Estella mode, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
17 by paid taxes
12 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 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 |
Contacts in cooperation with
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 | |||||
| Valdes zinojums 2015 ESTELLA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
210.62 KB | 23.02.2017 | 20.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
225.55 KB | 23.02.2017 | 20.02.2017 | 1 | |
Shareholders’ register |
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 |
278.07 KB | 08.03.2017 | 08.03.2017 | 1 | |
Announcement regarding the legal address |
350.54 KB | 08.03.2017 | 08.03.2017 | 1 | |
Application |
461.27 KB | 08.03.2017 | 08.03.2017 | 3 | |
Application |
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 |
660.03 KB | 23.02.2017 | 22.02.2017 | 4 | |
Application |
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 |
282.79 KB | 23.02.2017 | 20.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
278.17 KB | 23.02.2017 | 20.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
204.47 KB | 23.02.2017 | 20.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
397.33 KB | 23.02.2017 | 20.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
367.52 KB | 23.02.2017 | 20.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
296.6 KB | 23.02.2017 | 20.02.2017 | 1 | |
Shareholders’ register |
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