Estera Development, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
300 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Estera Development"
Registration number, date 40103848943, 26.11.2014
VAT number LV40103848943 from 25.12.2014 Europe VAT register
Register, date Commercial Register, 26.11.2014
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 1 011 937 EUR, registered payment 26.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 226.84 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 19.36 1473.5 24.96
Personal income tax (thousands, €) 27.23 18.83 2.69
Statutory social insurance contributions (thousands, €) 45.51 34.96 6.11
Average employees count 3 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2023
Estonia Estonia

Control type: on grounds of the property right

Natural person From 26.02.2018
24.01.2024. aktualizēti personas dati, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
 Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually 24.01.2024. aktualizēti personas dati, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  24.01.2024
* 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

Estera Development OU

Reg. no. 12795660
Harju maakond, Talllina, Kesklinna linnaosa, Viru valjak 2, 10111, Igaunija

100 % 1 011 937 € 1 € 1 011 937 Estonia 27.12.2021 07.01.2022

Apply information changes

ML

"Estera Development", SIA

Dzirnavu 57A - 4, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

"Briežu Invest" SIA Until 06.03.2020 4 years ago

Historical addresses

Rīga, Brīvības iela 159 - 35 Until 20.07.2017 7 years ago
Rīga, Brīvības iela 159A - 35 Until 04.09.2017 7 years ago
Rīga, Tērbatas iela 14 - 3 Until 18.03.2019 5 years ago
Rīga, Dzirnavu iela 57A - 4 Until 27.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Estera Development 2023 GP un zi ojums parakstits revidenta zinojums EDOC
Vadibas zi ojums Estera development SIA 2023 28032024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Estera Development zv.revidenta zinojums lv parakstits 030323 EDOC
Vadibas zi ojums UGP 2022 Estera Development SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Estera Development 2021 GP neatkarigu revidentu zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA Estera Development 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
UGP 2019 Estera Development VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Briezu Invest 2018 PDF
Vadibas zinojums Briezu invest 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums UGP 2017 Briezu Invest PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.14 MB) €9.00

2015

 Annual report 26.11.2014 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
UGP-2015-VZ-BI PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 228.49 KB 12.01.2023 20.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 232.7 KB 12.01.2023 20.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 233.06 KB 12.01.2023 20.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.43 KB 07.01.2022 06.01.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 104.03 KB 07.01.2022 06.01.2022 9

Shareholders’ register

DOCX 27.39 KB 07.01.2022 27.12.2021 1

Shareholders’ register

DOCX 27.39 KB 07.01.2022 27.12.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 96.43 KB 25.11.2021 25.11.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 98.05 KB 25.11.2021 25.11.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.13 KB 25.11.2021 25.11.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 97.46 KB 25.11.2021 25.11.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.14 KB 25.11.2021 25.11.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.14 KB 25.11.2021 25.11.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 99.17 KB 25.11.2021 25.11.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.14 KB 25.11.2021 25.11.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.15 KB 25.11.2021 25.11.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 96.07 KB 25.11.2021 25.11.2021 8

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 77.19 KB 25.11.2021 25.11.2021 8

Translations of the memorandum of association or other equivalent documents of a foreign company

DOCX 15.34 KB 25.11.2021 25.11.2021 8

Amendments to the Articles of Association

 DOCX 16.94 KB 23.11.2021 28.10.2021 1

Articles of Association

 DOCX 21.87 KB 23.11.2021 28.10.2021 1

Shareholders’ register

DOCX 29.82 KB 15.11.2021 28.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 34.2 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 34.2 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 17.87 KB 15.11.2021 16.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 235.89 KB 11.05.2021 29.04.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.49 KB 25.11.2021 17.12.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 75.47 KB 25.11.2021 17.12.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 76.26 KB 25.11.2021 17.12.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.49 KB 25.11.2021 17.12.2020 8

Articles of Association

 DOCX 17.88 KB 04.03.2020 03.03.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.64 KB 30.05.2019 24.05.2019 5

Articles of Association

 DOCX 16.23 KB 17.05.2019 14.05.2019 1

Shareholders’ register

DOCX 15.64 KB 17.05.2019 14.05.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.88 KB 09.04.2019 09.04.2019 1

Amendments to the Articles of Association

 TIF 12.7 KB 29.12.2016 14.12.2016 1

Articles of Association

 TIF 45.56 KB 29.12.2016 14.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.29 KB 29.12.2016 12.12.2016 5

Shareholders’ register

TIF 53.98 KB 17.03.2015 06.03.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 60.77 KB 17.03.2015 03.03.2015 3

Articles of Association

 TIF 10.67 KB 16.12.2014 21.11.2014 1

Memorandum of Association

 TIF 56.43 KB 16.12.2014 21.11.2014 2

Shareholders’ register

TIF 32.96 KB 16.12.2014 21.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 56.5 KB 09.01.2023 09.01.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 27.01.2022 27.01.2022 2

Application

 DOCX 45.99 KB 21.01.2022 19.01.2022 4

Application

 DOCX 45.99 KB 21.01.2022 19.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 07.01.2022 07.01.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 125.81 KB 07.01.2022 06.01.2022 9

Application

 DOCX 49.46 KB 07.01.2022 27.12.2021 4

Application

 DOCX 49.46 KB 07.01.2022 27.12.2021 4

Shareholders’ register

ASICE 31.38 KB 07.01.2022 27.12.2021 1

Application

 DOCX 56.01 KB 26.11.2021 26.11.2021 6

Application

 DOCX 56.01 KB 26.11.2021 26.11.2021 6

Decisions / letters / protocols of public notaries

 EDOC 63.01 KB 26.11.2021 26.11.2021 3

Justification supporting beneficial ownership disclosure statement

 TXT 803 B 25.11.2021 24.11.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 31.74 KB 25.11.2021 24.11.2021 4

