ESTENS, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
112 by profit
106 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESTENS"
Registration number, date 40003368991, 28.11.1997
VAT number LV40003368991 from 18.04.2002 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Ozolu iela 7 – 79, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 11.08.2015
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, €) 19.62 18.23 15.82
Personal income tax (thousands, €) 1.69 1.48 1.45
Statutory social insurance contributions (thousands, €) 2.73 2.38 2.36
Average employees count 2 2 2

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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

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.  08.04.2010
* 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

84 % 2 389 € 1 € 2 389 Latvia 22.12.2022 05.01.2023

Natural person

16 % 455 € 1 € 455 Latvia 22.12.2022 05.01.2023

Apply information changes

"Estens", SIA

Starta 1, Rīga LV-1026 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Rīga, Purvciema iela 24-98 Until 19.04.2004 21 year ago
Rīga, Mārcienas iela 6-59 Until 26.06.2014 11 years ago
Rīga, Duntes iela 26 k-1 - 79 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin Estens 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin Estens 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin Estens 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadzin Estens 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadzin Estens 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadzin Est2010 ZIP

2009

Annual report 12.05.2010  TIF (714.55 KB)

2008

Annual report 08.06.2009  TIF (842.61 KB)

2007

Annual report 21.08.2008  TIF (776.58 KB)

2006

Annual report 24.07.2007  PDF (1.33 MB)

2005

Annual report 30.10.2006  TIF (669.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.66 KB 05.01.2023 22.12.2022 1

Shareholders’ register

TIF 44.18 KB 05.01.2023 10.07.2015 2

Shareholders’ register

TIF 103.76 KB 05.01.2023 10.07.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.34 KB 05.01.2023 22.12.2022 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