ESTE Invest, SIA
Limited Liability Company, Micro company
Place in branch
765 by turnover
991 by profit
211 by paid taxes
36 by employees
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 | Sabiedrība ar ierobežotu atbildību "ESTE Invest" |
| Registration number, date | 50003814891, 31.03.2006 |
| VAT number | LV50003814891 from 02.05.2006 Europe VAT register |
| Register, date | Commercial Register, 31.03.2006 |
| Legal address | Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 233 207 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 21.9 | 15.11 | 15.82 |
| Personal income tax (thousands, €) | 1.63 | 1.56 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.46 | 2.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2023 |
* 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 |
40.98 % | 95 568 | € 1 | € 95 568 | Latvia | 26.05.2020 | 11.06.2020 |
Natural person |
54 % | 125 932 | € 1 | € 125 932 | Latvia | 17.12.2014 | 22.12.2014 |
Natural person |
5.02 % | 11 707 | € 1 | € 11 707 | Latvia | 17.12.2014 | 22.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Este Invest", SIA
Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto ESTE" | Until 22.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Rāmava, Kāpu iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Rāmava, Kāpu iela 17 | Until 08.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (768.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1005.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (259.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (250.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (250.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (28.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (28.77 KB) | |
2006 |
Annual report | 21.09.2007 | TIF (271.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.84 KB | 09.06.2020 | 26.05.2020 | 4 |
Amendments to the Articles of Association |
TIF | 57.81 KB | 29.12.2014 | 17.12.2014 | 2 |
Articles of Association |
TIF | 110.99 KB | 29.12.2014 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 27.57 KB | 29.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 117.43 KB | 29.12.2014 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 25.27 MB | 17.12.2014 | 02.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 14.02.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 13.69 KB | 14.02.2012 | 19.01.2012 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 06.07.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 25.11.2009 | 04.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 25.11.2009 | 02.10.2009 | 1 |
Articles of Association |
TIF | 19.29 KB | 25.11.2009 | 02.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 238.68 KB | 25.11.2009 | 02.10.2009 | 5 |
Shareholders’ register |
TIF | 17.05 KB | 26.02.2008 | 30.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 26.02.2008 | 20.11.2006 | 1 |
Articles of Association |
TIF | 17.76 KB | 26.02.2008 | 20.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.12 KB | 26.02.2008 | 20.11.2006 | 2 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 26.02.2008 | 26.10.2006 | 1 |
Articles of Association |
TIF | 19.59 KB | 26.02.2008 | 26.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.93 KB | 26.02.2008 | 26.10.2006 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 26.02.2008 | 26.10.2006 | 1 |
Articles of Association |
TIF | 18.3 KB | 26.02.2008 | 28.03.2006 | 1 |
Memorandum of association |
TIF | 71.48 KB | 26.02.2008 | 28.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.69 KB | 22.11.2023 | 15.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.43 KB | 22.11.2023 | 15.11.2023 | 1 |
Application |
EDOC | 99.25 KB | 08.08.2023 | 03.08.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 230.1 KB | 01.06.2020 | 28.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 183.4 KB | 29.12.2014 | 17.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 212.52 KB | 29.12.2014 | 17.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 MB | 17.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 17.4 MB | 17.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 14.02.2012 | 07.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.92 KB | 14.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 226.62 KB | 14.02.2012 | 02.02.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.71 KB | 14.02.2012 | 02.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.98 KB | 14.02.2012 | 19.01.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.72 KB | 14.02.2012 | 18.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 06.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 67.26 KB | 06.07.2010 | 01.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 855.54 KB | 06.07.2010 | 30.11.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 25.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 72.84 KB | 25.11.2009 | 17.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 25.11.2009 | 02.10.2009 | 3 |
Cover letter |
TIF | 34.57 KB | 25.11.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 30.04.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 30.04.2009 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 30.04.2009 | 31.03.2009 | 1 |
Application |
TIF | 134.96 KB | 30.04.2009 | 30.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 26.02.2008 | 06.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 26.02.2008 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 139.02 KB | 26.02.2008 | 02.12.2006 | 1 |
Application |
TIF | 45.48 KB | 26.02.2008 | 20.11.2006 | 4 |
Other documents |
TIF | 12.52 KB | 26.02.2008 | 20.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 26.02.2008 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 26.02.2008 | 07.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 26.02.2008 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 178.79 KB | 26.02.2008 | 02.11.2006 | 1 |
Application |
TIF | 74.1 KB | 26.02.2008 | 31.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.28 KB | 26.02.2008 | 31.10.2006 | 1 |
Application |
TIF | 90.61 KB | 26.02.2008 | 30.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 26.02.2008 | 26.10.2006 | 1 |
Appraisal reports |
TIF | 1.86 MB | 26.02.2008 | 25.09.2006 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 26.02.2008 | 31.03.2006 | 2 |
Registration certificates |
TIF | 17.87 KB | 26.02.2008 | 31.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 26.02.2008 | 28.03.2006 | 1 |
Application |
TIF | 210.64 KB | 26.02.2008 | 28.03.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 26.02.2008 | 28.03.2006 | 1 |
Consent of the auditor |
TIF | 11.18 KB | 26.02.2008 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.05 KB | 26.02.2008 | 28.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 341.87 KB | 26.02.2008 | 28.03.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 263.75 KB | 25.11.2009 | 6 |
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