ESTEL, SIA
Limited Liability Company, Micro company
Place in branch
517 by turnover
339 by profit
38 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 "ESTEL" |
| Registration number, date | 40003772878, 05.10.2005 |
| VAT number | LV40003772878 from 31.10.2005 Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | Ernestīnes iela 3 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 10.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESTEL, SIA
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
- Negative 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, €) | 0.39 | 0.12 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.04 | 0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
|---|---|---|---|---|---|---|---|
"GS Investment", SIAReg. no. 40103851784
|
100 % | 102 | € 28 | € 2 856 | Latvia | 05.12.2024 | 10.12.2024 |
Contacts in cooperation with
Apply information changes
"Estel", SIA
"Juri", Dzilnuciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Reklāma
Historical addresses
| Rīgas rajons, Babītes pagasts, "Juri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Juri" | Until 04.12.2015 | 10 years ago |
| Babītes nov., Babītes pag., Dzilnuciems, "Juri" | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Dzilnuciems, "Juri" | Until 03.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (287.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (286.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (83.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (643.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1000.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Estel dalibn lem | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.12.2018 | PDF (2.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Estel vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (458.25 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (609.62 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (599.22 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (328.27 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (281.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.73 KB | 10.12.2024 | 05.12.2024 | 1 |
Articles of Association |
EDOC | 18.38 KB | 10.12.2024 | 05.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.66 KB | 10.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 24.1 KB | 10.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 22.11.2023 | 16.11.2023 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 22.08.2017 | 17.07.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 22.08.2017 | 06.07.2017 | 1 |
Articles of Association |
EDOC | 49.54 KB | 22.08.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 18.04 KB | 22.11.2023 | 13.02.2013 | 1 |
Articles of Association |
TIF | 60.76 KB | 22.11.2023 | 30.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.74 KB | 10.12.2024 | 05.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.3 KB | 10.12.2024 | 05.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.63 KB | 10.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 10.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 48.94 KB | 22.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 46.38 KB | 28.12.2023 | 27.12.2023 | 3 |
Application |
EDOC | 50.18 KB | 22.11.2023 | 16.11.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.86 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 53.5 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 53.5 KB | 05.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 20.07.2017 | 20.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 22.08.2017 | 17.07.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 22.08.2017 | 06.07.2017 | 1 |
Articles of Association |
EDOC | 49.54 KB | 22.08.2017 | 06.07.2017 | 1 |
Application |
DOCX | 36.78 KB | 22.08.2017 | 06.07.2017 | 3 |
Application |
EDOC | 48.54 KB | 22.08.2017 | 06.07.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 22.08.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.43 KB | 22.08.2017 | 06.07.2017 | 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.
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