Estera ABC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Estera ABC"
Registration number, date 40103811870, 28.07.2014
VAT number None (excluded 12.12.2014) Europe VAT register
Register, date Commercial Register, 28.07.2014
Legal address Franča Trasuna iela 16 – 56, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 19.01.2017 (registered payment 19.01.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Rīga, Nīcgales iela 54 - 56 Until 27.07.2019 5 years ago
Rīga, Matīsa iela 31 - 13 Until 19.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2017  ZIP €8.00
Annual report 2015 PDF
valdes paskBIL2015 PDF

2014

Annual report 28.07.2014 - 31.12.2014 02.02.2017  ZIP €7.00
Annual report 2014 PDF
valdes paskBIL2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.87 KB 23.01.2017 19.12.2016 1

Amendments to the Articles of Association

DOC 32 KB 19.12.2016 19.12.2016 1

Amendments to the Articles of Association

DOC 32 KB 19.12.2016 19.12.2016 1

Articles of Association

DOC 25.5 KB 19.12.2016 19.12.2016 1

Articles of Association

DOC 25.5 KB 19.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 19.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 19.12.2016 19.12.2016 1

Shareholders’ register

DOCX 18.84 KB 19.12.2016 19.12.2016 1

Shareholders’ register

DOCX 18.84 KB 19.12.2016 19.12.2016 1

Articles of Association

EDOC 25.63 KB 28.07.2014 22.07.2014 1

Memorandum of Association

EDOC 26.18 KB 28.07.2014 22.07.2014 1

Shareholders’ register

EDOC 34.8 KB 28.07.2014 22.07.2014 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 97.98 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 915.01 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 128.58 KB 17.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 17.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 17.12.2019 28.10.2019 3

Orders/request/cover notes of court bailiffs

EDOC 353.24 KB 20.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

RTF 921.8 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.84 KB 05.10.2017 05.10.2017 2

Orders/request/cover notes of court bailiffs

PDF 386.98 KB 13.06.2017 13.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 378.61 KB 13.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 26.05.2017 26.05.2017 3

Orders/request/cover notes of court bailiffs

EDOC 378.73 KB 26.05.2017 23.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 19.01.2017 19.01.2017 2

Shareholders’ register

EDOC 46.82 KB 23.01.2017 19.12.2016 1

Amendments to the Articles of Association

EDOC 23.24 KB 19.12.2016 19.12.2016 1

Articles of Association

EDOC 22.31 KB 19.12.2016 19.12.2016 1

Application

EDOC 5.8 MB 19.12.2016 19.12.2016 7

Application

PDF 5.99 MB 19.12.2016 19.12.2016 7

Application

PDF 5.99 MB 19.12.2016 19.12.2016 7

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 19.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 19.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.95 KB 19.12.2016 19.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 16.31 KB 19.12.2016 19.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 16.31 KB 19.12.2016 19.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 29.3 KB 19.12.2016 19.12.2016 1

Consent of a member of the Board / executive director

DOC 24.5 KB 19.12.2016 19.12.2016 1

Consent of a member of the Board / executive director

EDOC 22.26 KB 19.12.2016 19.12.2016 1

Consent of a member of the Board / executive director

DOC 24.5 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

EDOC 23.74 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

EDOC 22.98 KB 19.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.25 KB 19.12.2016 19.12.2016 1

Shareholders’ register

EDOC 31.68 KB 19.12.2016 19.12.2016 1

Confirmation or consent to legal address

TXT 185 B 19.12.2016 15.12.2016 2

Confirmation or consent to legal address

TXT 185 B 19.12.2016 15.12.2016 2

Confirmation or consent to legal address

TIFF 440.38 KB 19.12.2016 15.12.2016 2

Confirmation or consent to legal address

EDOC 169.8 KB 19.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 28.07.2014 28.07.2014 1

Announcement regarding the legal address

EDOC 25.29 KB 28.07.2014 22.07.2014 1

Application

EDOC 38.14 KB 28.07.2014 22.07.2014 2

Confirmation or consent to legal address

PDF 1.3 MB 28.07.2014 22.07.2014 2
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