Estella mode, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
17 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Estella mode"
Registration number, date 45403043515, 15.07.2015
VAT number LV45403043515 from 18.07.2015 Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address Talsu iela 4 – 1, Rīga, LV-1002 Check address owners
Fixed capital 5 400 EUR, registered payment 27.02.2017
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, €) 56.27 77.42 52.49
Personal income tax (thousands, €) 4.34 3.83 1.37
Statutory social insurance contributions (thousands, €) 35.62 38.41 26.27
Average employees count 14 16 19
Received COVID-19 downtime support 10.01.2022, 3 398.00 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība: lietoti apģērbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lietotu preču mazumtirdzniecība (47.79)
Field from SRS
Redakcija NACE 2.1
Lietotu preču mazumtirdzniecība (47.79)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   27.02.2017

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2015
* 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

50 % 27 € 100 € 2 700 20.02.2017 27.02.2017

Natural person

50 % 27 € 100 € 2 700 20.02.2017 27.02.2017

Apply information changes

"Estella mode", SIA

Rīgas 131, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Apģērbi: tirdzniecība: lietoti apģērbi

Historical addresses

Jēkabpils, Rīgas iela 131 Until 13.03.2017 8 years ago
Rīga, Mazā Piena iela 6 - 1 Until 19.07.2017 8 years ago
Rīga, Mazā Piena iela 6A - 1 Until 29.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (291.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (289.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (275.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (192.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (188.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (182.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (179.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.01.2017  PDF (109.15 KB) €9.00

2015

Annual report 15.07.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums 2015 ESTELLA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 210.62 KB 23.02.2017 20.02.2017 1

Regulations for the increase/reduction of the equity

PDF 225.55 KB 23.02.2017 20.02.2017 1

Shareholders’ register

PDF 272.94 KB 23.02.2017 20.02.2017 1

Articles of Association

DOC 26 KB 08.07.2015 08.07.2015 1

Memorandum of Association

DOC 29.5 KB 08.07.2015 08.07.2015 1

Shareholders’ register

DOC 32 KB 08.07.2015 08.07.2015 1

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 65.58 KB 29.03.2021 29.03.2021 1

Application

EDOC 59.19 KB 29.03.2021 24.03.2021 1

Application

DOCX 53.91 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 13.03.2017 13.03.2017 1

Announcement regarding the legal address

PDF 278.07 KB 08.03.2017 08.03.2017 1

Announcement regarding the legal address

PDF 350.54 KB 08.03.2017 08.03.2017 1

Application

PDF 461.27 KB 08.03.2017 08.03.2017 3

Application

PDF 511.05 KB 08.03.2017 08.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 27.02.2017 27.02.2017 2

Application

PDF 660.03 KB 23.02.2017 22.02.2017 4

Application

PDF 621.17 KB 23.02.2017 22.02.2017 4

Other documents

TIF 10.17 KB 13.03.2017 20.02.2017 1

Articles of Association

PDF 282.79 KB 23.02.2017 20.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 278.17 KB 23.02.2017 20.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 204.47 KB 23.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

PDF 397.33 KB 23.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

PDF 367.52 KB 23.02.2017 20.02.2017 1

Regulations for the increase/reduction of the equity

PDF 296.6 KB 23.02.2017 20.02.2017 1

Shareholders’ register

PDF 340.64 KB 23.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 78.54 KB 15.07.2015 15.07.2015 1

Announcement regarding the legal address

EDOC 26.75 KB 08.07.2015 08.07.2015 1

Articles of Association

EDOC 27.16 KB 08.07.2015 08.07.2015 1

Application

EDOC 53.4 KB 08.07.2015 08.07.2015 2

Confirmation or consent to legal address

EDOC 26.69 KB 08.07.2015 08.07.2015 1

Memorandum of Association

EDOC 28.17 KB 08.07.2015 08.07.2015 1

Shareholders’ register

EDOC 27.95 KB 08.07.2015 08.07.2015 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