document

TIF 101.07 KB 09.06.2021 27.05.2021 4

Copy of the personal identification document

TIF 107.47 KB 09.06.2021 27.05.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 254.08 KB 09.06.2021 26.05.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 240.29 KB 09.06.2021 26.05.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 326.36 KB 09.06.2021 26.05.2021 10

Power of attorney, act of empowerment

PDF 89.49 KB 17.05.2021 17.05.2021 1

Power of attorney, act of empowerment

EDOC 97.74 KB 17.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOC 74.5 KB 17.05.2021 14.05.2021 2

Protocols/decisions of a company/organisation

EDOC 27.29 KB 17.05.2021 14.05.2021 2

Decisions / letters / protocols of public notaries

RTF 189.36 KB 16.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 16.07.2020 16.07.2020 1

Confirmation or consent to legal address

PDF 243.52 KB 16.07.2020 06.07.2020 1

Confirmation or consent to legal address

PDF 276.63 KB 16.07.2020 06.07.2020 1

Application

PDF 274.75 KB 16.07.2020 18.06.2020 4

Application

PDF 307.49 KB 16.07.2020 18.06.2020 4

Power of attorney, act of empowerment

PDF 846.14 KB 16.07.2020 14.10.2019 3

Power of attorney, act of empowerment

PDF 879.16 KB 16.07.2020 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 09.07.2019 09.07.2019 2

Application

EDOC 71.38 KB 09.07.2019 08.07.2019 7

Application

DOCX 48.87 KB 09.07.2019 08.07.2019 7

Protocols/decisions of a company/organisation

DOCX 14.4 KB 09.07.2019 26.06.2019 1

Protocols/decisions of a company/organisation

EDOC 28.89 KB 09.07.2019 26.06.2019 1

Shareholders’ register

EDOC 39.48 KB 09.07.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 28.03.2019 28.03.2019 2

Application

TIF 139.25 KB 21.03.2019 20.03.2019 5

Announcement regarding the legal address

TIF 10.14 KB 21.03.2019 11.03.2019 1

Confirmation or consent to legal address

TIF 25.17 KB 21.03.2019 11.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 20.26 KB 21.03.2019 05.03.2019 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