Este lux, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
18 by paid taxes
6 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 | SIA "Este lux" |
| Registration number, date | 41203039205, 13.01.2011 |
| VAT number | LV41203039205 from 21.09.2020 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | "Rubīni" – 22, Usma, Usmas pag., Ventspils nov., LV-3619 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.38 | 5.11 | 4.49 |
| Personal income tax (thousands, €) | 2.95 | 1.47 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 4.7 | 2.32 | 1.79 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| 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 12.05.2023 | 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 | 12.05.2023 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 03.05.2023 | 12.05.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (208.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols nr.12 Este lux | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan vad.zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sacan skaidrojums2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| este GP0001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Este lux vald.skaidroj. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| este0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | PDF (428.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (90.9 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 07.05.2012 | TIF (233.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.78 KB | 12.05.2023 | 03.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 7.34 KB | 31.01.2017 | 26.01.2017 | 1 |
Articles of Association |
TIF | 34.6 KB | 31.01.2017 | 26.01.2017 | 2 |
Shareholders’ register |
TIF | 159.33 KB | 31.01.2017 | 26.01.2017 | 4 |
Articles of Association |
TIF | 23.47 KB | 17.01.2011 | 08.01.2011 | 1 |
Memorandum of Association |
TIF | 18.73 KB | 17.01.2011 | 08.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.23 KB | 12.05.2023 | 04.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.55 KB | 12.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 180.94 KB | 31.01.2017 | 26.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 31.01.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 17.01.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 58.32 KB | 17.01.2011 | 13.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 17.01.2011 | 08.01.2011 | 1 |
Application |
TIF | 137.77 KB | 17.01.2011 | 08.01.2011 | 3 |
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