Justification supporting beneficial ownership disclosure statement

 TXT 803 B 25.11.2021 24.11.2021 4

Justification supporting beneficial ownership disclosure statement

 DOC 58 KB 23.11.2021 23.11.2021 3

Justification supporting beneficial ownership disclosure statement

 DOC 58 KB 23.11.2021 23.11.2021 3

Application

 DOCX 38.31 KB 15.11.2021 15.11.2021 3

Application

 DOCX 38.31 KB 15.11.2021 15.11.2021 3

Amendments to the Articles of Association

 ASICE 24.87 KB 23.11.2021 28.10.2021 1

Articles of Association

 ASICE 28.98 KB 23.11.2021 28.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.06 KB 13.11.2021 28.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.06 KB 13.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 11.05.2021 11.05.2021 2

Application

 DOCX 38.28 KB 05.05.2021 30.04.2021 2

Application

 ASICE 43.45 KB 05.05.2021 30.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 222.03 KB 11.05.2021 29.04.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 13.10.2020 13.10.2020 2

Application

 DOCX 50 KB 13.10.2020 01.10.2020 1

Application

 ASICE 54.85 KB 13.10.2020 01.10.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.86 KB 13.10.2020 01.10.2020 1

Notice of a member of the Board regarding the resignation

 ASICE 22.8 KB 13.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.54 KB 06.03.2020 06.03.2020 2

Articles of Association

 ASICE 23.11 KB 04.03.2020 03.03.2020 1

Application

 DOCX 38.88 KB 04.03.2020 03.03.2020 3

Application

 ASICE 43.67 KB 04.03.2020 03.03.2020 3

Protocols/decisions of a company/organisation

 DOCX 17.32 KB 04.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

 ASICE 22.62 KB 04.03.2020 03.03.2020 1

Copy of the personal identification document

 TIF 139.58 KB 11.01.2023 17.10.2019 5

Decisions / letters / protocols of public notaries

 RTF 190.04 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 31.05.2019 31.05.2019 2

Application

 PDF 2.79 MB 17.05.2019 17.05.2019 4

Application

 ASICE 2.46 MB 17.05.2019 17.05.2019 4

Articles of Association

 ASICE 21.49 KB 17.05.2019 14.05.2019 1

Shareholders’ register

ASICE 29.37 KB 17.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 12.04.2019 12.04.2019 2

Application

 PDF 2.99 MB 09.04.2019 09.04.2019 4

Application

 ASICE 2.67 MB 09.04.2019 09.04.2019 4

Protocols/decisions of a company/organisation

 DOCX 15.06 KB 09.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

 ASICE 20.54 KB 09.04.2019 09.04.2019 1

Regulations for the increase/reduction of the equity

 ASICE 20.42 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 18.03.2019 18.03.2019 1

Power of attorney, act of empowerment

 DOCX 19.22 KB 17.05.2019 01.03.2019 1

Power of attorney, act of empowerment

 ASICE 24.09 KB 17.05.2019 01.03.2019 1

Power of attorney, act of empowerment

 DOCX 19.22 KB 09.04.2019 01.03.2019 1

Power of attorney, act of empowerment

 ASICE 24.09 KB 09.04.2019 01.03.2019 1

Application

 ASICE 2.45 MB 18.03.2019 01.03.2019 4

Confirmation or consent to legal address

 TIF 22.32 KB 01.03.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 26.02.2018 26.02.2018 2

Power of attorney, act of empowerment

 DOCX 19.21 KB 26.02.2018 21.02.2018 1

Power of attorney, act of empowerment

 ASICE 24.18 KB 26.02.2018 21.02.2018 1

Statement regarding the beneficial owners

 ASICE 3.38 MB 26.02.2018 21.02.2018 5

Statement regarding the beneficial owners

 PDF 3.84 MB 26.02.2018 21.02.2018 5

Decisions / letters / protocols of public notaries

 RTF 191.01 KB 04.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 04.09.2017 04.09.2017 1

Application

 TIF 172.47 KB 04.09.2017 30.08.2017 5

Power of attorney, act of empowerment

 TIF 53.21 KB 04.09.2017 30.08.2017 1

Confirmation or consent to legal address

 TIF 37.19 KB 04.09.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.45 KB 29.12.2016 21.12.2016 2

Application

 TIF 266.96 KB 29.12.2016 14.12.2016 5

Protocols/decisions of a company/organisation

 TIF 84.07 KB 29.12.2016 14.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.85 KB 17.03.2015 13.03.2015 2

Application

 TIF 64.13 KB 17.03.2015 06.03.2015 2

Power of attorney, act of empowerment

 TIF 36.22 KB 17.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.33 KB 16.12.2014 26.11.2014 2

Announcement regarding the legal address

 TIF 8.06 KB 16.12.2014 21.11.2014 1

Application

 TIF 149.36 KB 16.12.2014 21.11.2014 3

Confirmation or consent to legal address

 TIF 7.12 KB 16.12.2014 21.11.2014 1

Other documents

 TIF 73.99 KB 16.12.2014 21.11.2014 2

Power of attorney, act of empowerment

 TIF 192.29 KB 17.03.2015 28.10.2014 6

Appraisal reports

 TIF 4.07 MB 16.12.2014 28.10.2014 84

Power of attorney, act of empowerment

 TIF 193.19 KB 16.12.2014 28.10.2014 6
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